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
Watson, David Ian
Born in August 1968Individual (4 offsprings)Officer2025-01-31 ~ nowOF - Director → CIF 0 - 2
Vaidya, Poojan
Individual (3 offsprings)Officer2025-01-31 ~ nowOF - Secretary → CIF 0 - 3
Kimmel, Robert
Born in May 1971Individual (11 offsprings)Officer2020-03-24 ~ nowOF - Director → CIF 0 - 4
Hunter, Nathan
Born in March 1984Individual (5 offsprings)Officer2020-03-02 ~ nowOF - Director → CIF 0 - 5
Coello, Richard James
Born in December 1976Individual (12 offsprings)Officer2024-03-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Gormley, Mark Kevin
Non Exec Director born in November 1958IndividualOfficer2021-07-19 ~ 2023-04-28OF - Director → CIF 0 - 2
Markham, Daniel James
Individual (9 offsprings)Officer2021-07-19 ~ 2022-07-08OF - Secretary → CIF 0 - 336, Old Jewry, London, United KingdomActive Corporate (5 parents, 153 offsprings)Equity (Company account)Retained earnings (accumulated losses)147,337 GBP2022-12-31Officer2024-01-01 ~ 2024-11-12PE - Secretary → CIF 0
Company in focus
K2 GROUP HOLDINGS LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 12492816
K2 GROUP HOLDINGS LIMITED
Info5th Floor 35 Great St Helens, London EC3A 6APPRIVATE LIMITED COMPANY incorporated on 2020-03-02 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0 K2 GROUP HOLDINGS LIMITED
SRegistered number 1249281635, Great St. Helen's, London, England, EC3A 6APPrivate Limited Company in England And Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
11
- 15th Floor 35 Great St Helens, London, United KingdomActive Corporate (3 parents)Person with significant control2020-03-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 25th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-10-16 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 35th Floor 35 Great St Helen’s, London, United KingdomActive Corporate (6 parents)Person with significant control2024-12-18 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 45th Floor 35 Great St Helen’s, London, United KingdomActive Corporate (7 parents)Person with significant control2024-09-04 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 5RISING EDGE D&O LTD - 2026-02-025th Floor 35 Great St. Helen's, London, United KingdomActive Corporate (4 parents)Person with significant control2026-02-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6
K2 FINANCIAL LIMITED
- nowK2 FINANCIAL TRANSACTIONS LIMITED - 2020-05-305th Floor 35 Great St Helens, London, United KingdomActive Corporate (4 parents)Person with significant control2020-03-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 75th Floor 35 Great St Helens, London, United KingdomActive Corporate (4 parents)Person with significant control2020-03-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 85th Floor 35 Great St Helen’s, London, United KingdomActive Corporate (6 parents)Person with significant control2025-01-30 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 9
K2 PROPERTY D&F LIMITED
- nowK2 INTERNATIONAL PROPERTY FACULTATIVE LIMITED - 2020-06-015th Floor 35 Great St Helens, London, United KingdomActive Corporate (4 parents)Person with significant control2020-03-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 105th Floor 35 Great St Helen’s, London, United KingdomActive Corporate (7 parents)Person with significant control2024-09-04 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 11
K2 SPECIALTY LIMITED
- nowK2 MARINE SPECIALTY LIMITED - 2021-12-215th Floor 35 Great St Helens, London, United KingdomActive Corporate (3 parents)Person with significant control2020-03-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
1
BALLANTYNE BROKERS LTD
- nowK2 BROKERAGE LIMITED - 2020-10-212 Minster Court, We Work 4th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,712,084 GBP2024-12-30Person with significant control2020-03-10 ~ 2023-01-18CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.