NKK Finance Ltd

In liquidationAccounts overdue Confirmation statement overdue 08479948 Private limited company
Incorporated
9 April 2013 (13 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Total exemption full
Region
North West
Address
C/o Interpath Advisory 10th Floor 1
Marsden Street
Manchester
M2 1HW

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
10 September 2026 (overdue)
Last conf. stmt
27 August 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 January 2022
Director · Appointed 8 November 2018
Irish
Born May 1961 (65)
Officer history (13 former)
21 September 2023
Resigned Bryne, Graham as Director
7 November 2022
Resigned Mcnamara, David as Director
31 August 2022
Resigned Phelan, Brendan as Secretary
1 August 2022
Appointed Bryne, Graham as Director
28 January 2022
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
1 September 2021
Appointed Phelan, Brendan as Secretary
1 September 2021
Resigned Essex Law Limited as Corporate Secretary
21 June 2021
Resigned Davies, Jeremy Alfred Francis as Director
28 February 2021
Resigned Grant, Philip as Director
29 October 2020
Resigned Koik, Kristjan as Director
1 October 2020
Resigned Koik, Nils as Director
18 August 2019
Resigned Cavanagh, Oliver Plunkett as Director
13 May 2019
Appointed Essex Law Limited as Corporate Secretary
13 May 2019
Resigned Alph L&C Ltd as Corporate Secretary
8 November 2018
Appointed Jennings, Gerry as Director
4 May 2018
Resigned Horner, Rupert Howard Milton as Director
13 April 2018
Appointed Mcnamara, David as Director
16 October 2017
Resigned Hersman, Michael as Director
24 November 2016
Resigned Anything Business Limited as Corporate Secretary
24 November 2016
Appointed Alph L&C Ltd as Corporate Secretary
14 November 2016
Appointed Horner, Rupert Howard Milton as Director
7 October 2016
Appointed Hersman, Michael as Director
7 October 2016
Appointed Grant, Philip as Director
23 December 2014
Appointed Anything Business Limited as Corporate Secretary
1 October 2014
Appointed Cavanagh, Oliver Plunkett as Director
1 October 2014
Appointed Davies, Jeremy Alfred Francis as Director
1 October 2014
Appointed Koik, Nils as Director
9 April 2013
Appointed Koik, Kristjan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
(£876,516)
Cash
£30,852
Profit
(£3,516,085)
Employees
2
Debt Ratio
451%
Current Ratio
0.3x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2020 2021 2022 2023 £1,508,313 £1,756,667 £1,736,503 £2,180,129 (£876,516)
Balance sheet detail
20232022202120202020
Fixed Assets£29,463£51,918£75,686£62,979£107,539
Current Assets£220,139£3,276,796£2,928,949£3,806,232£2,269,075
Cash£30,852£125,955£200,282£1,083,584£94,239
Creditors (< 1 year)£769,999£790,513£922,030£1,827,624£680,845
Creditors (> 1 year)£350,000£350,000£333,859£272,987£185,329
Net Current Assets(£549,860)£2,486,283£2,006,919£1,978,608£1,588,230
Net Assets(£876,516)£2,180,129£1,736,503£1,756,667£1,508,313
Shareholder Funds(£876,516)£2,180,129£1,736,503£1,756,667£1,508,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Return of final meeting in a creditors' voluntary winding up—
22 October 2026Liquidators' statement of receipts and payments

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