KAZ MINERALS FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Cash
£121M
+52.3% vs 2023
Net assets
£81M
-83.3% vs 2023
Employees
—
Average over period
Profit before tax
£75M
+17.4% vs 2023
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-12-19
- KAZ MINERALS FINANCE LIMITED 2024-12-19 → present
- KAZ MINERALS FINANCE PLC 2014-10-31 → 2024-12-19
- KAZAKHMYS FINANCE PLC 2008-01-08 → 2014-10-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £63,750,927 | £74,870,274 | |
| Net profit | £49,666,420 | £65,233,506 | |
| Cash | £79,318,013 | £120,830,245 | |
| Total assets less current liabilities | £1,263,899,185 | £80,800,593 | |
| Net assets | £482,579,689 | £80,800,593 | |
| Equity | £482,579,689 | £80,800,593 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 68.0% | 33.1% | |
| Current ratio | 0.33x | 3.02x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors forecast that the Company has adequate resources to continue in operation during the going concern period to September 2026. Accordingly, the Directors are satisfied that it is appropriate to adopt the going concern basis of accounting in the preparation of these financial statements.”
Significant events
- “In December 2024, the Company formerly registered as a public company, KAZ Minerals Finance PLC, was re-registered under the Companies Act 2006 as a private company and incorporated under the name of KAZ Minerals Finance Limited.”
- “On 8 January 2025, the Company reduced its share capital from $100 million to $1 million by reducing the nominal value of each ordinary share in the capital of the Company from GBP 1.00 to GBP 0.01. The share capital reduction created additional distributable reserves of $99 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOROLEVA, Svetlana | Secretary | 2025-01-08 | — | — |
| BHOGAL, Inderpal Singh | Director | 2025-01-08 | Jul 1990 | British |
| JAMES, Peter Stuart | Director | 2025-05-19 | Jul 1989 | British |
| SOUTHAM, Andrew Fabrice Valentine | Director | 2013-05-17 | Dec 1977 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Marie Elizabeth | Secretary | 2022-12-16 | 2025-01-08 |
| FREEMAN, Susanna | Secretary | 2016-04-08 | 2022-12-16 |
| HODGES, Stephen David | Secretary | 2014-05-09 | 2016-04-07 |
| WELSH, Robert John | Secretary | 2008-01-10 | 2014-05-09 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-08 | 2008-01-10 |
| HADFIELD, John Paul Simeon | Director | 2017-11-20 | 2025-02-24 |
| HIRD, Matthew James Kerridge | Director | 2008-01-10 | 2013-05-17 |
| NOVACHUK, Oleg | Director | 2008-01-10 | 2017-04-04 |
| PATON, Andrew John | Director | 2009-09-01 | 2025-04-28 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-08 | 2008-01-10 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2008-01-08 | 2008-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kaz Minerals Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-08 RESOLUTIONS Resolution
- 2024-12-19 RR02 Reregistration public to private company
- 2024-12-19 CERT10 Certificate re registration public limited company to private
- 2024-12-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-01-08 | SH20 | capital | Legacy | |
| 2025-01-08 | CAP-SS | insolvency | Legacy | |
| 2025-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-19 | RR02 | change-of-name | Reregistration public to private company | |
| 2024-12-19 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2024-12-19 | MAR | incorporation | Re registration memorandum articles | |
| 2024-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+52.3%
£79,318,013 £120,830,245
-
Net assets
-83.3%
£482,579,689 £80,800,593
-
Employees
—
Not reported
-
Profit before tax
+17.4%
£63,750,927 £74,870,274
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers