K2 Consultancy Group Limited

07613533

active

Private 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

2ND FLOOR, LONDON, EC1N 6TE

Incorporated 26/04/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Mark Setra

director · Since 26/04/2011

CEO

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Mr Chankun Han

director · Since 29/06/2023

VICE CHAIRMAN

SOUTH KOREAN · SOUTH KOREA · Age 69

Ms. Jin Lee

director · Since 29/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 3 other boards

Director Gregory Gordon

director · Since 27/01/2026

ENGLISH · UNITED KINGDOM · Age 48

Also on 1 other board

Gun Kim

director · Since 28/04/2026

SOUTH KOREAN · SOUTH KOREA · Age 51

Also on 4 other boards

Stephen Porter

director · Since 28/04/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Persons with Significant Control

Mr John Mark Setra

25–50% shares

25–50% votes

British · England · Age 63

The Cornerhouse, Fourth Avenue, Manchester, M17 1DB

Notified 06/04/2016

Hanmiglobal Uk Limited

50–75% shares

50–75% votes

Appoint directors

4th Floor, 7 Holyrood Street, London, SE1 2EL

Reg: 11699289 · Companies House · Private Limited Company

Notified 04/09/2019

Former PSCs

Mrs Katherine Jane Setra

Ceased 04/09/2019

Mr Matthew Scott Loughlin

Ceased 31/05/2018

Otak Group Uk Limited

Ceased 04/09/2019