OpenCompanies

Kura Financial Services Limited

Company number
06922296
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2009
Nature of business
Activities of call centres
Corporate group
Kura (Cs) Limited (7 companies)

Registered office

78 York Street
London
W1H 1DP

Previous names

  • Parseq Financial Services Limited (until 1 Sep 2018)
  • SF Direct Financial Services Limited (until 29 Mar 2012)
  • Spokenfor Financial Services Limited (until 11 Nov 2013)

Officers

NameRoleAppointedResigned
OVAL NOMINEES LIMITED Corporate-Nominee-Director 2 Jun 2009 3 Jun 2009
OVALSEC LIMITED Corporate-Nominee-Secretary 2 Jun 2009 3 Jun 2009
MILLER, Gavin Director 2 Jun 2009 2 May 2013
FARROW, Matthew James Secretary 3 Jul 2013 6 Sep 2013
JONES, Derwyn Howard Director 2 May 2013 27 May 2015
SPENCER, Theresa Erica Director 23 Jan 2014 25 Aug 2015
SPENCER, Theresa Erica Secretary 10 Jan 2014 21 Mar 2016
LITTLEWOOD, Robert John Secretary 21 Mar 2016 17 May 2016
RATCLIFFE, Simon Richard Director 22 Mar 2016 14 Sep 2016
JOHNSON, James Lee Director 19 May 2015 6 Nov 2016
STRONG, Anthony John Director 30 Jul 2015 7 Nov 2016
SZPIRO, James Lucien Alexander Director 5 Jan 2017 27 Apr 2017
HOOFT, Pieter Johannes Director 5 Jan 2017 27 Apr 2017
CHAN, Alan Ka Wai Secretary 17 May 2016 21 Aug 2018
CASSIS, Rami Director 26 Mar 2013 21 Aug 2018
CAMPBELL, Owen Michael Director 1 Mar 2026
BANNATYNE, Brian Director 21 Aug 2018
MCINTOSH, Julie Director 21 Aug 2018

Control

NameNature of controlNotifiedCeased
Parseq Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 21 Aug 2018
Kura (Cs) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Aug 2018

Accounts

Year ended Net assets Cash
30 Jun 2025 - -
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 - -
29 Jun 2021 - -
29 Jun 2020 - -
29 Jun 2019 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
30 Dec 2012 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 Dormant £5,000 £5,000

Connections

Owned by

Kura Financial Services Limited → Kura (Cs) Limited

Directors’ other companies

Registered address

521 companies are registered at this address - likely a registration agent.

Data