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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thordarson, Gudmundur
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Gudmundsdottir, Vala Hronn
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Smalley, Timothy John, Mr.
    Born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2 Katrinartun, 105, Reykjavik, Iceland
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 13
  • 1
    Dyer, Ragnar Pall
    Cfo born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Einarsson, Magnus Ingi
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2020-01-07 ~ 2022-04-11
    OF - Director → CIF 0
  • 3
    Aevarsdottar, Harpa
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Salisbury, Jonathan Richard
    Financier born in September 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Thorvaldsson, Armann
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2018-03-14 ~ 2023-09-12
    OF - Director → CIF 0
  • 6
    Davis, Andrew Simon
    Director born in July 1963
    Individual (283 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2009-01-26
    OF - Director → CIF 0
  • 7
    Johannsdottir, Iris
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Hrolfsson, Hannes Frimann
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2017-05-22 ~ 2017-09-20
    OF - Director → CIF 0
  • 9
    Vidarsson, Sigurdur
    Deputy Ceo born in February 1976
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 10
    Beenstock, Richard
    Chartered Accountant born in July 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2017-05-22
    OF - Director → CIF 0
    Beenstock, Richard
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2017-05-22
    OF - Secretary → CIF 0
    Mr Richard Beenstock
    Born in July 1979
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Beenstock, Susan Sara
    Company Director born in September 1980
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Kaernested, Orvar
    Business Consultant born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2015-11-24
    OF - Director → CIF 0
    Kaernested, Orvar
    Company Director born in July 1976
    Individual (3 offsprings)
    icon of calendar 2016-06-01 ~ 2017-03-07
    OF - Director → CIF 0
    Orvar Kaernested
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Sigurdsson, Gunnar
    Managing Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2020-11-18
    OF - Director → CIF 0
    Sigurdsson, Gunnar Snaevar
    Managing Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ 2023-12-07
    OF - Director → CIF 0
parent relation
Company in focus

KVIKA LIMITED

Previous names
KVIKA SECURITIES LTD - 2025-03-19
ORTUS CAPITAL LIMITED - 2017-02-28
KAERNESTED & BEENSTOCK LIMITED - 2009-12-16
VIRDING SECURITIES LTD - 2017-09-21
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
62021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Property, Plant & Equipment
11,601 GBP2020-12-31
Fixed Assets - Investments
8,051,982 GBP2021-12-31
5,890,149 GBP2020-12-31
Fixed Assets
8,051,982 GBP2021-12-31
5,901,750 GBP2020-12-31
Debtors
Current
680,521 GBP2021-12-31
365,915 GBP2020-12-31
Cash at bank and in hand
85,913 GBP2021-12-31
50,748 GBP2020-12-31
Current Assets
766,434 GBP2021-12-31
416,663 GBP2020-12-31
Net Current Assets/Liabilities
-482,735 GBP2021-12-31
-371,640 GBP2020-12-31
Total Assets Less Current Liabilities
7,569,247 GBP2021-12-31
5,530,110 GBP2020-12-31
Net Assets/Liabilities
5,256,641 GBP2021-12-31
3,613,675 GBP2020-12-31
Equity
Called up share capital
38,076 GBP2021-12-31
26,789 GBP2020-12-31
Share premium
3,734,274 GBP2021-12-31
2,076,921 GBP2020-12-31
Revaluation reserve
5,200,769 GBP2021-12-31
3,006,824 GBP2020-12-31
Retained earnings (accumulated losses)
-3,716,478 GBP2021-12-31
-1,496,859 GBP2020-12-31
Equity
5,256,641 GBP2021-12-31
3,613,675 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202021-01-01 ~ 2021-12-31
Office equipment
202021-01-01 ~ 2021-12-31
Computers
202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,175 GBP2021-12-31
17,175 GBP2020-12-31
Computers
7,802 GBP2021-12-31
7,802 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
71,380 GBP2021-12-31
71,380 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
17,175 GBP2020-12-31
Computers
7,802 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
59,779 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
11,601 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,175 GBP2021-12-31
Computers
7,802 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,380 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
11,601 GBP2020-12-31
Investments in Subsidiaries
40,001 GBP2021-12-31
790,001 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
76,250 GBP2021-12-31
110,454 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,367 GBP2020-12-31
Other Debtors
Current
274,101 GBP2021-12-31
87,426 GBP2020-12-31
Prepayments/Accrued Income
Current
330,170 GBP2021-12-31
163,668 GBP2020-12-31
Cash and Cash Equivalents
85,913 GBP2021-12-31
50,748 GBP2020-12-31
Bank Borrowings
Current
638,233 GBP2021-12-31
648,845 GBP2020-12-31
Trade Creditors/Trade Payables
Current
70,986 GBP2021-12-31
Amounts owed to group undertakings
Current
213,878 GBP2021-12-31
66,146 GBP2020-12-31
Taxation/Social Security Payable
Current
19,442 GBP2021-12-31
20,690 GBP2020-12-31
Other Creditors
Current
164,904 GBP2021-12-31
7,109 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
141,726 GBP2021-12-31
45,513 GBP2020-12-31
Creditors
Current
1,249,169 GBP2021-12-31
788,303 GBP2020-12-31
Bank Borrowings
Non-current
2,200,630 GBP2021-12-31
1,843,675 GBP2020-12-31
Creditors
Non-current
2,200,630 GBP2021-12-31
1,843,675 GBP2020-12-31
Bank Borrowings
Non-current, Between two and five year
2,200,630 GBP2021-12-31
1,432,551 GBP2020-12-31
Total Borrowings
2,838,863 GBP2021-12-31
2,492,520 GBP2020-12-31
Net Deferred Tax Liability/Asset
111,976 GBP2021-12-31
72,760 GBP2020-12-31
15,562 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
39,216 GBP2021-01-01 ~ 2021-12-31
57,198 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
111,976 GBP2021-12-31
72,760 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,076 shares2021-12-31
26,789 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,150 GBP2021-12-31
57,566 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,150 GBP2021-12-31
57,566 GBP2020-12-31

Related profiles found in government register
  • KVIKA LIMITED
    Info
    KVIKA SECURITIES LTD - 2025-03-19
    ORTUS CAPITAL LIMITED - 2025-03-19
    KAERNESTED & BEENSTOCK LIMITED - 2025-03-19
    VIRDING SECURITIES LTD - 2025-03-19
    Registered number 06801718
    icon of address103 Nations House, Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2009-01-26 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • KVIKA LIMITED
    S
    Registered number 06801718
    icon of address103, Nations House, Wigmore Street, London, England, W1U 1QS
    Private Limited in United Kingdom
    CIF 1
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 2
  • KVIKA LIMITED
    S
    Registered number 06801718
    icon of addressNations House, 103 Wigmore Street, London, England, W1U 1QS
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address383 Durnsford Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address103 Nations House, Wigmore Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,656,928 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Barn, Calcot Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    icon of address103 Nations House, Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,778 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    GAMMA CAPITAL MANAGEMENT LTD - 2019-03-22
    icon of address103 Nations House, Wigmore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    593,432 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 6
    icon of addressNations House, 103 Wigmore Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    14,057,063 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.