UK Companies House feature
KYTE CAPITAL MANAGEMENT LIMITED
Profile
- Company number
- 05107427
- Status
- Active
- Incorporation
- 2004-04-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from when the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Arfima Trading S.L. · 40% held · Madrid, Spain · Futures and options trading
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-04-02 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-04-02 | — | — |
| AUBIN, Jean-Pierre Bertrand Rene | Director | 2015-08-12 | Apr 1968 | French |
| MARTIN, James Richard John | Director | 2020-12-01 | Mar 1966 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMAY, Jean Christophe | Secretary | 2004-04-20 | 2005-05-01 |
| KYTE, David Mark | Secretary | 2005-05-01 | 2010-07-01 |
| LACK, Pamela Rachel | Secretary | 2011-06-27 | 2014-05-11 |
| LACK, Paul Vernon | Secretary | 2010-07-01 | 2011-06-27 |
| MARROCCO, Adrian Robert | Secretary | 2014-05-12 | 2015-03-25 |
| SNELLING, Robert Mark | Secretary | 2015-05-19 | 2024-12-31 |
| TERRY, Jessica | Secretary | 2015-03-25 | 2015-05-19 |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-04-20 | 2004-04-20 |
| ALFON, Herve | Director | 2011-06-27 | 2012-11-01 |
| COOPER, Mark Anthony John | Director | 2015-08-12 | 2016-02-05 |
| DEMAY, Jean Christophe | Director | 2004-04-20 | 2005-05-01 |
| DENYSSEN, Darryl Anthony | Director | 2011-06-27 | 2012-11-01 |
| GREEN, Peter Laurence | Director | 2010-07-01 | 2012-11-01 |
| GREEN, Peter Laurence | Director | 2004-04-20 | 2005-05-01 |
| HARREL, David Terence Digby | Director | 2008-09-03 | 2011-04-30 |
| KYTE, David Mark | Director | 2004-04-20 | 2015-08-12 |
| LEVI, Ronald Daniel | Director | 2010-07-01 | 2011-06-27 |
| LIGHTBOURNE, James Richard | Director | 2016-03-10 | 2019-11-19 |
| NAIK, Prashant Kumar Chandrakant | Director | 2010-07-01 | 2015-08-12 |
| SANDLER, Ronald Arnon | Director | 2004-04-20 | 2008-02-15 |
| SEGAL, Richard Lawrence | Director | 2009-05-08 | 2010-07-01 |
| SOLOMONS, Adam Paul, Mr. | Director | 2004-04-20 | 2005-05-01 |
| SOUFFIR, Marc Victor Samy | Director | 2012-11-01 | 2015-08-12 |
| SOUFFIR, Marc Victor Samy | Director | 2010-07-01 | 2011-06-27 |
| STEVENS, Robert Brian | Director | 2015-08-12 | 2022-03-31 |
| SWAIN, Julian Simon Johns | Director | 2010-07-01 | 2011-06-27 |
| WINDEATT, Sean Anthony | Director | 2015-08-12 | 2020-12-01 |
| WISE, Paul Louis | Director | 2004-04-20 | 2010-07-01 |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2004-04-20 | 2004-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gfi Markets Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-14 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-30 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-11-23 | AA | accounts | accounts with accounts type full |
| 2022-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-04 | TM01 | officers | termination director company with name termination date |
| 2021-12-17 | AA | accounts | accounts with accounts type full |
| 2021-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-11 | AA | accounts | accounts with accounts type full |
| 2020-12-09 | TM01 | officers | termination director company with name termination date |
| 2020-12-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.