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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jennings, Gerry
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ now
    OF - Director → CIF 0
  • 2
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Horner, Rupert Howard Milton
    Non Executive Director born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Mcnamara, David
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2022-11-07
    OF - Director → CIF 0
  • 3
    Cavanagh, Oliver Plunkett
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2019-08-18
    OF - Director → CIF 0
  • 4
    Hersman, Michael
    Non-Executive Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Grant, Philip
    Non Executive Chairman born in January 1949
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Bryne, Graham
    Ceo born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 7
    Davies, Jeremy Alfred Francis
    Company Director born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-06-21
    OF - Director → CIF 0
  • 8
    Koik, Nils
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Phelan, Brendan
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 10
    Koik, Kristjan
    Company Director born in October 1977
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2020-10-29
    OF - Director → CIF 0
  • 11
    ALPH L & C LIMITED
    icon of addressUnit 16, Essex Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,654 GBP2024-03-31
    Officer
    2016-11-24 ~ 2019-05-13
    PE - Secretary → CIF 0
  • 12
    ESSEX LAW LTD - 2019-02-22
    ALPH LEGAL LIMITED - 2018-10-03
    icon of addressUnit 16a, Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -33,887 GBP2024-06-30
    Officer
    2019-05-13 ~ 2021-09-01
    PE - Secretary → CIF 0
  • 13
    icon of addressAnything Business Limited, Unit 6, Rear Of 6 Bosworth House, High Street, Thorpe-le-soken, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,351 GBP2021-06-30
    Officer
    2014-12-23 ~ 2016-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

NKK FINANCE LTD

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets
29,076 GBP2023-12-31
48,723 GBP2022-12-31
Property, Plant & Equipment
185 GBP2023-12-31
2,993 GBP2022-12-31
Fixed Assets - Investments
202 GBP2023-12-31
202 GBP2022-12-31
Fixed Assets
29,463 GBP2023-12-31
51,918 GBP2022-12-31
Debtors
Current
189,287 GBP2023-12-31
3,150,841 GBP2022-12-31
Cash at bank and in hand
30,852 GBP2023-12-31
125,955 GBP2022-12-31
Current Assets
220,139 GBP2023-12-31
3,276,796 GBP2022-12-31
Net Current Assets/Liabilities
-549,860 GBP2023-12-31
2,486,283 GBP2022-12-31
Total Assets Less Current Liabilities
-520,397 GBP2023-12-31
2,538,201 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-350,000 GBP2022-12-31
Net Assets/Liabilities
-876,516 GBP2023-12-31
2,180,129 GBP2022-12-31
Equity
Called up share capital
416 GBP2023-12-31
416 GBP2022-12-31
311 GBP2022-01-01
Share premium
6,582,274 GBP2023-12-31
6,582,274 GBP2022-12-31
5,521,661 GBP2022-01-01
Other miscellaneous reserve
1,161,265 GBP2023-12-31
701,825 GBP2022-12-31
757,531 GBP2022-01-01
Retained earnings (accumulated losses)
-8,620,471 GBP2023-12-31
-5,104,386 GBP2022-12-31
-4,543,000 GBP2022-01-01
Equity
-876,516 GBP2023-12-31
2,180,129 GBP2022-12-31
1,736,503 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,516,085 GBP2023-01-01 ~ 2023-12-31
-556,892 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,516,085 GBP2023-01-01 ~ 2023-12-31
-556,892 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
105 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,060,718 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
402,639 GBP2023-12-31
402,639 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,634 GBP2023-12-31
1,634 GBP2022-12-31
Computers
13,324 GBP2023-12-31
13,324 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,958 GBP2023-12-31
14,958 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,318 GBP2022-12-31
Computers
10,647 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,965 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,808 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,630 GBP2023-12-31
Computers
13,143 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,773 GBP2023-12-31
Property, Plant & Equipment
Office equipment
4 GBP2023-12-31
316 GBP2022-12-31
Computers
181 GBP2023-12-31
2,677 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
175,901 GBP2023-12-31
3,137,341 GBP2022-12-31
Other Debtors
Current
1,221 GBP2023-12-31
Prepayments/Accrued Income
Current
12,165 GBP2023-12-31
13,500 GBP2022-12-31
Cash and Cash Equivalents
30,852 GBP2023-12-31
125,955 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,576 GBP2023-12-31
31,993 GBP2022-12-31
Taxation/Social Security Payable
Current
1,926 GBP2022-12-31
Other Creditors
Current
169,420 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
758,423 GBP2023-12-31
587,174 GBP2022-12-31
Creditors
Current
769,999 GBP2023-12-31
790,513 GBP2022-12-31
Other Remaining Borrowings
Non-current
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-6,119 GBP2023-12-31
-8,072 GBP2022-12-31
-12,243 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,953 GBP2023-01-01 ~ 2023-12-31
4,171 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,119 GBP2023-12-31
-8,072 GBP2022-12-31
Related profiles found in government register
  • NKK FINANCE LTD
    Info
    Registered number 08479948
    icon of addressUnit 16 Clacton Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex CO15 4XD
    Private Limited Company incorporated on 2013-04-09 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • NKK FINANCE LTD
    S
    Registered number 08479948
    icon of addressUnit 16, Essex Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, CO15 4XD
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 16 Essex Enterprise Centre 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 16 Essex Enterprise Centre 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,708 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.