UK Companies House feature
KSEYE CAPITAL NO.3 LIMITED
Profile
- Company number
- 11599864
- Status
- Active
- Incorporation
- 2018-10-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Broaden its product offering to include, refurbishment finance and development finance;”
- “Expand headcount in underwriting, finance, sales, and operations to support growth.”
- “The Company is well-positioned and optimistic about further expanding its loan book, building on its solid foundation and market momentum.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHAGRAM, Jitendra | Director | 2018-10-02 | Jun 1971 | British |
| KHAGRAM, Nikes | Director | 2018-10-02 | Apr 1984 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kseye Capital Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-02 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-14 | AA | accounts | accounts with accounts type full |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-13 | AA | accounts | accounts with accounts type small |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-08 | AA | accounts | accounts with accounts type small |
| 2023-12-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-02 | AA | accounts | accounts with accounts type small |
| 2022-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | AD01 | address | change registered office address company with date old address new address |
| 2021-11-10 | AA | accounts | accounts with accounts type small |
| 2021-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-29 | AA | accounts | accounts with accounts type small |
| 2020-04-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory