K2 CONSULTANCY GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

5 employees website.com
Activities of other holding companies n.e.c.
K

K2 CONSULTANCY GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 26 Apr 2011 Active London, England 5 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Dec 2025 Next due 30 Dec 2026 7 months remaining
Net assets £14K £0 2024 year on year
Total assets £14K £100 2024 year on year
Total Liabilities £1 £100 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 22-24 Ely Place London EC1N 6TE England

Full company profile for K2 CONSULTANCY GROUP LIMITED (07613533), an active company based in London, England. Incorporated 26 Apr 2011. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£61.00

Decreased by £27.00 (-31%)

Net Assets

£14.29k

Total Liabilities

£1.00

Decreased by £100.00 (-99%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 9,999 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20115,000£5k£1
1 Jul 20114,999£5k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hanmiglobal Uk Limited
60.0%
6,000
John Mark Stera
40.0%
4,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

John Mark Setra

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Hanmiglobal Uk Limited

United Kingdom

Active
Notified 4 Sept 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Katherine Jane Setra

Ceased 4 Sept 2019

Ceased

Otak Group Uk Limited

Ceased 4 Sept 2019

Ceased

Matthew Scott Loughlin

Ceased 31 May 2018

Ceased

Group Structure

Group Structure

HANMIGLOBAL UK LIMITED united kingdom
K2 CONSULTANCY GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersAppointment of Stephen Porter as director on 28 Apr 2026
30 Apr 2026OfficersTermination of Sangdong Kim as director on 28 Apr 2026
30 Apr 2026OfficersAppointment of Gun Kim as director on 28 Apr 2026
25 Feb 2026OfficersAppointment of Director Gregory Gordon as director on 27 Jan 2026
16 Feb 2026OfficersTermination of Paul Franklin as director on 27 Jan 2026
30 Apr 2026 Officers

Appointment of Stephen Porter as director on 28 Apr 2026

30 Apr 2026 Officers

Termination of Sangdong Kim as director on 28 Apr 2026

30 Apr 2026 Officers

Appointment of Gun Kim as director on 28 Apr 2026

25 Feb 2026 Officers

Appointment of Director Gregory Gordon as director on 27 Jan 2026

16 Feb 2026 Officers

Termination of Paul Franklin as director on 27 Jan 2026

Recent Activity

Latest Activity

Appointment of Stephen Porter as director on 28 Apr 2026

2 weeks ago on 30 Apr 2026

Termination of Sangdong Kim as director on 28 Apr 2026

2 weeks ago on 30 Apr 2026

Appointment of Gun Kim as director on 28 Apr 2026

2 weeks ago on 30 Apr 2026

Appointment of Director Gregory Gordon as director on 27 Jan 2026

2 months ago on 25 Feb 2026

Termination of Paul Franklin as director on 27 Jan 2026

3 months ago on 16 Feb 2026