{ "company_number": "06922296", "name": "Kura Financial Services Limited", "url": "/company/06922296", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2009-06-02", "dissolved_on": null, "sic_codes": [ { "code": "82200", "description": "Activities of call centres", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82200" } ], "registered_address": { "id": 187248, "url": "/address/187248", "line1": "78 YORK STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W1H 1DP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06922296", "previous_names": [ { "name": "Parseq Financial Services Limited", "ceased_on": "2018-09-01" }, { "name": "SF Direct Financial Services Limited", "ceased_on": "2012-03-29" }, { "name": "Spokenfor Financial Services Limited", "ceased_on": "2013-11-11" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-01", "last_made_up": "2025-06-30", "category": "FULL", "filings": [ { "url": "/company/06922296/accounts/2010-03-31", "pdf_url": "/company/06922296/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "SF Direct Financial Services Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "5000.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "5000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-06-30", "filing_date": "2026-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06922296/accounts/2025-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06922296/filing-history/MzUxNzExMTEzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-06-30", "filing_date": "2025-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06922296/accounts/2024-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06922296/filing-history/MzQ4NTc0NDIxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-06-30", "filing_date": "2024-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06922296/accounts/2023-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06922296/filing-history/MzQxNzAxMDg0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-06-30", "filing_date": "2023-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06922296/accounts/2022-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06922296/filing-history/MzM3NTAwNjgwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-06-29", "filing_date": "2022-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06922296/accounts/2021-06-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06922296/filing-history/MzM0Mzk0MjczNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-06-29", "filing_date": "2021-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06922296/accounts/2020-06-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06922296/filing-history/MzMwNDM5NzM1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-06-29", "filing_date": "2020-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06922296/accounts/2019-06-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06922296/filing-history/MzI3MTk3NTQ3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2019-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06922296/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06922296/filing-history/MzIzMDkxNDE3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06922296/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06922296/filing-history/MzE4NzAxODc4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06922296/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06922296/filing-history/MzE1ODI5NjQwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06922296/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06922296/filing-history/MzEzMjY1Njg5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06922296/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06922296/filing-history/MzEwODcwMDQxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-30", "filing_date": "2014-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06922296/accounts/2012-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06922296/filing-history/MzA5NTg1MjU0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2013-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06922296/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06922296/filing-history/MzA3MTY2ODg1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06922296/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06922296/filing-history/MzA1MDQzMjE4NGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06922296/filing-history" }, "confirmation_statement": { "next_due": "2026-06-08", "last_made_up": "2025-05-25" }, "officers": [ { "name": "OVAL NOMINEES LIMITED", "person_url": "/person/5438916", "role": "corporate-nominee-director", "appointed_on": "2009-06-02", "resigned_on": "2009-06-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:55:04+00:00" }, { "name": "OVALSEC LIMITED", "person_url": "/person/5438914", "role": "corporate-nominee-secretary", "appointed_on": "2009-06-02", "resigned_on": "2009-06-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:55:04+00:00" }, { "name": "MILLER, Gavin", "person_url": "/person/6751186", "role": "director", "appointed_on": "2009-06-02", "resigned_on": "2013-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:55:04+00:00" }, { "name": "FARROW, Matthew James", "person_url": "/person/6751188", "role": "secretary", "appointed_on": "2013-07-03", "resigned_on": "2013-09-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:55:04+00:00" }, { "name": "JONES, Derwyn Howard", "person_url": "/person/4161", "role": "director", "appointed_on": "2013-05-02", "resigned_on": "2015-05-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:55:04+00:00" }, { "name": "SPENCER, Theresa Erica", "person_url": "/person/4163", "role": "director", "appointed_on": "2014-01-23", "resigned_on": "2015-08-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:55:05+00:00" }, { "name": "SPENCER, Theresa Erica", "person_url": "/person/6751187", "role": "secretary", "appointed_on": "2014-01-10", "resigned_on": "2016-03-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:55:04+00:00" }, { "name": "LITTLEWOOD, Robert John", "person_url": "/person/6751190", "role": "secretary", "appointed_on": "2016-03-21", "resigned_on": "2016-05-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:55:05+00:00" }, { "name": "RATCLIFFE, Simon Richard", "person_url": "/person/4162", "role": "director", "appointed_on": "2016-03-22", "resigned_on": "2016-09-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:55:05+00:00" }, { "name": "JOHNSON, James Lee", "person_url": "/person/4160", "role": "director", "appointed_on": "2015-05-19", "resigned_on": "2016-11-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:55:05+00:00" }, { "name": "STRONG, Anthony John", "person_url": "/person/4164", "role": "director", "appointed_on": "2015-07-30", "resigned_on": "2016-11-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:55:05+00:00" }, { "name": "SZPIRO, James Lucien Alexander", "person_url": "/person/4165", "role": "director", "appointed_on": "2017-01-05", "resigned_on": "2017-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:55:04+00:00" }, { "name": "HOOFT, Pieter Johannes", "person_url": "/person/6751189", "role": "director", "appointed_on": "2017-01-05", "resigned_on": "2017-04-27", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:55:04+00:00" }, { "name": "CHAN, Alan Ka Wai", "person_url": "/person/6751191", "role": "secretary", "appointed_on": "2016-05-17", "resigned_on": "2018-08-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:55:05+00:00" }, { "name": "CASSIS, Rami", "person_url": "/person/4157", "role": "director", "appointed_on": "2013-03-26", "resigned_on": "2018-08-21", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:55:04+00:00" }, { "name": "CAMPBELL, Owen Michael", "person_url": "/person/4151", "role": "director", "appointed_on": "2026-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:55:05+00:00" }, { "name": "BANNATYNE, Brian", "person_url": "/person/4150", "role": "director", "appointed_on": "2018-08-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:55:04+00:00" }, { "name": "MCINTOSH, Julie", "person_url": "/person/4152", "role": "director", "appointed_on": "2018-08-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T06:55:04+00:00" } ], "psc": [ { "name": "Parseq Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05815806", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-08-21", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Kura (Cs) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC476104", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-08-21", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }