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KRS FINANCE LTD

Private limited company (Ltd.) Active

in

Registration No.
05624979
Incorporation Date
2005-11-16
Company Type
Private limited company (Ltd.)
Address
Preston, United Kingdom
Website
www.keyretirement.co.uk/
Source: Companies House

KRS FINANCE LTD is a Private limited company (Ltd.) registered in United Kingdom under 05624979, and its current status with Companies House is active. The company was incorporated on 16 November 2005 and lists its registered address as Preston, United Kingdom. 1 shareholder is on record for KRS FINANCE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for KRS FINANCE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KEY RETIREMENT GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KEY RETIREMENT GROUP LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of KRS FINANCE LTD currently on record is Simon Thompson; five officers are currently on record for KRS FINANCE LTD, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KRS FINANCE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ST
Simon Thompson ACTIVE

Appointed
2018-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Charlotte Allen ACTIVE

Appointed
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
William Hale ACTIVE

Appointed
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Harris ACTIVE

Appointed
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
James Perkin ACTIVE

Appointed
2026-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KRS FINANCE LTD sits 4 levels below its ultimate parent, THEO TOPCO LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to THEO TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KRS FINANCE LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
THEO TOPCO LIMITED
United Kingdom
KRS SERVICES LIMITED
United KingdomGB 06473775

SUNRISE BIDCO LIMITED+ subsidiaries
United KingdomGB 13340208

KEY LATER LIFE SERVICES LIMITED+ subsidiaries
United KingdomGB 11149067

RETIREMENT PEOPLE LIMITED
United KingdomGB 07370454

KEY PARTNERSHIPS LIMITED
United KingdomGB 05811589

EQUITY RELEASE CLUB HOLDINGS LIMITED+ subsidiaries
United KingdomGB 11206559

KEY RETIREMENT SOLUTIONS LIMITED+ subsidiaries
United KingdomGB 02457440

PRIMETIME RETIREMENT GROUP LIMITED+ subsidiaries
United KingdomGB 04750947

+2 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns KRS FINANCE LTD?

One shareholder is currently on record for KRS FINANCE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KEY RETIREMENT GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KRS FINANCE LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KRS FINANCE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KRS FINANCE LTD have on record?

1 shareholder is shown on record for KRS FINANCE LTD.

What is KRS FINANCE LTD's company registration number?

KRS FINANCE LTD's registration number is 05624979, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KRS FINANCE LTD still an active company?

KRS FINANCE LTD's status on Companies House is listed as active.

When was KRS FINANCE LTD incorporated?

KRS FINANCE LTD was incorporated on 16 November 2005, according to Companies House.

What is KRS FINANCE LTD's registered address?

The registered address on file for KRS FINANCE LTD is Preston, United Kingdom.

What legal structure is KRS FINANCE LTD registered as?

KRS FINANCE LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KRS FINANCE LTD?

The Director of KRS FINANCE LTD currently on record is Simon Thompson; five officers are currently on record for KRS FINANCE LTD, filed with Companies House. Management authority at KRS FINANCE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KRS FINANCE LTD have a parent company or subsidiaries?

KRS FINANCE LTD sits 4 levels below its ultimate parent, THEO TOPCO LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to KRS FINANCE LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KRS FINANCE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KRS FINANCE LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KRS FINANCE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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