KF

KRS FINANCE LTD

Active

Company number 05624979

Preston · Incorporated 16 November 2005

Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

Last updated on 21 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

KRS FINANCE LTD is an active private limited company incorporated on 16 November 2005 and registered in England and Wales. Its registered office is at Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Key Group Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: THOMPSON, Simon Christopher (appointed 29 August 2018), ALLEN, Charlotte Frances (appointed 31 July 2025), HALE, William Benjamin (appointed 31 July 2025), HARRIS, David Michael (appointed 31 July 2025) and PERKIN, James Tristan (appointed 28 January 2026). The company has been served by 12 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 4 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 16 November 2025. The next is due by 30 November 2026. 118 filings are recorded against the company at Companies House, most recently an officers filing on 5 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PERKIN, James Tristan
Director
28 January 2026
HW
HALE, William Benjamin
Director
31 July 2025
AC
ALLEN, Charlotte Frances
Director
31 July 2025
HD
HARRIS, David Michael
Director
31 July 2025
TS
THOMPSON, Simon Christopher
Director
29 August 2018
DS
DREW, Simon Richard
Director · Resigned
1 April 2021
SR
SCOTT, Robert James
Director · Resigned
10 July 2017
KS
KILGALLON, Stephen Anthony
Secretary · Resigned
25 April 2007
EG
EVANS, Grant Dudley
Secretary · Resigned
3 October 2006
OR
OVERSON, Richard John
Director · Resigned
1 February 2006
TC
TAYLOR, Colin
Director · Resigned
1 February 2006
WP
WILSON, Paul Ernest Howard
Director · Resigned
1 February 2006
CS
CORNWALL, Steven Craig
Secretary · Resigned
1 February 2006
MD
MIRFIN, Dean Russell
Director · Resigned
1 February 2006
CJ
CLARK, James Roy
Director · Resigned
16 November 2005
SL
SMALL, Lawrence Joseph
Secretary · Resigned
16 November 2005

Persons with significant control

PS
Key Group Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2025 View
Legacy
Accounts
4 September 2025 View
Legacy
Other
4 September 2025 View
Legacy
Other
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2024 View
Legacy
Accounts
11 September 2024 View
Legacy
Other
11 September 2024 View
Legacy
Other
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2022 View
Legacy
Accounts
13 September 2022 View
Legacy
Other
13 September 2022 View
Legacy
Other
13 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2021 View
Legacy
Accounts
1 November 2021 View
Legacy
Other
1 November 2021 View
Legacy
Other
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2017 View
Resolution
Resolution
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Change Person Director Company With Change Date
Officers
6 January 2017 View
Change Person Director Company With Change Date
Officers
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Change Person Secretary Company With Change Date
Officers
18 November 2016 View
Change Person Director Company With Change Date
Officers
7 June 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Move Registers To Sail Company With New Address
Address
17 December 2015 View
Change Sail Address Company With New Address
Address
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Resolution
Resolution
9 September 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Change Person Director Company With Change Date
Officers
11 December 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Annual Return
14 December 2007 View
Statement Of Affairs
Miscellaneous
5 September 2007 View
Legacy
Capital
5 September 2007 View
Memorandum Articles
Incorporation
5 September 2007 View
Resolution
Resolution
5 September 2007 View
Resolution
Resolution
5 September 2007 View
Legacy
Capital
5 September 2007 View
Accounts With Accounts Type Full
Accounts
6 June 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
5 December 2006 View
Legacy
Address
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Accounts
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Address
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Resolution
Resolution
9 February 2006 View
Incorporation Company
Incorporation
16 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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