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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Lee, Jin, Ms.
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Setra, John Mark
    Born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Franklin, Paul
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Han, Chan Kun
    Born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Kim, Sang Dong
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4th Floor, 7 Holyrood Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    14,286 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Setra, Katharine Jane
    Training Manager born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2019-09-04
    OF - Director → CIF 0
    Setra, Katherine Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 2
    Setra, John Mark
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    Loughlin, Matthew Scott
    Project Manager born in August 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Kim, Jinheung
    Senior Financial Analyst born in March 1975
    Individual
    Officer
    icon of calendar 2019-09-04 ~ 2020-02-29
    OF - Director → CIF 0
  • 5
    Aviles, Raul, Director
    Business Executive born in May 1968
    Individual
    Officer
    icon of calendar 2024-01-17 ~ 2024-09-22
    OF - Director → CIF 0
  • 6
    Hamann, James Walter
    Ceo born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ 2023-05-30
    OF - Director → CIF 0
  • 7
    Clark, David Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 8
    Johnson, David Scott
    Cfo born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ 2024-05-07
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-15 ~ 2001-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

K2 CONSULTANCY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
172020-01-01 ~ 2020-12-31
202019-07-01 ~ 2019-12-31
Property, Plant & Equipment
15,168 GBP2020-12-31
21,368 GBP2019-12-31
Fixed Assets
15,168 GBP2020-12-31
21,368 GBP2019-12-31
Debtors
Current
508,214 GBP2020-12-31
608,132 GBP2019-12-31
Cash at bank and in hand
114,349 GBP2020-12-31
152,137 GBP2019-12-31
Current Assets
622,563 GBP2020-12-31
760,269 GBP2019-12-31
Net Current Assets/Liabilities
303,929 GBP2020-12-31
165,296 GBP2019-12-31
Total Assets Less Current Liabilities
319,097 GBP2020-12-31
186,664 GBP2019-12-31
Net Assets/Liabilities
-58,631 GBP2020-12-31
186,664 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
10,133 GBP2019-07-01
Share premium
5,917 GBP2020-12-31
5,917 GBP2019-12-31
5,917 GBP2019-07-01
Capital redemption reserve
333 GBP2020-12-31
333 GBP2019-12-31
200 GBP2019-07-01
Retained earnings (accumulated losses)
-74,881 GBP2020-12-31
170,414 GBP2019-12-31
489,543 GBP2019-07-01
Equity
-58,631 GBP2020-12-31
186,664 GBP2019-12-31
505,793 GBP2019-07-01
Profit/Loss
Retained earnings (accumulated losses)
-245,295 GBP2020-01-01 ~ 2020-12-31
-189,904 GBP2019-07-01 ~ 2019-12-31
Profit/Loss
-245,295 GBP2020-01-01 ~ 2020-12-31
-189,904 GBP2019-07-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-121,724 GBP2019-07-01 ~ 2019-12-31
Dividends Paid
-121,724 GBP2019-07-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,333 GBP2020-12-31
20,333 GBP2019-12-31
Office equipment
810 GBP2020-12-31
810 GBP2019-12-31
Computers
7,453 GBP2020-12-31
5,235 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
28,596 GBP2020-12-31
26,378 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,355 GBP2019-12-31
Office equipment
105 GBP2019-12-31
Computers
1,550 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,010 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,535 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
2,732 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
8,418 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,890 GBP2020-12-31
Office equipment
256 GBP2020-12-31
Computers
4,282 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,428 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
11,443 GBP2020-12-31
16,978 GBP2019-12-31
Office equipment
554 GBP2020-12-31
705 GBP2019-12-31
Computers
3,171 GBP2020-12-31
3,685 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
307,669 GBP2020-12-31
415,093 GBP2019-12-31
Other Debtors
Current
98,647 GBP2020-12-31
42,000 GBP2019-12-31
Prepayments/Accrued Income
Current
60,530 GBP2020-12-31
116,478 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
41,368 GBP2020-12-31
34,561 GBP2019-12-31
Bank Borrowings
Current
17,272 GBP2020-12-31
Other Remaining Borrowings
Current
350,361 GBP2019-12-31
Trade Creditors/Trade Payables
Current
117,103 GBP2020-12-31
54,895 GBP2019-12-31
Amounts owed to group undertakings
Current
4,065 GBP2020-12-31
3,852 GBP2019-12-31
Taxation/Social Security Payable
Current
120,275 GBP2020-12-31
95,135 GBP2019-12-31
Other Creditors
Current
4,443 GBP2020-12-31
23,864 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
55,476 GBP2020-12-31
66,866 GBP2019-12-31
Creditors
Current
318,634 GBP2020-12-31
594,973 GBP2019-12-31
Bank Borrowings
Non-current
77,728 GBP2020-12-31
Other Remaining Borrowings
Non-current
300,000 GBP2020-12-31
Creditors
Non-current
377,728 GBP2020-12-31
Bank Borrowings
Non-current, Between two and five year
51,818 GBP2020-12-31
Total Borrowings
395,000 GBP2020-12-31
350,361 GBP2019-12-31
Net Deferred Tax Liability/Asset
41,368 GBP2020-12-31
34,561 GBP2019-12-31
918 GBP2019-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,807 GBP2020-01-01 ~ 2020-12-31
33,643 GBP2019-07-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,250 GBP2020-12-31
141,750 GBP2019-12-31
Between one and five year
127,221 GBP2020-12-31
251,471 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
251,471 GBP2020-12-31
393,221 GBP2019-12-31
  • K2 CONSULTANCY LIMITED
    Info
    Registered number 04323631
    icon of address2nd Floor 22 - 24 Ely Place, London EC1N 6TE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-15 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.