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Kaz Minerals Finance Limited

Kaz Minerals Finance Limited is an active company incorporated on 8 January 2008 with the registered office located in London, Greater London. Kaz Minerals Finance Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06467400
Private limited company
Age
17 years
Incorporated 8 January 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
7th Floor, 83 Victoria Street
London
SW1H 0HW
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL
Telephone
02079017800
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew Southam
Director • British • Lives in England • Born in Dec 1977
Inderpal Singh Bhogal
Director • British • Lives in England • Born in Jul 1990
Andrew John Paton
Director • Group Treasurer • New Zealander • Lives in UK • Born in Aug 1961
Peter Stuart James
Director • British • Lives in England • Born in Jul 1989
John Paul Simeon Hadfield
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kaz Minerals Investments Limited
Andrew John Paton, Andrew Southam, and 3 more are mutual people.
Active
Kaz Minerals One Limited
Andrew John Paton, Andrew Southam, and 3 more are mutual people.
Active
Kaz Minerals Projects Finance Limited
Andrew John Paton, Andrew Southam, and 3 more are mutual people.
Active
Kaz Minerals Aktogay Project Finance Limited
Andrew John Paton, Andrew Southam, and 3 more are mutual people.
Active
Kaz Minerals Limited
Andrew Southam, John Paul Simeon Hadfield, and 2 more are mutual people.
Active
Kaz Minerals Services Limited
Andrew Southam, John Paul Simeon Hadfield, and 2 more are mutual people.
Active
Kaz Minerals Sales Limited
Andrew Southam, John Paul Simeon Hadfield, and 2 more are mutual people.
Active
Kaz Minerals Aktogay Finance Limited
Andrew John Paton, Andrew Southam, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£130.18M
Increased by £46.19M (+55%)
Turnover
£140.56M
Increased by £36.95M (+36%)
Employees
Unreported
Same as previous period
Total Assets
£130.18M
Decreased by £1.47B (-92%)
Total Liabilities
-£43.13M
Decreased by £1.04B (-96%)
Net Assets
£87.05M
Decreased by £423.94M (-83%)
Debt Ratio (%)
33%
Decreased by 34.86% (-51%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Mr Peter Stuart James Appointed
5 Months Ago on 19 May 2025
Andrew John Paton Resigned
6 Months Ago on 28 Apr 2025
John Paul Simeon Hadfield Resigned
8 Months Ago on 24 Feb 2025
Ms Svetlana Koroleva Appointed
10 Months Ago on 8 Jan 2025
Marie Elizabeth Edwards Resigned
10 Months Ago on 8 Jan 2025
Mr Inderpal Singh Bhogal Appointed
10 Months Ago on 8 Jan 2025
Company Re-registered
10 Months Ago on 19 Dec 2024
Company Re-registered
10 Months Ago on 19 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Appointment of Mr Peter Stuart James as a director on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Andrew John Paton as a director on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of John Paul Simeon Hadfield as a director on 24 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Marie Elizabeth Edwards as a secretary on 8 January 2025
Submitted on 9 Jan 2025
Appointment of Ms Svetlana Koroleva as a secretary on 8 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Inderpal Singh Bhogal as a director on 8 January 2025
Submitted on 9 Jan 2025
Statement of capital on 8 January 2025
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
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Repayment History
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