K2 HUMAN CAPITAL SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
K2 HUMAN CAPITAL SOLUTIONS LIMITED

COMPANY NUMBER
02894361

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
03/02/1994 (30 years and 10 months old)

WEBSITE
www.k2partnering.com

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/02/1994 26/01/2004
FIONNOEL LTD.

REGISTERED ADDRESS

145/146 LEADENHALL STREET, LOWER GROUND AND GROUND FLOOR
LONDON
EC3V 4QT

Telephone: 02076108100
TPS: No

TRADING ADDRESSES

145/146 Leadenhall Street
Lower Ground And Ground Floor
London
EC3V 4QT
EC3V 4QT

2nd Floor
Broad Street House
55 Old Broad Street
London
EC2M 1RX

Credit Risk Overview

Want to learn more about K2 HUMAN CAPITAL SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.9k

NET WORTH

£594.3k

4.19%

TOTAL LIABILITIES

£2.7M

264.41%

NET ASSETS

£594.3k

4.19%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
K2 PARTNERING SOLUTIONS HOLDING CO LIMITED	Active - Accounts Filed	View Report
K2 HUMAN CAPITAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Board Member Matthew William Higglesden (930002957) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about K2 HUMAN CAPITAL SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about K2 HUMAN CAPITAL SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about K2 HUMAN CAPITAL SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.9k

NET WORTH

£594.3k

4.19%

TOTAL LIABILITIES

£2.7M

264.41%

NET ASSETS

£594.3k

4.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
K2 PARTNERING SOLUTIONS HOLDING CO LTD	Owned: 91.14 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
K2 PARTNERING SOLUTIONS HOLDING CO LTD	Owned: 8.86 %	Shares: 29,150	Price per share: £0.01	Total Value: £291.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Evan Davis 17/04/2023 - Present (1 years and 8 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Matthew William Higglesden 12/12/2023 - Present (1years) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Luis Felipe Pereira 12/12/2023 - Present (1years) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
CHETTLEBURGH INTERNATIONAL LIMITED 03/02/1994 - Present (30 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 41214	View Report
Pauline McHugh 03/02/1994 - 01/08/2003 (9 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KILI TOPCO LIMITED	Active - Accounts Filed	View Report
KILI MIDCO LIMITED	Active - Accounts Filed	View Report
KILI BIDCO LIMITED	Active - Accounts Filed	View Report
KILIMANJARO (GSY) LIMITED	Active - Newly Incorporated	View Report
K2 PARTNERING SOLUTIONS HOLDING CO LIMITED	Active - Accounts Filed	View Report
K2 HUMAN CAPITAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
K2 PARTNERING SOLUTIONS LIMITED	Active - Accounts Filed	View Report
MADISON KAY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Board Member Matthew William Higglesden (930002957) Appointed
Date: 25/12/2023	Event: New Board Member Luis Felipe Pereira (931736567) Appointed
Date: 15/12/2023	Event: Todd Eugene Hauser (926077534) has left the board
Date: 28/09/2023	Event: New Accounts filed
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: Carmen Ramirez (929128643) has left the board
Date: 03/05/2023	Event: New Board Member Mark Evan Davis (930845986) Appointed
Date: 19/10/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 13/01/2022	Event: New Board Member Carmen Ramirez (929128643) Appointed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 12/10/2020	Event: New Accounts filed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: Sinikelo Kubheka (919508674) has left the board
Date: 26/09/2019	Event: Change in Reg. Office
Date: 11/09/2019	Event: New Accounts filed
Date: 25/07/2019	Event: Philip Rudolph Botha (919937660) has left the board
Date: 25/07/2019	Event: New Board Member Todd Eugene Hauser (926077534) Appointed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 28/10/2018	Event: New Accounts filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 02/07/2018	Event: CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board
Date: 29/07/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 27/03/2017	Event: Robert John Fiddaman (915588462) has left the board
Date: 24/12/2016	Event: New Accounts filed
Date: 08/07/2016	Event: New Confirmation Statement filed
Date: 13/01/2016	Event: New Board Member Rudolph Botha (919937660) Appointed
Date: 18/10/2015	Event: New Accounts filed
Date: 18/07/2015	Event: New Confirmation Statement filed
Date: 20/02/2015	Event: New Board Member Sinikelo Kubheka (919508674) Appointed
Date: 19/02/2015	Event: Antonio Gulino (919382698) has left the board
Date: 15/01/2015	Event: New Board Member Antonio Gulino (919382698) Appointed
Date: 15/01/2015	Event: Antonio Gulino (919382721) has left the board
Date: 07/01/2015	Event: Nicholas Mitrakis (918856544) has left the board
Date: 07/01/2015	Event: New Board Member Antonio Gulino (919382721) Appointed
Date: 07/01/2015	Event: New Accounts filed
Date: 16/07/2014	Event: Micholas Mitrakis (918906576) has left the board
Date: 15/07/2014	Event: New Confirmation Statement filed
Date: 07/07/2014	Event: New Board Member Micholas Mitrakis (918906576) Appointed
Date: 03/07/2014	Event: Joseph O'Neill (915906617) has left the board
Date: 03/07/2014	Event: New Board Member Nicholas Mitrakis (918856544) Appointed
Date: 09/10/2013	Event: New Accounts filed
Date: 18/07/2013	Event: New Confirmation Statement filed
Date: 15/02/2013	Event: Change in Reg. Office
Date: 08/10/2012	Event: New Accounts filed

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K2 HUMAN CAPITAL SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.9k

£594.3k

£2.7M

£594.3k

People Overview

3

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.9k

£594.3k

£2.7M

£594.3k

Accounts

People Overview

3

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™