K2 Financial Limited is a private limited company situated at 5Th Floor, 35 Great St Helens, London EC3A 6AP. Incorporated on 2020-03-02, this 4-year-old company is run by 3 directors.
Director Richard C., appointed on 29 May 2020. Director Simon H., appointed on 29 May 2020. Director Robert K., appointed on 24 March 2020.
The company is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220). According to Companies House database there was a change of name on 2020-05-30 and their previous name was K2 Financial Transactions Limited.
The latest confirmation statement was filed on 2023-03-01 and the due date for the following filing is 2024-03-15. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor |
| Office Address2 | 35 Great St Helens |
| Town | London |
| Post code | EC3A 6AP |
| Country of origin | United Kingdom |
| Registration Number | 12493035 |
| Date of Incorporation | Mon, 2nd Mar 2020 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Corporate Secretary
Appointed: 01 January 2024
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 24 March 2020
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is K2 Group Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the PSC register is Richard C. This PSC owns 25-50% shares.
K2 Group Holdings Limited
35 Great St. Helen's, 10 Temple Back, London, EC3A 6AP, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12492816 |
| Notified on | 2 March 2020 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Richard C.
| Notified on | 29 May 2020 |
| Ceased on | 1 May 2023 |
| Nature of control: |
25-50% shares |
| K2 Financial Transactions | May 30, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 1, 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (5 pages) |
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