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KRETA ACQUISITIONS LTD

#05253171 · Active · Incorporated 2004-10-07 (21y 7m) · Last filing 2025-09-18 (8mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-21 (this month)

Last made up 2025-05-07

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

0

Average over period

Profit before tax

£103K

USD 138,000

-99.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit £25,417£103,162
Profit before tax £65,596,920£103,162
Net profit £53,840,173£0
Cash ——
Total assets less current liabilities ——
Net assets ——
Equity ——
Average employees 00
Wages ——
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Name history

Renamed 1 time since incorporation

  1. KRETA ACQUISITIONS LTD 2005-12-01 → present
  2. PHOENIX ACQUISITIONS V, LTD 2004-10-07 → 2005-12-01

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 18 resigned

Name Role Appointed Born Nationality
RICHARDS, Clare Charlotte Secretary 2010-02-22 — —
BINGHAM, Oliver John Director 2017-05-19 Mar 1977 British
CHIMA, Vikramjit Singh Director 2017-07-19 Dec 1973 Indian
Show 18 resigned officers
Name Role Appointed Resigned
BROWN, Nola Jean, Ms. Secretary 2007-06-19 2008-11-06
ELLIOTT, William James Secretary 2004-10-07 2011-03-25
KELLY, Thomas Secretary 2013-04-08 2025-07-10
RUSSELL, Nicholas David Secretary 2004-10-07 2012-08-17
CAMPBELL II, Roy Edwin Director 2004-10-07 2010-03-26
COLLINS, Shaun Anthony, Mr. Director 2011-09-30 2013-04-10
CUTAIA, Giovanni Director 2004-10-07 2008-06-17
DAGTOGLOU DE CARTERET, Ion Dimitris Director 2006-02-09 2008-11-06
DICKENS, Charlotte Elise Director 2007-06-19 2010-05-07
GASSON, William Thomas Director 2018-11-02 2020-10-16
HALE, Jacqueline Ann Director 2009-03-17 2010-07-09
HOLMES, Michael Director 2013-08-01 2017-07-19
HUNT, Susan Jane Director 2004-10-07 2007-06-14
MARTE, Carolina Director 2010-12-29 2014-03-21
MCDERMOTT, Mathew Richard Director 2006-02-09 2007-04-30
MINSON, Gregory Paul Director 2004-10-07 2017-05-19
TAMMELA, Kimmo Benjam Director 2004-10-07 2008-05-28
WILTSHIRE, Jeremy Alan Director 2014-09-26 2018-11-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Elq Investors, Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-15 Active
Gs European Opportunities Fund Ii Gp Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-12-15

Filing timeline

Last 20 of 123 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-05-04 RESOLUTIONS Resolution
Date Type Category Description
2025-09-18 AA accounts Accounts with accounts type full
2025-07-10 TM02 officers Termination secretary company with name termination date PDF
2025-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-09 AA accounts Accounts with accounts type full
2024-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full
2023-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-08 AA accounts Accounts with accounts type full
2022-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-18 AA accounts Accounts with accounts type full
2021-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-04 SH20 capital Legacy
2021-05-04 SH19 capital Capital statement capital company with date currency figure
2021-05-04 CAP-SS insolvency Legacy
2021-05-04 RESOLUTIONS resolution Resolution
2020-10-29 TM01 officers Termination director company with name termination date PDF
2020-08-11 AA accounts Accounts with accounts type full
2020-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-05 AA accounts Accounts with accounts type full
2019-09-24 CH03 officers Change person secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page