NKK FINANCE LTD

Active - Accounts Filed

General Information

NAME
NKK FINANCE LTD

COMPANY NUMBER
08479948

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

INCORPORATION DATE
09/04/2013 (11 years and 8 months old)

WEBSITE
flender.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/08/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 16, CLACTON ENTERPRISE CENTRE, CLACTON-ON-SEA
ESSEX
CO15 4XD

TRADING ADDRESSES

Unit 16
Clacton Enterprise Centre
Clacton-On-Sea
Essex CO15 4XD
CO15 4XD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£109k

36.70%

NET WORTH

£1.8M

28.69%

TOTAL LIABILITIES

£684.1k

13.71%

NET ASSETS

£1.9M

26.36%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NKK FINANCE LTD	Active - Accounts Filed	View Report
FLENDER IRELAND LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 28/09/2023	Event: Graham Bryne (929856584) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NKK FINANCE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£109k

36.70%

NET WORTH

£1.8M

28.69%

TOTAL LIABILITIES

£684.1k

13.71%

NET ASSETS

£1.9M

26.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GROVE LIMITED PARTNERSHIP	Owned: 8.44 %	Shares: 3,007,827	Price per share: £0.00	Total Value: £30.08
THE SOLOMON PARTNERSHIP	Owned: 6.40 %	Shares: 2,280,493	Price per share: £0.00	Total Value: £22.80
GILES FITZPATRICK	Owned: 2.81 %	Shares: 1,000,930	Price per share: £0.00	Total Value: £10.01
KASIMIRA INVESTMENTS LTD	Owned: 21.61 %	Shares: 7,702,157	Price per share: £0.00	Total Value: £77.02
JEREMY ALFRED DAVIES	Owned: 1.67 %	Shares: 596,100	Price per share: £0.00	Total Value: £5.96
FERBANK INVESTMENTS LIMITED	Owned: 1.63 %	Shares: 581,087	Price per share: £0.00	Total Value: £5.81
CLIVE ROBERTS	Owned: 1.35 %	Shares: 479,571	Price per share: £0.00	Total Value: £4.80
PETER WHITESIDE	Owned: 1.18 %	Shares: 419,270	Price per share: £0.00	Total Value: £4.19
JOSEPH DENNINGAN	Owned: 14.96 %	Shares: 5,332,819	Price per share: £0.00	Total Value: £53.33
STRATEGIA INVESTMENTS LTD	Owned: 1.17 %	Shares: 417,265	Price per share: £0.00	Total Value: £4.17
RONAN O'KANE	Owned: 12.58 %	Shares: 4,482,649	Price per share: £0.00	Total Value: £44.83
EAMONN O'KANE	Owned: 11.72 %	Shares: 4,177,706	Price per share: £0.00	Total Value: £41.78
ANDREW REEVEY	Owned: 0.68 %	Shares: 240,628	Price per share: £0.00	Total Value: £2.41
JAMES WARD	Owned: 0.56 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
PHILIP GRANT	Owned: 0.32 %	Shares: 114,131	Price per share: £0.00	Total Value: £1.14
OLIVER PLUNKETT CAVANAGH	Owned: 0.27 %	Shares: 96,100	Price per share: £0.00	Total Value: £0.96
NKK HOLDING OU	Owned: 0.27 %	Shares: 96,100	Price per share: £0.00	Total Value: £0.96
NKK FINANCE OU	Owned: 0.27 %	Shares: 96,100	Price per share: £0.00	Total Value: £0.96
JEREMU ALFRED DAVIES SNR	Owned: 0.13 %	Shares: 44,713	Price per share: £0.00	Total Value: £0.45
MARK RODEN	Owned: 0.07 %	Shares: 26,302	Price per share: £0.00	Total Value: £0.26
NIAMH WYLIE	Owned: 0.05 %	Shares: 16,404	Price per share: £0.00	Total Value: £0.16
SEEDRS NOMINEES LIMITED	Owned: 0.02 %	Shares: 8,489	Price per share: £0.00	Total Value: £0.08
MICHAEL JAMES LOVATT	Owned: 0.02 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.08
JOHN SUTTLE	Owned: 0.02 %	Shares: 6,713	Price per share: £0.00	Total Value: £0.07
JONATHAN QUIN	Owned: 0.02 %	Shares: 6,420	Price per share: £0.00	Total Value: £0.06
RONAN O'KANE	Owned: 0.01 %	Shares: 5,310	Price per share: £0.00	Total Value: £0.05
GERRY JENNINGS	Owned: 0.01 %	Shares: 5,310	Price per share: £0.00	Total Value: £0.05
EAMONN O'KANE	Owned: 0.01 %	Shares: 5,309	Price per share: £0.00	Total Value: £0.05
JOE DENNINGAN	Owned: 0.01 %	Shares: 5,309	Price per share: £0.00	Total Value: £0.05
PADRAIG CANAVAN	Owned: 0.01 %	Shares: 5,236	Price per share: £0.00	Total Value: £0.05
PAUL MCELVANEY	Owned: 0.01 %	Shares: 5,236	Price per share: £0.00	Total Value: £0.05
JOHN MULCAHY	Owned: 0.01 %	Shares: 4,503	Price per share: £0.00	Total Value: £0.05
OISIN O'BUACHALLA	Owned: 0.01 %	Shares: 3,660	Price per share: £0.00	Total Value: £0.04
LIAM BRADLEY	Owned: 0.01 %	Shares: 2,618	Price per share: £0.00	Total Value: £0.03
ANDREW HICKEY	Owned: 0.00 %	Shares: 1,571	Price per share: £0.00	Total Value: £0.02
NICK VINEY	Owned: 0.00 %	Shares: 1,561	Price per share: £0.00	Total Value: £0.02
RUPERT HORNER	Owned: 0.00 %	Shares: 1,048	Price per share: £0.00	Total Value: £0.01
ANDREW OLIVER	Owned: 0.00 %	Shares: 1,048	Price per share: £0.00	Total Value: £0.01
NICOLA KOIK	Owned: 0.00 %	Shares: 873	Price per share: £0.00	Total Value: £0.01
LAOISE O'SHEA	Owned: 0.00 %	Shares: 873	Price per share: £0.00	Total Value: £0.01
PATRICK GILMARTIN	Owned: 0.00 %	Shares: 206	Price per share: £0.00	Total Value: £0.00
GERRY JENNINGS	Owned: 11.65 %	Shares: 4,152,467	Price per share: £0.00	Total Value: £41.52

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gerry Jennings 08/11/2018 - Present (6 years and 1 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 28/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 28/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 133 Past: 402	View Report
Kristjan Koik 09/04/2013 - 29/10/2020 (7 years and 6 months) Born in Oct 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Nils Koik 01/10/2014 - 01/10/2020 (6years) Born in Aug 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NKK FINANCE LTD	Active - Accounts Filed	View Report
FLENDER IRELAND LIMITED	N/A	N/A
FLENDER PROPERTY SPV LIMITED	Non-Trading	View Report
FLENDER SPV LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 28/09/2023	Event: Graham Bryne (929856584) has left the board
Date: 07/09/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Accounts filed
Date: 10/11/2022	Event: David McNamara (925785000) has left the board
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: Brendan Phelan (928767267) has left the board
Date: 03/08/2022	Event: New Board Member Graham Bryne (929856584) Appointed
Date: 15/02/2022	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 07/02/2022	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (929214953) Appointed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Accounts filed
Date: 03/01/2022	Event: ESSEX LAW LIMITED (925844785) has left the board
Date: 03/01/2022	Event: ESSEX LAW LIMITED (925844785) has left the board
Date: 29/09/2021	Event: New Company Secretary Brendan Phelan (928767267) Appointed
Date: 23/06/2021	Event: New Accounts filed
Date: 08/03/2021	Event: Philip Grant (904944765) has left the board
Date: 02/11/2020	Event: Kristjan Koik (917728865) has left the board
Date: 05/10/2020	Event: Nils Koik (919825515) has left the board
Date: 03/09/2020	Event: New Confirmation Statement filed
Date: 02/02/2020	Event: New Accounts filed
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: Oliver Plunkett Cavanagh (919825516) has left the board
Date: 23/05/2019	Event: ESSEX LAW LIMITED (925844969) has left the board
Date: 23/05/2019	Event: New Company Secretary ESSEX LAW LIMITED (925844785) Appointed
Date: 16/05/2019	Event: ALPH L&C LTD (921921840) has left the board
Date: 16/05/2019	Event: New Company Secretary ESSEX LAW LIMITED (925844969) Appointed
Date: 29/04/2019	Event: New Board Member David McNamara (925785000) Appointed
Date: 05/02/2019	Event: New Accounts filed
Date: 04/02/2019	Event: Change in Reg. Office
Date: 20/11/2018	Event: New Board Member Gerry Jenning (925256262) Appointed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Confirmation Statement filed
Date: 09/05/2018	Event: Rupert Howard Milton Horner (921245087) has left the board
Date: 25/03/2018	Event: New Accounts filed
Date: 18/01/2018	Event: Michael Hersman (921932730) has left the board
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 10/02/2017	Event: Change in Reg. Office
Date: 12/12/2016	Event: ALPH L&C LTD (921922124) has left the board
Date: 12/12/2016	Event: New Company Secretary ALPH L&C LTD (921921840) Appointed
Date: 07/12/2016	Event: Philip Grant (921940996) has left the board
Date: 07/12/2016	Event: New Board Member Philip Grant (904944765) Appointed
Date: 30/11/2016	Event: New Board Member Philip Grant (921940996) Appointed
Date: 29/11/2016	Event: New Board Member Michael Hersman (921932730) Appointed
Date: 29/11/2016	Event: New Board Member Rupert Howard Milton Horner (921245087) Appointed
Date: 28/11/2016	Event: New Company Secretary ALPH L&C LTD (921922124) Appointed
Date: 28/11/2016	Event: ANYTHING BUSINESS LIMITED (919367782) has left the board
Date: 13/11/2016	Event: New Accounts filed
Date: 13/09/2016	Event: New Annual Return filed

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NKK FINANCE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£109k

£1.8M

£684.1k

£1.9M

People Overview

1

9

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£109k

£1.8M

£684.1k

£1.9M

Accounts

People Overview

1

9

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™