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Grant Thornton Ksa Holdco No.1 Ltd

Grant Thornton Ksa Holdco No.1 Ltd is an active company incorporated on 20 January 2022 with the registered office located in London, City of London. Grant Thornton Ksa Holdco No.1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13861859
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Finsbury Circus
London
EC2M 7EA
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Cpa / Business Consultant • Canadian • Lives in United Arab Emirates • Born in May 1980
Director • British • Lives in England • Born in Jul 1973
Director • Business Director • Irish • Lives in England • Born in Feb 1985
Director • Lives in England • Born in Apr 1959
Director • Chartered Accountant • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Grant Thornton Property Nominees
Richard Brian Woodward and Aisling Laura Cook are mutual people.
Active
Grant Thornton Trust Company Limited
Richard Brian Woodward and Aisling Laura Cook are mutual people.
Active
Grant Thornton Acquisitions No.2 Limited
Richard Brian Woodward and Aisling Laura Cook are mutual people.
Active
Acorn Newco 1 Limited
Richard Brian Woodward and Aisling Laura Cook are mutual people.
Active
Acorn Newco 2 Limited
Richard Brian Woodward and Aisling Laura Cook are mutual people.
Active
Grant Thornton Ventures Limited
Richard Brian Woodward and Aisling Laura Cook are mutual people.
Active
Grant Thornton Nominees
Aisling Laura Cook is a mutual person.
Active
Grant Thornton Business Services
Aisling Laura Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£479
Increased by £479 (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.08M
Increased by £1.03M (+2435%)
Total Liabilities
-£1.07M
Increased by £1.03M (+2475%)
Net Assets
£9.07K
Increased by £8.07K (+807%)
Debt Ratio (%)
99%
Increased by 1.51% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Grant Thornton Acquisitions No.2 Limited (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Mark Richard Byers Resigned
9 Months Ago on 29 Nov 2024
Eddie John Best Resigned
9 Months Ago on 29 Nov 2024
Aisling Laura Cook Appointed
9 Months Ago on 29 Nov 2024
Richard Brian Woodward Appointed
9 Months Ago on 29 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Change of details for Grant Thornton Acquisitions No.2 Limited as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG England to 8 Finsbury Circus London EC2M 7EA on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Aisling Laura Cook as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Eddie John Best as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Mark Richard Byers as a director on 29 November 2024
Submitted on 2 Dec 2024
Repayment History
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