K3 Business Technology Group Plc

02641001

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 511, BLOCK BRISTOL, BRISTOL, BS1 3BN

Incorporated 28/08/1991

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Oliver Rupert Andrew Scott

director · Since 14/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mrs Lavinia Alderson

director · Since 04/07/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Mr Christopher Mark Errington Aca

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Christopher John Rawlinson

secretary · Since 30/09/2025

Mr Mark Christopher Cockings

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Kestrel Partners Llp

25–50% votes

1, Adam Street, London, WC2N 6LE

Reg: Oc346415 · Register Of Companies For England And Wales · Limited Liability Partnership

Notified 04/02/2022

Former PSCs

Kestrel Partners Llp

Ceased 28/05/2021

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 19/09/2024Registered 21/09/2024Satisfied 29/11/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/10/2016Registered 10/10/2016Satisfied 29/11/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/10/2016Registered 10/10/2016Satisfied 29/11/2024

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 05/10/2016Registered 06/10/2016Satisfied 29/11/2024

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 05/10/2016Registered 06/10/2016Satisfied 29/11/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/10/2016Registered 06/10/2016Satisfied 29/11/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 28/08/2014Registered 05/09/2014Satisfied 21/10/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 28/08/2014Registered 04/09/2014Satisfied 21/10/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 28/08/2014Registered 01/09/2014Satisfied 21/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2007Registered 07/09/2007Satisfied 21/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2007Registered 07/09/2007Satisfied 21/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2007Registered 07/09/2007Satisfied 21/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2007Registered 05/04/2007Satisfied 13/09/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2007Registered 05/04/2007Satisfied 13/09/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2007Registered 05/04/2007Satisfied 13/09/2007

charge

satisfied

JOHAN OCH MARIANNE CLAESSON AB

Created 23/06/2005Registered 01/07/2005Satisfied 14/01/2006

charge

satisfied

!CA FASTIGHETER AB

Created 23/06/2005Registered 01/07/2005Satisfied 09/10/2019

charge

satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 15/11/1999Registered 16/11/1999Satisfied 13/02/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/1995Registered 16/09/1995Satisfied 04/04/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/1994Registered 18/08/1994Satisfied 04/04/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/1994Registered 18/08/1994Satisfied 04/04/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/12/1991Registered 03/01/1992Satisfied 13/09/2007