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Karl Finance LLP

Karl Finance LLP is a dormant company incorporated on 11 January 2021 with the registered office located in London, Greater London. Karl Finance LLP was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
OC435019
Limited liability partnership
Age
4 years
Incorporated 11 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Third Floor
43 Upper Grosvenor Street
London
W1K 2NJ
England
Address changed on 11 Jul 2022 (3 years ago)
Previous address was 50 Brook Street London W1K 5DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
2
Shareholders, PSCs & Group Structure
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Mutual Companies
Mission: Planet LLP
Keiron St. Claire Allen and Lovell Group Ltd are mutual people.
Active
Oairo (Thailand) Limited
Keiron St. Claire Allen is a mutual person.
Active
The K Family Office Ltd
Keiron St. Claire Allen is a mutual person.
Dissolved
The Allen Partnership London LLP
Keiron St. Claire Allen is a mutual person.
Dissolved
Charlwood Clean Up Services LLP
Keiron St. Claire Allen is a mutual person.
Dissolved
The Allen Partnership Real Estate Strategies LLP
Keiron St. Claire Allen is a mutual person.
Dissolved
Two Cities PFG LLP
Keiron St. Claire Allen is a mutual person.
Dissolved
Charlwood Chauffeurs LLP
Keiron St. Claire Allen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
the K Family Office Ltd Resigned
7 Months Ago on 6 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Raymond John Lovell (PSC) Appointed
1 Year 2 Months Ago on 15 Jul 2024
Keiron St. Claire Allen (PSC) Appointed
1 Year 2 Months Ago on 15 Jul 2024
Genre Base Ltd Appointed
1 Year 2 Months Ago on 15 Jul 2024
Karl Finance Global Ltd Appointed
1 Year 2 Months Ago on 7 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Keiron St. Claire Allen Details Changed
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Termination of appointment of the K Family Office Ltd as a member on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 6 Feb 2025
Notification of Keiron St. Claire Allen as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Notification of Raymond John Lovell as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Withdrawal of a person with significant control statement on 15 July 2024
Submitted on 15 Jul 2024
Appointment of Genre Base Ltd as a member on 15 July 2024
Submitted on 15 Jul 2024
Appointment of Karl Finance Global Ltd as a member on 7 July 2024
Submitted on 7 Jul 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 18 Jun 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Oct 2023
Repayment History
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