KIRKOSWALD CAPITAL MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- KIRKOSWALD CAPITAL MANAGEMENT LIMITED · parent
- Emso Asset Management US LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one