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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-25 (in 2mo)

Last made up 2025-07-11

Watchouts

None on the register

Cash

16,532,000

+4.4% vs 2023

Net assets

65,605,000

-27.2% vs 2023

Employees

0

Average over period

Profit before tax

7,678,000

-21.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. KODAK INTERNATIONAL FINANCE LIMITED 1997-06-27 → present
  2. KODAK LEASING (UK) LIMITED 1983-03-30 → 1997-06-27

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £9,832,000£7,678,000
Net profit £7,330,000£5,478,000
Cash £15,836,000£16,532,000
Total assets less current liabilities
Net assets £90,127,000£65,605,000
Equity £90,127,000£65,605,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Current ratio 1.28x1.19x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-09 MA Memorandum articles
  • 2023-11-09 MA Memorandum articles
  • 2023-11-09 RESOLUTIONS Resolution
Date Type Category Description
2025-10-03 TM01 officers Termination director company with name termination date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-29 AP01 officers Appoint person director company with name date PDF
2025-09-25 AP01 officers Appoint person director company with name date PDF
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
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 PDF
2023-10-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-10-23 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-08-30 AA accounts Accounts with accounts type full
2023-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-06 AA accounts Accounts with accounts type full
2022-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-27 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page