KRS Finance Ltd
- Company number
- 05624979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2005
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Yorsipp Limited (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERKIN, James Tristan | Director | 28 Jan 2026 | |
| HARRIS, David Michael | Director | 31 Jul 2025 | |
| ALLEN, Charlotte Frances | Director | 31 Jul 2025 | |
| HALE, William Benjamin | Director | 31 Jul 2025 | |
| THOMPSON, Simon Christopher | Director | 29 Aug 2018 | |
| DREW, Simon Richard | Director | 1 Apr 2021 | 31 Jul 2025 |
| SCOTT, Robert James | Director | 10 Jul 2017 | 31 Mar 2021 |
| MIRFIN, Dean Russell | Director | 1 Feb 2006 | 30 Mar 2018 |
| OVERSON, Richard John | Director | 1 Feb 2006 | 30 Mar 2018 |
| KILGALLON, Stephen Anthony | Secretary | 25 Apr 2007 | 29 Aug 2017 |
| TAYLOR, Colin | Director | 1 Feb 2006 | 3 Aug 2017 |
| WILSON, Paul Ernest Howard | Director | 1 Feb 2006 | 31 Aug 2014 |
| CLARK, James Roy | Director | 16 Nov 2005 | 21 Aug 2013 |
| EVANS, Grant Dudley | Secretary | 3 Oct 2006 | 25 Apr 2007 |
| WILSON, Paul Ernest Howard | Secretary | 12 Aug 2006 | 2 Oct 2006 |
| CORNWALL, Steven Craig | Secretary | 1 Feb 2006 | 12 Aug 2006 |
| SMALL, Lawrence Joseph | Secretary | 16 Nov 2005 | 1 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Key Group Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2021 | |
| Key Retirement Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Feb 2021 |
Accounts
Connections
Owned by
KRS Finance Ltd → Key Group Bidco Limited → Theo Bidco Limited → Theo Midco Limited
Controls
- Equity Release Club Holdings Limited (11206559)
- Key Later Life Services Limited (11149067)
- Key Partnerships Limited (05811589)
- Key Retirement Solutions Limited (02457440)
- KRS Group Limited (05072323)
- KRS Services Limited (06473775)
- More 2 Life Ltd (05390268)
- Primetime Retirement Group Limited (04750947)
- Retirement People Limited (07370454)
- Sunrise Bidco Limited (13340208)
Directors’ other companies
- ALLEN, Charlotte Frances - Director at Key Group Bidco Limited
- ALLEN, Charlotte Frances - Director at KRS Services Limited
- ALLEN, Charlotte Frances - Director at Theo Topco Limited
- ALLEN, Charlotte Frances - Director at Theo Bidco Limited
- HALE, William Benjamin - Director at Key Legal Trustees Limited
- HALE, William Benjamin - Director at Key Later Life Services Limited
- HALE, William Benjamin - Director at Key Group Bidco Limited
- HALE, William Benjamin - Director at Modern Lending Advisers Limited
- HALE, William Benjamin - Director at KRS Services Limited
- HALE, William Benjamin - Director at Key Advice Solutions Limited
Companies at the same address
- Equity Release Assured Limited (06673809)
- Key Partnerships Limited (05811589)
- Key Retirement Group Ltd (05591985)
- Key Retirement Solutions Limited (02457440)
- KRS Group Limited (05072323)
- KRS Services Limited (06473775)