NEKP LTD

Executive Summary

NEKP LTD is a nascent private investment company showing strong capital growth and leveraging related-party financial relationships to build a solid asset base. Its strategic advantages lie in agile leadership and profitable lending activities, while growth hinges on portfolio diversification and scaling operational capabilities. Key risks include concentration in related-party exposure and limited diversification, which necessitate careful risk management and governance enhancement to sustain long-term success.

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-06-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-27 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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27/09/2327 September 2023 Change of details for Mr Esat Kolege as a person with significant control on 2023-09-27

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27/09/2327 September 2023 Director's details changed for Mr Esat Kolege on 2023-09-27

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with no updates

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/06/232 June 2023 Total exemption full accounts made up to 2022-06-30

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21/03/2321 March 2023 Previous accounting period shortened from 2022-09-30 to 2022-06-30

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31/10/2231 October 2022 Confirmation statement made on 2022-09-26 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/09/2127 September 2021 Incorporation

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