NKT Financial Solutions Limited

Active06075917 Private limited company
Incorporated
31 January 2007 (19 years)
Industry
Life insurance (65110)
Controlled by
Matthew Timothy Peter Lamb
Sharon Julie Parkin
James Stephen Parr
Accounts type
Total exemption full
Region
East of England
Address
68C High Street
Bassingbourn
Royston
SG8 5LF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lamb, Matthew Timothy Peter
Secretary · Appointed 13 October 2026
Director · Appointed 1 April 2014
British
Born November 1970
Director · Appointed 31 January 2007
British
Born May 1974 (52)
Officer history (7 former)
13 October 2026
Appointed Lamb, Matthew Timothy Peter as Secretary
1 October 2026
Resigned Lamb, Matthew Timothy Peter as Director
1 April 2018
Resigned Worthington, Sam Edward Peter as Director
1 April 2014
Appointed Parkin, Sharon Julie as Director
11 July 2012
Appointed Worthington, Sam Edward Peter as Director
11 April 2012
Resigned O'Neill, Paul William as Director
11 April 2012
Resigned O'Neill, Paul William as Secretary
1 April 2009
Appointed Lamb, Matthew Timothy Peter as Director
23 January 2009
Resigned Saunders, Stuart John as Director
1 February 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 February 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 January 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
31 January 2007
Appointed Saunders, Stuart John as Director
31 January 2007
Appointed O'Neill, Paul William as Secretary
31 January 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 January 2007
Appointed O'Neill, Paul William as Director
31 January 2007
Appointed Parr, James Stephen as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Matthew Timothy Peter Lamb
Individual · Notified 1 January 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1964 (62)
Individual · Notified 1 January 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1970
Individual · Notified 1 January 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1974 (52)
Former controllers (1)
1 April 2018
Ceased Samuel Edward Peter Worthington — Has significant influence or control

Financials

Net Assets
£149,017
Cash
£198,152
Employees
7
Debt Ratio
50%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £151,694 £94,429 £195,579 £137,586 £138,827 £149,017
Balance sheet detail
202520242023202220212020
Fixed Assets£1,716£2,288£3,051£4,067£4,621£2,953
Current Assets£297,509£265,937£216,426£290,856£169,287£246,232
Debtors£99,357£20,460£1,660£8,272£0
Cash£198,152£245,477£214,766£282,584£169,287£246,232
Net Current Assets£147,301£136,539£134,535£191,512£89,808£148,741
Net Assets£149,017£138,827£137,586£195,579£94,429£151,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Purchase of own shares
7 July 2026Cancellation of shares
6 July 2026Resolutions
3 June 2026Replacement filing of Confirmation Statement1 February 2026
3 June 2026Replacement filing of Confirmation Statement1 February 2022
Show all recent filings

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