K3 ADVISORY GROUP LIMITED

Active Bolton

Activities of other holding companies n.e.c.

52 employees website.com
Professional services Other Professional services Activities of other holding companies n.e.c.
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K3 ADVISORY GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 14 Feb 2007 Active Bolton, England 52 employees website.com
Professional services Other Professional services Activities of other holding companies n.e.c.

Previous Company Names

K3 CAPITAL GROUP PLC 16 Mar 2017 — 23 Feb 2023
K3 CAPITAL GROUP LIMITED 25 Apr 2016 — 16 Mar 2017
K3 CAPITAL HOLDINGS LIMITED 10 Jul 2014 — 25 Apr 2016
KNIGHTSBRIDGE GROUP HOLDINGS LIMITED 12 Jul 2007 — 10 Jul 2014
PIMCO 2610 LIMITED 14 Feb 2007 — 12 Jul 2007
Accounts Submitted 2 Mar 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 15 May 2026 Next due 18 May 2027 11 months remaining
Net assets £52M £13M 2025 year on year
Total assets £94M £4M 2025 year on year
Total Liabilities £42M £9M 2025 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT England

Website

www.example.com

Full company profile for K3 ADVISORY GROUP LIMITED (06102618), an active professional services company based in Bolton, England. Incorporated 14 Feb 2007. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type audit-exemption-subsidiary
Next accounts 31 May 2025
Due by 28 Feb 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£352.00k

Decreased by £779.00k (-69%)

Net Assets

£52.48M

Decreased by £13.05M (-20%)

Total Liabilities

£41.64M

Increased by £8.73M (+27%)

Turnover

N/A

Employees

52

Debt Ratio

44%

Increased by 11 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 4

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Feb 2023Acquisition

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 26,344,883 Shares £23.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jun 20226,354£9k£1.495
1 Aug 20204,492,667£0£0
20 Jul 202015,647,341£23.47m£1.5
1 Jul 20206,178,521£0£0
1 Jul 202020,000£30k£1.5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shin Bidco Limited
100.0%
77,701,373

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Shin Bidco Limited

United Kingdom

Active
Notified 28 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anthony John Ford (as Member Of A Concert Party)

Ceased 9 Jul 2021

Ceased

John Stephen Rigby (as Member Of A Concert Party)

Ceased 9 Jul 2021

Ceased

Stuart Lees (as Member Of A Concert Party)

Ceased 9 Jul 2021

Ceased

Andrew Robert Melbourne (as Member Of A Concert Party)

Ceased 9 Jul 2021

Ceased

Matthew Christian Clancy (as Member Of A Concert Party)

Ceased 9 Jul 2021

Ceased

Simon Martin Daniels (as Member Of A Concert Party)

Ceased 9 Jul 2021

Ceased

Group Structure

Group Structure

SHIN TOPCO LIMITED united kingdom
SHIN HOLDCO LIMITED united kingdom
SHIN BIDCO LIMITED united kingdom
K3 ADVISORY GROUP LIMITED Current Company
K3 QUANTUMA LIMITED united kingdom

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 4 May 2026 with no updates
13 Mar 2026Change Of NameChange Of Name Notice
13 Mar 2026Change Of NameCertificate Change Of Name Company
2 Mar 2026AccountsAnnual accounts filed
2 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/05/25
15 May 2026 Confirmation Statement

Confirmation statement made on 4 May 2026 with no updates

13 Mar 2026 Change Of Name

Change Of Name Notice

13 Mar 2026 Change Of Name

Certificate Change Of Name Company

2 Mar 2026 Accounts

Annual accounts filed

2 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

Recent Activity

Latest Activity

Confirmation statement made on 4 May 2026 with no updates

1 weeks ago on 15 May 2026

Change Of Name Notice

2 months ago on 13 Mar 2026

Certificate Change Of Name Company

2 months ago on 13 Mar 2026

Annual accounts filed

2 months ago on 2 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

2 months ago on 2 Mar 2026