UK Companies House feature
KAZMORTRANSFLOT UK LTD.
Profile
- Company number
- 06535792
- Status
- Active
- Incorporation
- 2008-03-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis due to Company's ability to manage its business risks successfully and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 31 July 2026 (the going concern assessment period).”
Significant events
- “Going forward, the Company intends to continue to provide commercial management and broking services and expects to achieve similar profitability as in 2024 expecting the shipping market to maintain at a high level caused by the Ukrainian, Israel conflicts and overall unstable geopolitical situation, which drives demand for oil and its transportation services.”
- “There have been no adjusting and non-adjusting events after the statement of financial position date.”
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
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2009-02-17 | — | — |
| DAUKENOV, Nurlan | Director | 2026-02-16 | Dec 1982 | Kazakh |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEINBERG & PARTNERS BUSINESS CONSULTING CORP. | Corporate Secretary | 2008-03-17 | 2009-02-17 |
| BORODULIN, Yuri | Director | 2008-03-17 | 2026-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Joint Stock Company "Sovereign Wealth Fund "Samruk-Kazyna | Legal person | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | TM01 | officers | termination director company with name termination date |
| 2026-02-23 | AP01 | officers | appoint person director company with name date |
| 2026-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2024-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-29 | AA | accounts | accounts with accounts type full |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-13 | AA | accounts | accounts with accounts type full |
| 2021-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-08 | AA | accounts | accounts with accounts type full |
| 2019-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-07 | RESOLUTIONS | resolution | resolution |
| 2019-05-22 | AA | accounts | accounts with accounts type full |
| 2019-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-05-09 | AA | accounts | accounts with accounts type full |
| 2018-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory