K2 Financial Limited

Active12493035 Private limited company
Incorporated
2 March 2020 (6 years)
Previously known as
K2 Financial Transactions Limited (until 30 May 2020)
Industry
Activities of insurance agents and brokers (66220)
Directors
Simon James Holt
Accounts type
Full
Region
Greater London
Address
5th Floor
35 Great St Helens
London
EC3A 6AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2020
British
Born December 1976 (49)
Holt, Simon James
Director · Appointed 29 May 2020
British
Born March 1980 (46)
Director · Appointed 24 March 2020
American
Born May 1971 (55)
Officer history (2 former)
12 November 2024
Resigned Callidus Secretaries Limited as Corporate Secretary
1 January 2024
Appointed Callidus Secretaries Limited as Corporate Secretary
29 May 2020
Appointed Coello, Richard James as Director
29 May 2020
Appointed Holt, Simon James as Director
29 May 2020
Resigned Hunter, Nathan as Director
24 March 2020
Appointed Kimmel, Robert as Director
2 March 2020
Appointed Hunter, Nathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2020
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12492816
Former controllers (1)
1 May 2023
Ceased Richard James Coello — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

K2 Cat Limited Holds 75–100% of voting rights
K2 Corporate Member Limited Owns 75–100% of shares
K2 Credit Limited Owns 75–100% of shares
K2 Crisis Management Limited Owns 75–100% of shares
K2 Executive Risk Limited Owns 75–100% of shares
K2 Financial Limited This company Holds 75–100% of voting rights
K2 Group Services Limited Owns 75–100% of shares
K2 PI Limited Owns 75–100% of shares
K2 Professional Limited Holds 75–100% of voting rights
K2 Property D&F Limited Owns 75–100% of shares
K2 Rubicon Specialty Limited Owns 75–100% of shares
Summit Risk Partners Limited Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
21 June 2026Full accounts31 December 2025
21 May 2026Cancellation of shares
19 May 2026Purchase of own shares
27 March 2026Confirmation statement with updates1 March 2026
24 March 2026Memorandum and Articles of Association
Show all 57 filings

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