UK Companies House feature
MELTEMI INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 04696452
- Status
- Active
- Incorporation
- 2003-03-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- CapShire Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALCISOY, Kemal Cem | Director | 2024-02-07 | Aug 1976 | British |
| KHAN, Sikander Hayat | Director | 2003-03-13 | Apr 1948 | British |
| ONDER, Mustafa Fikret | Director | 2012-04-20 | Mar 1953 | German |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, David | Secretary | 2003-03-13 | 2010-05-01 |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-03-13 | 2003-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kemal Cem Balcisoy | Individual | Shares 50–75%, Voting 50–75% | 2024-02-07 | Active |
| Mr Mustafa Fikret Onder | Individual | Significant influence | 2019-04-15 | Ceased 2024-02-07 |
| Mr Sikander Hayat Khan | Individual | Shares 75–100% | 2016-04-06 | Ceased 2024-02-07 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CH01 | officers | change person director company with change date |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-28 | CH01 | officers | change person director company with change date |
| 2024-07-07 | AA | accounts | accounts with accounts type full |
| 2024-05-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-14 | MA | incorporation | memorandum articles |
| 2024-02-14 | RESOLUTIONS | resolution | resolution |
| 2024-02-08 | CC04 | change-of-constitution | statement of companys objects |
| 2024-02-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-07 | SH01 | capital | capital allotment shares |
| 2024-02-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-07 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-07 | AP01 | officers | appoint person director company with name date |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-08 | AA | accounts | accounts with accounts type full |
| 2022-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory