KRS Finance LTD
Company 05624979 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
2.2y median 1y
average tenure
7.9y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 61Professional services 13Dormant 7Business services 3Tech and media 3Arts and leisure 2Other services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- KRS Services Limited 5 shared directors
- KEY Group Bidco Limited 5 shared directors
- Theo Bidco Limited 5 shared directors
- Theo Topco Limited 5 shared directors
- Theo Midco Limited 5 shared directors
- KEY Retirement Solutions Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05624979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2005 |
| Address | BAINES HOUSE MIDGERY COURT, PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- KEY Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 - KEY Retirement Group LTD ceased 2021-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KRS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KEY Money Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - More 2 Life Retirement Income Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KEY Retirement Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Retirement People Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - More 2 Life Asset SPV 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KRS Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Primetime Retirement Group Limited
25-50% shares, 75-100% voting · notified 2016-04-06 - More 2 Life LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KEY Partnerships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KEY Later Life Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15 - Equity Release Club Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - KEY Group Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 - Sunrise Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 - 14215464
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 - Modern Lending Advisers Limited ceased 2017-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28
Officers (16)
- James Tristan Perkin Director · appointed 2026
- David Michael Harris Director · appointed 2025
- William Benjamin Hale Director · appointed 2025
- Charlotte Frances Allen Director · appointed 2025
- Simon Christopher Thompson Director · appointed 2018
Show 11 former officers
- Simon Richard Drew Director · appointed 2021 · resigned 2025
- Robert James Scott Director · appointed 2017 · resigned 2021
- Stephen Anthony Kilgallon Secretary · appointed 2007 · resigned 2017
- Grant Dudley Evans Secretary · appointed 2006 · resigned 2007
- Colin Taylor Director · appointed 2006 · resigned 2017
- Paul Ernest Howard Wilson Secretary · appointed 2006 · resigned 2014
- Steven Craig Cornwall Secretary · appointed 2006 · resigned 2006
- Richard John Overson Director · appointed 2006 · resigned 2018
- Dean Russell Mirfin Director · appointed 2006 · resigned 2018
- James Roy Clark Director · appointed 2005 · resigned 2013
- Lawrence Joseph Small Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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