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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hogan, Claudia
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-03-11 ~ 2025-09-23
    OF - Director → CIF 0
  • 2
    Dubois, Remy
    Born in September 1964
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Di Donato, Melissa
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Drew, Adam Lee
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ 2025-07-25
    OF - Director → CIF 0
  • 5
    Robert, Jean-luc
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Vasselle, Jerome Marc Pierre Dominique
    Born in April 1966
    Individual (1 offspring)
    Officer
    2018-06-14 ~ 2024-03-25
    OF - Director → CIF 0
  • 7
    Laddusaw, Todd
    Born in October 1967
    Individual (1 offspring)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 8
    PRAMEX INTERNATIONAL LTD
    - now 02583010
    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 (25 parents, 228 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Secretary → CIF 0
  • 9
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781... (more)
    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 (75 parents, 91 offsprings)
    Person with significant control
    2019-04-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    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
parent relation
Company in focus

KYRIBA UK LTD

Period: 2012-01-16 ~ now
Company number: 07910972
Registered name
KYRIBA UK LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
36,000 GBP2024-01-01 ~ 2024-12-31
28,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
32,000 GBP2024-01-01 ~ 2024-12-31
24,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-30,000 GBP2024-01-01 ~ 2024-12-31
-22,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
10,000 GBP2024-12-31
8,000 GBP2023-12-31
Cash at bank and in hand
6,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
16,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current
31,000 GBP2024-12-31
30,000 GBP2023-12-31
Net Current Assets/Liabilities
-15,000 GBP2024-12-31
-20,000 GBP2023-12-31
Total Assets Less Current Liabilities
-15,000 GBP2024-12-31
-20,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
4,000 GBP2024-12-31
Retained earnings (accumulated losses)
-18,000 GBP2024-12-31
-20,000 GBP2023-12-31
-21,000 GBP2022-12-31
Equity
-15,000 GBP2024-12-31
-20,000 GBP2023-12-31
-21,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,000 GBP2024-12-31
7,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,000 GBP2024-12-31
Amounts falling due within one year, Current
8,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
9,000 GBP2024-12-31
12,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Accrued Liabilities
Current
14,000 GBP2024-12-31
13,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
  • KYRIBA UK LTD
    Info
    Registered number 07910972
    3, Ground Floor Lotus Park, The Causeway, Staines TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 2012-01-16 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.