HomeCompaniesOther credit granting n.e.c. › Karmen Legal Finance Limited

Karmen Legal Finance Limited

Active ·09921880 ·Private Limited Company ·Est. 18 December 2015
£1
Cash
3
Officers
Micro Entity
Accounts
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📊 Financial Snapshot — 31 December 2016

£1
Cash
£1
Equity
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number09921880
StatusActive
TypePrivate Limited Company
Incorporated18 December 2015
IndustryOther credit granting n.e.c.
SIC64929
AccountsMicro Entity
Outstanding Charges1

📍 Registered Address

Rico House George Street
Manchester
M25 9WS
United Kingdom

👤 Directors & Officers (3)

Ms Naomi Esther Henia KahnDIRECTOR
KahnDIRECTOR
Mrs Michal KahnDIRECTOR

🔑 Persons with Significant Control (3)

Mr Samuel Nathan Kahn75-100% shares
Mr Samuel Nathan Kahn75-100% shares
Ms Naomi Esther Henia Kahn75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Samuel Nathan Kahn is listed as PSC of 52 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔽 1 subsidiary 🔗 12 connected companies
Subsidiaries controlled by Karmen Legal Finance Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

Karmen Legal Finance Limited has been on the Companies House register since 18 December 2015. They currently file micro entity accounts.

🏭
Sector & Operations
Other credit granting n.e.c.

Registered headquarters located functionally in Manchester (M25 9WS).

📈
Financial Trajectory
Latest Accounts: 31 December 2016

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👥
Leadership Intelligence
3 Active Officers

Key appointments include Ms Naomi Esther Henia Kahn, Kahn. Run deep background scans →

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