KU

KYRIBA UK LTD

Active

Company number 07910972

Staines, United Kingdom · Incorporated 16 January 2012

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

Last updated on 20 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

KYRIBA UK LTD is a private limited company registered in England and Wales since its incorporation on 16 January 2012 and remains active on the register. Its registered office is at 3, Ground Floor Lotus Park, The Causeway, Staines, TW18 3AG, United Kingdom. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Bridgepoint Advisers Limited, which exercises significant influence or control. It is controlled by Kyriba Corporation, which holds 75-100% of the shares. The board consists of two directors: DI DONATO, Melissa (appointed 1 September 2023) and LADDUSAW, Todd (appointed 17 September 2025). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent medium accounts, made up to 31 December 2024, were filed on 1 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 5 March 2026. The next is due by 19 March 2027. Companies House holds 52 filings for this company, most recently an officers filing on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • KYRIBA CORPORATION (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KYRIBA CORPORATION ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
12 June 2026
LT
LADDUSAW, Todd
Director
17 September 2025
DD
DI DONATO, Melissa
Director
1 September 2023
DA
DREW, Adam Lee
Director · Resigned
25 March 2024
HC
HOGAN, Claudia
Director · Resigned
11 March 2024
VJ
VASSELLE, Jerome Marc Pierre Dominique
Director · Resigned
14 June 2018
RJ
ROBERT, Jean-Luc
Director · Resigned
16 January 2012
DR
DUBOIS, Remy
Director · Resigned
16 January 2012
PI
PRAMEX INTERNATIONAL LTD
Corporate Secretary · Resigned
16 January 2012

Persons with significant control

PS
Bridgepoint Advisers Limited
Significant Influence Or Control
9 April 2019
PS
Kyriba Corporation
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
18 June 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2025 View
Accounts With Accounts Type Medium
Accounts
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Small
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Small
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Accounts With Accounts Type Small
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Full
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Small
Accounts
23 September 2014 View
Auditors Resignation Company
Auditors
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
16 January 2012 View
Incorporation Company
Incorporation
16 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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