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K2 Group Holdings Limited

K2 Group Holdings Limited is an active company incorporated on 2 March 2020 with the registered office located in London, City of London. K2 Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12492816
Private limited company
Age
5 years
Incorporated 2 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 35 Great St Helens
London
EC3A 6AP
United Kingdom
Same address for the past 4 years
Telephone
020 70393777
Email
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Dec 1976
Director • British,irish • Lives in England • Born in Aug 1968
Director • President And Ceo • American • Lives in United States • Born in May 1971
Director • Cfo • American • Lives in United States • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
K2 Group Services Limited
Callidus Secretaries Limited, Richard James Coello, and 2 more are mutual people.
Active
K2 Financial Limited
Callidus Secretaries Limited, Richard James Coello, and 1 more are mutual people.
Active
K2 Cat Limited
Callidus Secretaries Limited, Richard James Coello, and 1 more are mutual people.
Active
K2 Property D&F Limited
Callidus Secretaries Limited, Richard James Coello, and 1 more are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited is a mutual person.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited is a mutual person.
Active
Brands
K2 International
K2 International is a specialty insurance and reinsurance underwriting platform based in the London market, owned by K2 Insurance Services.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £864K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£14.61M
Decreased by £237K (-2%)
Total Liabilities
-£5.65M
Decreased by £810K (-13%)
Net Assets
£8.96M
Increased by £573K (+7%)
Debt Ratio (%)
39%
Decreased by 4.84% (-11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mr David Ian Watson Appointed
7 Months Ago on 31 Jan 2025
Mr Poojan Vaidya Appointed
7 Months Ago on 31 Jan 2025
Callidus Secretaries Limited Resigned
10 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Richard James Coello Details Changed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Mr Richard James Coello Appointed
1 Year 6 Months Ago on 1 Mar 2024
Callidus Secretaries Limited Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 2 Apr 2025
Resolutions
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 12 Feb 2025
Change of share class name or designation
Submitted on 7 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 7 Feb 2025
Sub-division of shares on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Mr David Ian Watson as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Poojan Vaidya as a secretary on 31 January 2025
Submitted on 5 Feb 2025
Repayment History
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