UK Companies House feature
KIRKOSWALD CAPITAL MANAGEMENT LIMITED
Profile
- Company number
- 04916145
- Status
- Active
- Incorporation
- 2003-09-30
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“There is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and the Directors continue to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Emso Asset Management US LLC · 100% held · United States of America · provision of investment research and other support and administrative services
Significant events
- “On 16 September 2024, the Company's parent entered into an agreement to sell its holding in the Company, Emso Asset Management Limited and other fellow subsidiaries to Kirkoswald, a company registered in Cayman Islands, pending regulatory approval. Regulatory approval was received in the weeks preceding 1 January 2025 with the sale completed on that date. Consequently from 1 January 2025, the Company will be a wholly owned subsidiary of Kirkoswald.”
- “The investment in J.C. Flowers Asset Reconstruction Private Limited was not congruent with the ongoing activities of the Company and the wider group under Kirkoswald thus the sale of this minority investment was aimed at streamlining the assets of the Company giving directors greater focus on core activities.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATKINSON, Stuart James | Director | 2025-02-12 | Oct 1968 | British |
| FRANKLIN, Mark Richard | Director | 2003-10-24 | Nov 1957 | American |
| JANSEN, Michiel | Director | 2025-02-12 | Jul 1973 | Dutch |
| MAURO, Joseph Scott | Director | 2025-02-12 | Oct 1970 | American |
| PRESS, Matthew | Director | 2025-02-12 | Sep 1967 | Australian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMING, Simon James | Secretary | 2008-04-02 | 2013-08-09 |
| GAULTER, Andrew Martin | Secretary | 2003-10-24 | 2008-04-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-30 | 2003-10-24 |
| BARR, Dean Sherman | Director | 2006-01-03 | 2007-04-27 |
| DORFMAN, Jonathan Louis | Director | 2007-12-10 | 2013-02-15 |
| FEGELMAN, Peter | Director | 2003-10-24 | 2006-09-11 |
| MCGREGOR, Raul Rhodes | Director | 2003-10-24 | 2025-02-11 |
| O BRIEN, James Michael | Director | 2007-12-12 | 2013-02-15 |
| SCHORR IV, Paul Carl | Director | 2015-04-20 | 2025-02-10 |
| ZELTER, James Charles | Director | 2003-11-24 | 2005-09-12 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-09-30 | 2003-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gregory John Coffey | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-01 | Active |
| Mr Mark Richard Franklin | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2025-01-01 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | MA | incorporation | memorandum articles |
| 2025-12-18 | RESOLUTIONS | resolution | resolution |
| 2025-10-31 | CERTNM | change-of-name | certificate change of name company |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-10 | AD02 | address | change sail address company with old address new address |
| 2025-10-02 | AA | accounts | accounts with accounts type group |
| 2025-03-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-04 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-28 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | TM01 | officers | termination director company with name termination date |
| 2025-02-26 | TM01 | officers | termination director company with name termination date |
| 2025-02-26 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-02 | AA | accounts | accounts with accounts type group |
| 2024-06-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-27 | CH01 | officers | change person director company with change date |
| 2023-11-27 | CH01 | officers | change person director company with change date |
| 2023-11-27 | AD01 | address | change registered office address company with date old address new address |
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.