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
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
  • 2
    Smalley, Timothy John
    Managing Director born in October 1965
    Individual (14 offsprings)
    Officer
    2020-11-18 ~ now
    OF - director → CIF 0
  • 3
    Gudmundsdottir, Vala Hronn
    Treasury Professional born in March 1989
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - director → CIF 0
  • 4
    2 Katrinartun, 105, Reykjavik, Iceland
    Corporate (5 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 13
  • 1
    Dyer, Ragnar Pall
    Cfo born in March 1977
    Individual (1 offspring)
    Officer
    2022-06-24 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Beenstock, Richard
    Chartered Accountant born in July 1979
    Individual (32 offsprings)
    Officer
    2009-01-26 ~ 2017-05-22
    OF - director → CIF 0
    Beenstock, Richard
    Individual (32 offsprings)
    Officer
    2009-01-26 ~ 2017-05-22
    OF - secretary → CIF 0
    Mr Richard Beenstock
    Born in July 1979
    Individual (32 offsprings)
    Person with significant control
    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
  • 3
    Einarsson, Magnus Ingi
    Director born in December 1981
    Individual
    Officer
    2020-01-07 ~ 2022-04-11
    OF - director → CIF 0
  • 4
    Thorvaldsson, Armann
    Director born in December 1968
    Individual
    Officer
    2018-03-14 ~ 2023-09-12
    OF - director → CIF 0
  • 5
    Kaernested, Orvar
    Business Consultant born in July 1976
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ 2015-11-24
    OF - director → CIF 0
    Kaernested, Orvar
    Company Director born in July 1976
    Individual (3 offsprings)
    2016-06-01 ~ 2017-03-07
    OF - director → CIF 0
    Orvar Kaernested
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    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
  • 6
    Salisbury, Jonathan Richard
    Financier born in September 1977
    Individual (12 offsprings)
    Officer
    2015-11-24 ~ 2016-06-01
    OF - director → CIF 0
  • 7
    Johannsdottir, Iris
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ 2020-07-01
    OF - director → CIF 0
  • 8
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-01-26 ~ 2009-01-26
    OF - director → CIF 0
  • 9
    Aevarsdottar, Harpa
    Company Director born in February 1976
    Individual
    Officer
    2009-01-26 ~ 2010-12-31
    OF - director → CIF 0
  • 10
    Vidarsson, Sigurdur
    Deputy Ceo born in February 1976
    Individual
    Officer
    2023-01-01 ~ 2024-08-28
    OF - director → CIF 0
  • 11
    Hrolfsson, Hannes Frimann
    Director born in June 1976
    Individual
    Officer
    2017-05-22 ~ 2017-09-20
    OF - director → CIF 0
  • 12
    Sigurdsson, Gunnar
    Managing Director born in November 1969
    Individual (5 offsprings)
    Officer
    2017-03-07 ~ 2020-11-18
    OF - director → CIF 0
    Sigurdsson, Gunnar Snaevar
    Managing Director born in November 1969
    Individual (5 offsprings)
    Officer
    2023-07-03 ~ 2023-12-07
    OF - director → CIF 0
  • 13
    Beenstock, Susan Sara
    Company Director born in September 1980
    Individual
    Officer
    2009-01-26 ~ 2010-12-31
    OF - director → CIF 0
parent relation
Company in focus

KVIKA LIMITED

Previous names
KVIKA SECURITIES LTD - 2025-03-19
VIRDING SECURITIES LTD - 2017-09-21
ORTUS CAPITAL LIMITED - 2017-02-28
KAERNESTED & BEENSTOCK LIMITED - 2009-12-16
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
Creditors
Current, Amounts falling due within one year
-1,249,169 GBP2021-12-31
-788,303 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
Creditors
Non-current, Amounts falling due after one year
-2,200,630 GBP2021-12-31
-1,843,675 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
Current, Amounts falling due within one year
638,233 GBP2021-12-31
648,845 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
638,233 GBP2021-12-31
648,845 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
411,124 GBP2020-12-31
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
    VIRDING SECURITIES LTD - 2017-09-21
    ORTUS CAPITAL LIMITED - 2017-02-28
    KAERNESTED & BEENSTOCK LIMITED - 2009-12-16
    Registered number 06801718
    103 Nations House, Wigmore Street, London W1U 1QS
    Private Limited Company incorporated on 2009-01-26 (16 years 4 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
    103, Nations House, Wigmore Street, London, England, W1U 1QS
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
  • KVIKA LIMITED
    S
    Registered number 06801718
    Nations House, 103 Wigmore Street, London, England, W1U 1QS
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 2
  • KVIKA SECURITIES LTD
    S
    Registered number 06801718
    103, Nations House, Wigmore Street, London, England, W1U 1QS
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    103 Nations House, Wigmore Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,656,928 GBP2023-12-31
    Person with significant control
    2018-08-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    3 Bunhill Row, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    103 Nations House, Wigmore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -33,778 GBP2023-12-31
    Person with significant control
    2020-02-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    GAMMA CAPITAL MANAGEMENT LTD - 2019-03-22
    103 Nations House, Wigmore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    593,432 GBP2023-12-31
    Person with significant control
    2019-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    Nations House, 103 Wigmore Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    14,057,063 GBP2023-12-31
    Person with significant control
    2022-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.