UK Companies House feature
KESTREL LOANS NO. 4 LIMITED
Profile
- Company number
- 08594409
- Status
- Active
- Incorporation
- 2013-07-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing whether the going concern basis of preparation is appropriate to adopt, the Directors considered a number of factors including the Company's net asset position and financial projections. The Company operates as part of the Kestrel Group. The Kestrel Group's performance remains sensitive to the economic environment which may be impacted by inflatio”
Significant events
- “The Financial Conduct Authority's ("FCA") Consumer Duty regulations for closed products and services came into effect for the Kestrel Group on 31 July 2024.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCONNELL, Stephen | Secretary | 2014-07-21 | — | — |
| BROOKS, Amanda | Director | 2014-07-21 | May 1965 | British |
| PUNCH, Andrew Robert | Director | 2014-07-21 | Mar 1960 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEMCHUKOV, Konstantin | Director | 2013-07-02 | 2014-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kestrel No.4 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-10 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-07 | AUD | auditors | auditors resignation company |
| 2024-01-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-24 | AA | accounts | accounts with accounts type full |
| 2023-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-02 | AA | accounts | accounts with accounts type full |
| 2022-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-08 | AA | accounts | accounts with accounts type full |
| 2021-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-16 | AA | accounts | accounts with accounts type full |
| 2020-10-23 | CH01 | officers | change person director company with change date |
| 2020-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-16 | AA | accounts | accounts with accounts type full |
| 2019-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-12-17 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory