UK Companies House feature
NYK INVESTMENTS LIMITED
Profile
- Company number
- 02767722
- Status
- Active
- Incorporation
- 1992-11-25
- 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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Based on the above, the company relies on its ultimate parent company for financial support, which is not guaranteed. This indicates that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern and therefore, the company may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Subsidiaries
- Citadel Finance Limited · 100% held · United Kingdom · financial investment company
Significant events
- “In the current year, there was an impairment reversal of £81.4 million recognised on amounts due from group undertakings (2023: impairment charge of £25.3 million).”
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
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULLER, David Francis | Secretary | 2009-03-06 | — | British |
| FULLER, David Francis | Director | 2021-07-01 | Apr 1977 | British |
| MILLET, Alain Gustave Paul | Director | 2008-02-01 | Jan 1968 | French |
| STOKES, Henry Armstrong Allen | Director | 2026-01-05 | Aug 1974 | British |
| WIDLUND, Fredrik Jonas | Director | 2014-11-06 | Mar 1968 | Swedish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARD, Steven Francis | Secretary | 2001-10-05 | 2007-11-23 |
| GHINN, Sarah | Secretary | 2007-11-23 | 2009-03-06 |
| THOMSON, Thomas John | Secretary | — | 2001-10-05 |
| BAVERSTAM, Dan Mikael | Director | 2001-10-05 | 2007-11-23 |
| BOARD, Steven Francis | Director | 2006-01-01 | 2008-05-08 |
| CHAPMAN, Kevin Edward | Director | 2007-11-23 | 2008-02-01 |
| HIRSCH, Glyn Vincent | Director | 1995-06-28 | 2001-10-05 |
| KIRKMAN, Andrew Michael David | Director | 2019-07-01 | 2026-01-05 |
| KLOTZ, Erik Henry | Director | 2008-05-02 | 2019-08-14 |
| LUNDQVIST, Hans Otto Thomas | Director | — | 1995-11-25 |
| MORTSTEDT, Bengt Filip | Director | — | 2001-10-05 |
| SJOBERG, Per Henrik | Director | 2006-01-01 | 2008-05-02 |
| THOMSON, Thomas John | Director | 2001-10-05 | 2006-01-01 |
| TICE, Richard James Sunley | Director | 2010-08-31 | 2014-02-14 |
| WHITELEY, John Howard | Director | 2010-01-22 | 2019-06-30 |
| WIGZELL, Simon Laborda | Director | 2014-02-14 | 2021-06-30 |
| WILLS, Tom Julian Lynall | Director | 2008-09-01 | 2010-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cls Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | RESOLUTIONS | resolution | resolution |
| 2026-04-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-15 | AP01 | officers | appoint person director company with name date |
| 2026-01-15 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-23 | CH01 | officers | change person director company with change date |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-13 | MR04 | mortgage | mortgage satisfy charge part |
| 2024-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-23 | AA | accounts | accounts with accounts type small |
| 2024-06-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-11 | MR04 | mortgage | mortgage satisfy charge 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.