K2 HUMAN CAPITAL SOLUTIONS LIMITED

Company summary

Accounts overdue

Company number: 02894361
Status: ACTIVE
Incorporated / age: 3 February 199432 years
Registered office: 145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EC3V 4QT, England
Accounts due: 30 September 2026
Confirmation statement due: 10 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 02:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EC3V 4QT, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
FIONNOEL LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGGLESDEN, Matthew William, Mr. ACTIVE	Director	12 Dec 2023		United Kingdom	February 1974	145/146, Leadenhall Street, Lower Ground And Ground Floor, London, EC3V 4QT, England
LEWIS, Clive, Mr. ACTIVE	Director	01 Oct 2025		United Kingdom	March 1956	145/146, Leadenhall Street, Lower Ground And Ground Floor, London, England, EC3V 4QT, United Kingdom
ASHWORTH, Gordon Neville RESIGNED	Secretary	01 Aug 2003	04 Mar 2004			19, Northampton Square, London, EC1V 0AJ
MCGUGH, Ann RESIGNED	Secretary	01 Apr 1994	01 Apr 1996			7 Albany Road, West Ealing, London, W13 8PQ
MCHUGH, Pauline RESIGNED	Secretary	03 Feb 1994	01 Aug 2003			7 Albany Road, West Ealing, London, W13 8PQ
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	04 Mar 2004	28 Jun 2018			1-3, Heathmans Road, London, SW6 4TJ, England
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	03 Feb 1994	03 Jan 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
ASHWORTH, Gordon Neville RESIGNED	Director	06 Aug 2003	04 Mar 2004	England	September 1962	19, Northampton Square, London, EC1V 0AJ
BLACKDEN, Benjamin Paul RESIGNED	Director	01 May 2004	18 Dec 2006	United Kingdom	April 1945	7 Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QZ
BOTHA, Philip Rudolph RESIGNED	Director	04 Jan 2016	19 Jul 2019	England	July 1970	1-3, Heathmans Road, Parsons Green, London, SW6 4TJ
CHOPRA, Sanjeev Kumar RESIGNED	Director	03 Dec 2007	30 Apr 2010	United Kingdom	May 1973	St. Barnabas Road, Sutton, Surrey, SM1 4NL
DAVIS, Mark Evan, Mr. RESIGNED	Director	17 Apr 2023	05 Mar 2026	United Kingdom	July 1980	145/146, Leadenhall Street, Lower Ground And Ground Floor, London, EC3V 4QT, England
FIDDAMAN, Robert John RESIGNED	Director	08 Oct 2010	04 Oct 2016	United Kingdom	March 1972	1-3, Heathmans Road, Parsons Green, London, SW6 4TJ
GULINO, Antonio RESIGNED	Director	15 Dec 2014	17 Feb 2015	Switzerland	February 1978	1-3, Heathmans Road, Parsons Green, London, SW6 4TJ
HAUSER, Todd Eugene RESIGNED	Director	19 Jul 2019	29 Nov 2023	United States	January 1967	2nd Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1RX, England
JAISWAL, Deepak RESIGNED	Director	18 Nov 2005	11 Oct 2010		March 1978	11, Landseer Road, Cheam, Sutton, Surrey, SM1 2DE
KUBHEKA, Sinikelo RESIGNED	Director	17 Feb 2015	27 Jan 2020	England	January 1976	2nd Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1RX, England
LILIAN, Osi RESIGNED	Director	04 Mar 2004	18 Nov 2005		November 1960	5 Greensward House, Imperial Crescent Wharf, London, SW6 2SA
MCHUGH, James RESIGNED	Director	03 Feb 1994	03 Dec 2007	Switzerland	June 1968	Damnstr. 71, 8702 Zollikon, Switzerland
MITRAKIS, Nicholas, Mr. RESIGNED	Director	09 Jun 2014	15 Dec 2014	England	July 1974	1-3, Heathmans Road, Parsons Green, London, SW6 4TJ
O'NEILL, Joseph RESIGNED	Director	01 Mar 2011	09 Jun 2014	Usa	April 1958	1-3, Heathmans Road, Parsons Green, London, SW6 4TJ
PEREIRA, Luis Felipe, Mr. RESIGNED	Director	12 Dec 2023	01 Oct 2025	United States	October 1975	145/146, Leadenhall Street, Lower Ground And Ground Floor, London, EC3V 4QT, England
RAMIREZ, Carmen RESIGNED	Director	05 Jan 2022	05 May 2023	England	July 1977	2nd Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1RX, England

HIGGLESDEN, Matthew William, Mr. ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 145/146, Leadenhall Street, Lower Ground And Ground Floor, London, EC3V 4QT, England

LEWIS, Clive, Mr. ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 145/146, Leadenhall Street, Lower Ground And Ground Floor, London, England, EC3V 4QT, United Kingdom

ASHWORTH, Gordon Neville RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 04 Mar 2004
Address: 19, Northampton Square, London, EC1V 0AJ

MCGUGH, Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 01 Apr 1996
Address: 7 Albany Road, West Ealing, London, W13 8PQ

MCHUGH, Pauline RESIGNED
Role: Secretary
Appointed on: 03 Feb 1994
Resigned on: 01 Aug 2003
Address: 7 Albany Road, West Ealing, London, W13 8PQ

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Mar 2004
Resigned on: 28 Jun 2018
Address: 1-3, Heathmans Road, London, SW6 4TJ, England

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 1994
Resigned on: 03 Jan 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

ASHWORTH, Gordon Neville RESIGNED
Role: Director
Appointed on: 06 Aug 2003
Resigned on: 04 Mar 2004
Country of Residence: England
Date of birth: September 1962
Address: 19, Northampton Square, London, EC1V 0AJ

BLACKDEN, Benjamin Paul RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 18 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 7 Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QZ

BOTHA, Philip Rudolph RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 19 Jul 2019
Country of Residence: England
Date of birth: July 1970
Address: 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ

CHOPRA, Sanjeev Kumar RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1973
Address: St. Barnabas Road, Sutton, Surrey, SM1 4NL

DAVIS, Mark Evan, Mr. RESIGNED
Role: Director
Appointed on: 17 Apr 2023
Resigned on: 05 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 145/146, Leadenhall Street, Lower Ground And Ground Floor, London, EC3V 4QT, England

FIDDAMAN, Robert John RESIGNED
Role: Director
Appointed on: 08 Oct 2010
Resigned on: 04 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ

GULINO, Antonio RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 17 Feb 2015
Country of Residence: Switzerland
Date of birth: February 1978
Address: 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ

HAUSER, Todd Eugene RESIGNED
Role: Director
Appointed on: 19 Jul 2019
Resigned on: 29 Nov 2023
Country of Residence: United States
Date of birth: January 1967
Address: 2nd Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1RX, England

JAISWAL, Deepak RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 11 Oct 2010
Date of birth: March 1978
Address: 11, Landseer Road, Cheam, Sutton, Surrey, SM1 2DE

KUBHEKA, Sinikelo RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 27 Jan 2020
Country of Residence: England
Date of birth: January 1976
Address: 2nd Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1RX, England

LILIAN, Osi RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 18 Nov 2005
Date of birth: November 1960
Address: 5 Greensward House, Imperial Crescent Wharf, London, SW6 2SA

MCHUGH, James RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 03 Dec 2007
Country of Residence: Switzerland
Date of birth: June 1968
Address: Damnstr. 71, 8702 Zollikon, Switzerland

MITRAKIS, Nicholas, Mr. RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: July 1974
Address: 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ

O'NEILL, Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 09 Jun 2014
Country of Residence: Usa
Date of birth: April 1958
Address: 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ

PEREIRA, Luis Felipe, Mr. RESIGNED
Role: Director
Appointed on: 12 Dec 2023
Resigned on: 01 Oct 2025
Country of Residence: United States
Date of birth: October 1975
Address: 145/146, Leadenhall Street, Lower Ground And Ground Floor, London, EC3V 4QT, England

RAMIREZ, Carmen RESIGNED
Role: Director
Appointed on: 05 Jan 2022
Resigned on: 05 May 2023
Country of Residence: England
Date of birth: July 1977
Address: 2nd Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1RX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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