UK Companies House feature
MKP CAPITAL UK LTD
Profile
- Company number
- 07400336
- Status
- Active
- Incorporation
- 2010-10-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group earns substantially its entire turnover from affiliate entities, the majority of which is earned pursuant to a transfer pricing arrangement with its related party, MKP Capital Management, LLC. Therefore, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of approval of these financial statements, and that there are no material uncertainties that lead to a significant doubt upon the Group's ability to continue as a going concern. Thus, the Directors have continued to adopt the going concern basis of accounting in preparing these financial statements.”
Subsidiaries
- MKP Capital Europe LLP · 99% held · United Kingdom
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FENTON, Michelle | Director | 2023-01-03 | Dec 1977 | American |
| LIGHTBURN, Richard Charles | Director | 2014-02-14 | Sep 1967 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONANCA, Jason, Mr. | Director | 2012-10-10 | 2014-02-14 |
| DEVITA, Thomas Dominic | Director | 2010-10-07 | 2022-12-30 |
| MCMAHON, Patrick | Director | 2012-04-16 | 2012-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Patrick Mcmahon | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type group |
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-15 | AA | accounts | accounts with accounts type group |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-09 | AA | accounts | accounts with accounts type group |
| 2024-02-22 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-30 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-10 | AA | accounts | accounts with accounts type group |
| 2023-01-06 | AP01 | officers | appoint person director company with name date |
| 2023-01-06 | TM01 | officers | termination director company with name termination date |
| 2022-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-03 | AA | accounts | accounts with accounts type group |
| 2021-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-26 | AA | accounts | accounts with accounts type group |
| 2020-10-29 | CH01 | officers | change person director company with change date |
| 2020-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-05 | AA | accounts | accounts with accounts type group |
| 2019-10-08 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2019-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months