KYTE CAPITAL MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- KYTE CAPITAL MANAGEMENT LIMITED · parent
- Arfima Trading S.L. 40%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one