CompanyTrack
K

KYRIBA UK LTD

Active Staines

Information technology consultancy activities

57 employees Website
Financial services Information technology consultancy activities
K

KYRIBA UK LTD

Information technology consultancy activities

Founded 16 Jan 2012 Active Staines, United Kingdom 57 employees kyriba.com
Financial services Information technology consultancy activities
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted
Net assets £-19.54M £1.00M 2023 year on year
Total assets £10.21M £1.23M 2023 year on year
Total Liabilities £29.75M £232.00K 2023 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

3, Ground Floor Lotus Park The Causeway Staines TW18 3AG United Kingdom

Office (London)

125 Kingsway, London WC2B 6NH

Website

kyriba.com

Credit Report

Discover KYRIBA UK LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.09M

Increased by £72.00k (+4%)

Net Assets

-£19.54M

Increased by £1.00M (+5%)

Total Liabilities

£29.75M

Increased by £232.00k (+1%)

Turnover

£27.77M

Increased by £4.95M (+22%)

Employees

57

Increased by 1 (+2%)

Debt Ratio

291%

Decreased by 38 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Melissa Di DonatoDirectorBritishEngland531 Sept 2023Active
Pramex International LtdCorporate-secretaryUnited KingdomUnknown16 Jan 2012Active
Todd LaddusawDirectorAmericanUnited Kingdom5817 Sept 2025Active

Shareholders

Shareholders (1)

Kyriba Corporation
100.0%
1,00031 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kyriba Corporation

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Bridgepoint Advisers Limited

United Kingdom

Active
Notified 9 Apr 2019
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KYRIBA CORPORATION united states of america
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
KYRIBA UK LTD Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
26 Sept 2025OfficersTermination of Claudia Hogan as director on 2025-09-23View(1 page)
18 Sept 2025OfficersChange to director Mr Todd Laddusaw on 2025-09-18View(2 pages)
18 Sept 2025OfficersAppointment of Mr Todd Laddusaw as director on 2025-09-17View(2 pages)
10 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

26 Sept 2025 Officers

Termination of Claudia Hogan as director on 2025-09-23

18 Sept 2025 Officers

Change to director Mr Todd Laddusaw on 2025-09-18

18 Sept 2025 Officers

Appointment of Mr Todd Laddusaw as director on 2025-09-17

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Termination of Claudia Hogan as director on 2025-09-23

4 months ago on 26 Sept 2025

Change to director Mr Todd Laddusaw on 2025-09-18

5 months ago on 18 Sept 2025

Appointment of Mr Todd Laddusaw as director on 2025-09-17

5 months ago on 18 Sept 2025