UK Companies House feature
KYPRIS ACQUISITIONS LTD
Profile
- Company number
- 05659578
- Status
- Active
- Incorporation
- 2005-12-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- GS UK Funding Limited Partnership · 99.84% held · Investment partnership
- Kreta Acquisitions Ltd · 100% held · Investment Company
Significant events
- “The company received an interim dividend of US$84.6 million from GS UK Funding Limited Partnership”
- “The directors declared and paid an interim dividend of US$75.5 million on its ordinary shares held by ELQ Investors, Ltd.”
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
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 2010-02-22 | — | — |
| BINGHAM, Oliver John | Director | 2016-09-23 | Mar 1977 | British |
| CHIMA, Vikramjit Singh | Director | 2017-05-03 | Dec 1973 | Indian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Nola Jean, Ms. | Secretary | 2007-06-19 | 2008-11-06 |
| ELLIOTT, William James | Secretary | 2005-12-22 | 2011-03-25 |
| KELLY, Thomas | Secretary | 2013-04-08 | 2025-07-10 |
| RUSSELL, Nicholas David | Secretary | 2005-12-22 | 2012-08-17 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-20 | 2005-12-22 |
| CAMPBELL II, Roy Edwin | Director | 2005-12-22 | 2010-03-26 |
| COLLINS, Shaun Anthony, Mr. | Director | 2011-09-30 | 2013-04-10 |
| CUTAIA, Giovanni | Director | 2005-12-22 | 2008-06-17 |
| DAGTOGLOU DE CARTERET, Ion Dimitris | Director | 2005-12-22 | 2008-11-06 |
| DICKENS, Charlotte Elise | Director | 2007-06-19 | 2010-05-07 |
| GASSON, William Thomas | Director | 2016-09-23 | 2020-10-16 |
| HALE, Jacqueline Ann | Director | 2009-03-17 | 2010-07-09 |
| HOLMES, Michael | Director | 2013-08-01 | 2017-05-03 |
| HUNT, Susan Jane | Director | 2005-12-22 | 2007-06-14 |
| MARTE, Carolina | Director | 2010-12-29 | 2014-03-21 |
| MCDERMOTT, Mathew Richard | Director | 2005-12-22 | 2007-04-30 |
| MINSON, Gregory Paul | Director | 2005-12-22 | 2016-09-05 |
| TAMMELA, Kimmo Benjam | Director | 2005-12-22 | 2008-05-28 |
| WILTSHIRE, Jeremy Alan | Director | 2014-09-26 | 2016-09-23 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-20 | 2005-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elq Investors, Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-08 | AA | accounts | accounts with accounts type full |
| 2022-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-05 | AA | accounts | accounts with accounts type full |
| 2021-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-04 | SH20 | capital | legacy |
| 2021-05-04 | SH19 | capital | capital statement capital company with date currency figure |
| 2021-05-04 | CAP-SS | insolvency | legacy |
| 2021-05-04 | RESOLUTIONS | resolution | resolution |
| 2020-10-29 | TM01 | officers | termination director company with name termination date |
| 2020-08-11 | AA | accounts | accounts with accounts type full |
| 2020-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-24 | CH03 | officers | change person secretary company with change date |
| 2019-09-16 | CH01 | officers | change person director company with change 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.