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 5
  • 1
    Coello, Richard James
    Ceo born in December 1976
    Individual (11 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Nathan
    Cfo born in March 1984
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Kimmel, Robert
    President And Ceo born in May 1971
    Individual (11 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Watson, David Ian
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Vaidya, Poojan
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Markham, Daniel James
    Individual (9 offsprings)
    Officer
    2021-07-19 ~ 2022-07-08
    OF - Secretary → CIF 0
  • 2
    Gormley, Mark Kevin
    Non Exec Director born in November 1958
    Individual
    Officer
    2021-07-19 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2024-01-01 ~ 2024-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

K2 GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • K2 GROUP HOLDINGS LIMITED
    Info
    Registered number 12492816
    5th Floor 35 Great St Helens, London EC3A 6AP
    Private Limited Company incorporated on 2020-03-02 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • K2 GROUP HOLDINGS LIMITED
    S
    Registered number 12492816
    35, Great St. Helen's, London, England, EC3A 6AP
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    5th Floor 35 Great St Helen’s, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    5th Floor 35 Great St Helen’s, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    K2 FINANCIAL TRANSACTIONS LIMITED - 2020-05-30
    5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-02 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    5th Floor 35 Great St Helen’s, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    K2 INTERNATIONAL PROPERTY FACULTATIVE LIMITED - 2020-06-01
    5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    5th Floor 35 Great St Helen’s, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    K2 MARINE SPECIALTY LIMITED - 2021-12-21
    5th Floor 35 Great St Helens, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-03-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • K2 BROKERAGE LIMITED - 2020-10-21
    18 King William Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,819,742 GBP2022-12-31
    Person with significant control
    2020-03-10 ~ 2023-01-18
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.