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Kyriba UK Ltd

Kyriba UK Ltd is an active company incorporated on 16 January 2012 with the registered office located in Staines-upon-Thames, Surrey. Kyriba UK Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07910972
Private limited company
Age
13 years
Incorporated 16 January 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3, Ground Floor Lotus Park
The Causeway
Staines
TW18 3AG
United Kingdom
Address changed on 10 Oct 2025 (22 days ago)
Previous address was C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU
Telephone
018582103560
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Chair Person • British • Lives in England • Born in Sep 1972
Director • Chief Financial Officer • American • Lives in UK • Born in Oct 1967
Director • Chief Financial Officer • British,welsh • Lives in Wales • Born in Apr 1985
Director • Chief Operations Officer • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Schmidt Groupe UK Limited
Pramex International Ltd is a mutual person.
Active
Advini UK Limited
Pramex International Ltd is a mutual person.
Active
Macopharma (UK) Limited
Pramex International Ltd is a mutual person.
Active
Blue Whale (UK) Limited
Pramex International Ltd is a mutual person.
Active
Cooking Development Limited
Pramex International Ltd is a mutual person.
Active
Eyssautier Limited
Pramex International Ltd is a mutual person.
Active
IMS UK & Co Ltd
Pramex International Ltd is a mutual person.
Active
Intus Healthcare Ltd
Pramex International Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.06M
Increased by £3.97M (+189%)
Turnover
£35.7M
Increased by £7.94M (+29%)
Employees
73
Increased by 16 (+28%)
Total Assets
£16.41M
Increased by £6.2M (+61%)
Total Liabilities
-£31.29M
Increased by £1.54M (+5%)
Net Assets
-£14.88M
Increased by £4.66M (-24%)
Debt Ratio (%)
191%
Decreased by 100.75% (-35%)
Latest Activity
Registered Address Changed
22 Days Ago on 10 Oct 2025
Medium Accounts Submitted
1 Month Ago on 1 Oct 2025
Claudia Hogan Resigned
1 Month Ago on 23 Sep 2025
Mr Todd Laddusaw Details Changed
1 Month Ago on 18 Sep 2025
Mr Todd Laddusaw Appointed
1 Month Ago on 17 Sep 2025
Adam Lee Drew Resigned
3 Months Ago on 25 Jul 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Kyriba Corporation (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Kyriba Corporation (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Kyriba Corporation (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Get Credit Report
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Documents
Registered office address changed from C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU to 3, Ground Floor Lotus Park the Causeway Staines TW18 3AG on 10 October 2025
Submitted on 10 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Claudia Hogan as a director on 23 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Todd Laddusaw on 18 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Todd Laddusaw as a director on 17 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Adam Lee Drew as a director on 25 July 2025
Submitted on 10 Sep 2025
Registration of charge 079109720002, created on 18 July 2025
Submitted on 21 Jul 2025
Change of details for Kyriba Corporation as a person with significant control on 1 January 2025
Submitted on 6 Feb 2025
Change of details for Kyriba Corporation as a person with significant control on 1 January 2025
Submitted on 6 Feb 2025
Change of details for Kyriba Corporation as a person with significant control on 1 January 2025
Submitted on 6 Feb 2025
Repayment History
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