UK Companies House feature
KODAK INTERNATIONAL FINANCE LIMITED
Profile
- Company number
- 01710783
- Status
- Active
- Incorporation
- 1983-03-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis of accounting, which assumes the company will continue to operate as a going concern and which contemplates the realisation of assets and the satisfaction of liabilities and commitments in the normal course of business.”
Significant events
- “$30,000,000 dividend was paid to the immediate parent company, Kodak Limited, during the year (2023: $NIL).”
- “On June 30, 2023, EKC entered into an amendment of an existing credit agreement. KIFL provided a guarantee of EKC's obligations and granted security over its assets, effective 31 October 2023.”
- “The Kodak PE Tech loan of $24,015,085 and Kodak Realty $41,158,529 were capitalised by EKC in 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFITHS, Helen Veronica | Secretary | 2010-02-26 | — | British |
| EBERSOLD, Matthew Charles | Director | 2019-12-09 | Jun 1973 | American |
| RASURA, Antonio | Director | 2025-09-23 | Mar 1974 | British |
| THIAM, Frédéric Amadou Moustapha Charles | Director | 2025-09-23 | Jul 1965 | French |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOUGH, Paul Richard | Secretary | — | 2010-02-26 |
| BABB, Roger | Director | 1997-05-22 | 2007-06-30 |
| BALL, Geoffrey Ronald | Director | — | 2000-01-11 |
| GALATALO, Lyne | Director | 2014-01-23 | 2016-08-31 |
| GALATALO, Lyne | Director | 2011-08-01 | 2011-12-13 |
| HASSON, Ruth Marion | Director | 2014-01-23 | 2016-07-26 |
| LAMBERT, Derek Alan | Director | 2006-06-05 | 2008-01-10 |
| LATUTA, Evelina | Director | 2016-07-26 | 2025-09-30 |
| LOVE, William George | Director | 2014-01-23 | 2019-12-09 |
| LOVE, William George | Director | 1998-09-30 | 2011-12-15 |
| MARCHANT, Colin Anthony | Director | 2007-07-25 | 2014-03-14 |
| MCDOUGALL, Alan Frederick | Director | 2007-07-25 | 2011-08-01 |
| MELVILL, David Christopher | Director | 1997-05-22 | 2001-08-30 |
| POLLOCK, David | Director | 1997-05-22 | 1998-09-30 |
| ROBINSON, Hilary Anne | Director | 2001-08-30 | 2013-09-02 |
| STEGMAIER, Manfred Hubert | Director | 2016-09-20 | 2025-09-30 |
| SWEETMAN, Ronald Geoffrey Thomas | Director | 2000-01-11 | 2006-03-31 |
| WATERLOW, Anthony John | Director | — | 1997-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kodak Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-10 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AP01 | officers | appoint person director company with name date |
| 2025-09-25 | AP01 | officers | appoint person director company with name date |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-30 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-09 | MA | incorporation | memorandum articles |
| 2023-11-09 | MA | incorporation | memorandum articles |
| 2023-11-09 | RESOLUTIONS | resolution | resolution |
| 2023-11-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-23 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-08-30 | AA | accounts | accounts with accounts type full |
| 2023-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-06 | AA | accounts | accounts with accounts type full |
| 2022-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-27 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.