Website & contact details
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- The site of this company’s group or brand.
K2 Consultancy Group Limited
- Incorporated
- 26 April 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- John Mark Setra
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor22-24 Ely PlaceLondonEC1N 6TE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
South Korean
Born April 1975 (51)
Director · Appointed 28 April 2026
British
Born November 1964
English
Born October 1977 (49)
Director · Appointed 29 December 2024
American
Born November 1968
Han, Chankun
Director · Appointed 29 June 2023
South Korean
Born February 1957 (69)
Director · Appointed 26 April 2011
British
Born April 1963 (63)
Officer history (11 former)
28 April 2026
28 April 2026
28 April 2026
Resigned Kim, Sangdong as Director
27 January 2026
27 January 2026
29 December 2024
22 September 2024
7 May 2024
17 January 2024
Resigned Firth, Duncan, Mr. as Director
17 January 2024
17 January 2024
29 June 2023
Appointed Han, Chankun as Director
29 June 2023
Appointed Kim, Sangdong as Director
29 June 2023
Appointed Firth, Duncan, Mr. as Director
30 May 2023
29 February 2020
4 September 2019
4 September 2019
4 September 2019
4 September 2019
4 September 2019
Resigned Setra, Katherine Jane as Secretary
31 May 2018
11 September 2015
19 January 2015
1 July 2011
1 July 2011
26 April 2011
26 April 2011
Appointed Setra, Katherine Jane as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11699289
British
Born April 1963 (63)
Former controllers (3)
4 September 2019
Ceased Otak Group UK Limited — Owns 50–75% of shares
4 September 2019
Ceased Katherine Jane Setra — Owns 25–50% of shares
31 May 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
K2 Consultancy Group Limited This company Owns 50–75% of shares
K2 Construction Management Limited Owns 75–100% of shares
K2 Consultancy Limited Owns 75–100% of shares
Walker Sime Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,286
- no change
- Cash
- £91
- down £9,242 (99%)
- Employees
- 3
- down 1 (25%)
- Debt Ratio
- 7%
- Current Ratio
- 3.9x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £11,102 |
| Current Assets | £4,286 |
| Cash | £91 |
| Creditors (< 1 year) | £1,102 |
| Net Current Assets | £3,184 |
| Net Assets | £14,286 |
| Shareholder Funds | £14,286 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Appointment of a director | |||
| 30 April 2026 | Appointment of a director | |||
| 25 February 2026 | Appointment of a director |
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