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Cash

£21M

USD 27,826,000

+68.3% highest in 3 filed years

Net assets

£52M

USD 68,997,000

+5.2% vs 2024

Employees

Average over period

Profit before tax

£3.6M

USD 4,811,000

-37.3% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit
Profit before tax £7,360,383£5,747,866£3,601,587 -37.3%
Net profit £5,487,348£4,100,913£2,539,302 -38.1%
Cash £11,855,068£12,376,104£20,830,963 +68.3%
Total assets less current liabilities
Net assets £67,470,430£49,112,891£51,652,193 +5.2%
Equity £67,470,430£49,112,891£51,652,193 +5.2%
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Current ratio 1.28x1.19x1.17x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. KODAK INTERNATIONAL FINANCE LIMITED 1997-06-27 → present
  2. KODAK LEASING (UK) LIMITED 1983-03-30 → 1997-06-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 18 resigned

Name Role Appointed Born Nationality
GRIFFITHS, Helen Veronica Secretary 2010-02-26 British
EBERSOLD, Matthew Charles Director 2019-12-09 Jun 1973 American
RASURA, Antonio Director 2025-09-23 Mar 1974 British
THIAM, Frédéric Amadou Moustapha Charles Director 2025-09-23 Jul 1965 French
Show 18 resigned officers
Name Role Appointed Resigned
CLOUGH, Paul Richard Secretary 2010-02-26
BABB, Roger Director 1997-05-22 2007-06-30
BALL, Geoffrey Ronald Director 2000-01-11
GALATALO, Lyne Director 2014-01-23 2016-08-31
GALATALO, Lyne Director 2011-08-01 2011-12-13
HASSON, Ruth Marion Director 2014-01-23 2016-07-26
LAMBERT, Derek Alan Director 2006-06-05 2008-01-10
LATUTA, Evelina Director 2016-07-26 2025-09-30
LOVE, William George Director 2014-01-23 2019-12-09
LOVE, William George Director 1998-09-30 2011-12-15
MARCHANT, Colin Anthony Director 2007-07-25 2014-03-14
MCDOUGALL, Alan Frederick Director 2007-07-25 2011-08-01
MELVILL, David Christopher Director 1997-05-22 2001-08-30
POLLOCK, David Director 1997-05-22 1998-09-30
ROBINSON, Hilary Anne Director 2001-08-30 2013-09-02
STEGMAIER, Manfred Hubert Director 2016-09-20 2025-09-30
SWEETMAN, Ronald Geoffrey Thomas Director 2000-01-11 2006-03-31
WATERLOW, Anthony John Director 1997-05-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kodak Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-10 Active

Filing timeline

Last 20 of 165 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-09 MA Memorandum articles
  • 2023-11-09 MA Memorandum articles
  • 2023-11-09 RESOLUTIONS Resolution
Date Type Category Description
2026-06-06 AA accounts Accounts with accounts type full
2025-10-03 TM01 officers Termination director company with name termination date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-29 AP01 officers Appoint person director company with name date PDF
2025-09-25 AP01 officers Appoint person director company with name date PDF
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-30 AA accounts Accounts with accounts type full
2024-07-31 AA accounts Accounts with accounts type full
2024-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-09 MA incorporation Memorandum articles
2023-11-09 MA incorporation Memorandum articles
2023-11-09 RESOLUTIONS resolution Resolution
2023-11-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-10-23 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-08-30 AA accounts Accounts with accounts type full
2023-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-06 AA accounts Accounts with accounts type full
2022-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page