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 6
  • 1
    Drew, Adam Lee
    Chief Financial Officer born in April 1985
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Di Donato, Melissa
    Chair Person born in September 1972
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hogan, Claudia
    Chief Operations Officer born in August 1981
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 4
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    11, Old Jewry, London, United Kingdom
    Active Corporate (3 parents, 154 offsprings)
    Equity (Company account)
    482,546 GBP2023-12-31
    Officer
    2012-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    95, Wigmore Street, London, England
    Active Corporate (10 parents, 65 offsprings)
    Person with significant control
    2019-04-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    1209, Orange Street, City Of Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Vasselle, Jerome Marc Pierre Dominique
    Director born in April 1966
    Individual
    Officer
    2018-06-14 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Robert, Jean-luc
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Dubois, Remy
    Director born in September 1964
    Individual
    Officer
    2012-01-16 ~ 2024-03-28
    OF - Director → CIF 0
parent relation
Company in focus

KYRIBA UK LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
49,763 GBP2020-12-31
28,086 GBP2019-12-31
Debtors
Current
10,582,835 GBP2020-12-31
10,675,876 GBP2019-12-31
Cash at bank and in hand
1,185,286 GBP2020-12-31
133,011 GBP2019-12-31
Current Assets
11,768,121 GBP2020-12-31
10,808,887 GBP2019-12-31
Creditors
Current
31,430,328 GBP2020-12-31
25,769,812 GBP2019-12-31
Net Current Assets/Liabilities
-19,662,207 GBP2020-12-31
-14,960,925 GBP2019-12-31
Total Assets Less Current Liabilities
-19,612,444 GBP2020-12-31
-14,932,839 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-19,613,444 GBP2020-12-31
-14,933,839 GBP2019-12-31
Equity
-19,612,444 GBP2020-12-31
-14,932,839 GBP2019-12-31
Average Number of Employees
652020-01-01 ~ 2020-12-31
442019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,915 GBP2020-12-31
29,684 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,152 GBP2020-12-31
1,598 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,554 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
49,763 GBP2020-12-31
28,086 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
4,934,128 GBP2020-12-31
4,105,320 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
5,180,516 GBP2020-12-31
5,539,992 GBP2019-12-31
Other Debtors
Current
38,637 GBP2020-12-31
131,481 GBP2019-12-31
Prepayments/Accrued Income
Current
429,554 GBP2020-12-31
899,083 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
10,582,835 GBP2020-12-31
10,675,876 GBP2019-12-31
Trade Creditors/Trade Payables
Current
233,223 GBP2020-12-31
354,892 GBP2019-12-31
Amounts owed to group undertakings
Current
22,796,530 GBP2020-12-31
20,470,520 GBP2019-12-31
Other Taxation & Social Security Payable
Current
271,896 GBP2020-12-31
195,491 GBP2019-12-31
Other Creditors
Current
1,224,856 GBP2020-12-31
10,235 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
6,271,872 GBP2020-12-31
4,510,053 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-12-31
  • KYRIBA UK LTD
    Info
    Registered number 07910972
    C/o Pramex Int Ltd 8th Floor South, 11 Old Jewry, London EC2R 8DU
    Private Limited Company incorporated on 2012-01-16 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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