KVIKA LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
None on the register
Cash
£86K
+69.3% vs 2020
Net assets
£5M
+45.5% vs 2020
Employees
6
0% vs 2020
Profit before tax
—
Period ending 2021-12-31
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-03-19
- KVIKA LIMITED 2025-03-19 → present
- KVIKA SECURITIES LTD 2017-09-21 → 2025-03-19
- VIRDING SECURITIES LTD 2017-02-28 → 2017-09-21
- ORTUS CAPITAL LIMITED 2009-12-16 → 2017-02-28
- KAERNESTED & BEENSTOCK LIMITED 2009-01-26 → 2009-12-16
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | £50,748 | £85,913 | |
| Total assets less current liabilities | — | £5,530,110 | £7,569,247 | |
| Net assets | — | £3,613,675 | £5,256,641 | |
| Equity | — | £3,613,675 | £5,256,641 | |
| Average employees | — | 6 | 6 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Group and the Company have net current assets and the ultimate parent company Kvika banki continues to make funding available for Kvika Limited's operations. The directors believe that the group is well placed to continue in operational existence for the 12-month period from the date of approval of this report.”
Group structure
- KVIKA LIMITED · parent
- KKV Investment Management Ltd 100%
- Kvika Advisory Ltd 100%
- KSL Holding ehf. 100%
- OSF UK II Limited 100%
- Ortus Secured Finance Limited 100%
- Ortus Secured Finance I Limited 100%
- Ortus Secured Finance II Limited 100%
- Ortus Secured Finance IV Limited 100%
- Ortus Secured Finance V Limited 100%
- Ortus Secured Finance VI Limited 100%
- Ortus Secured Finance VII Limited 100%
- OC Funding I Limited 100%
- OSF (UK) I Limited 100%
- Harpa Capital Partner GP ehf 83%
Significant events
- “Subsequent to 31 December 2025, a subsidiary company was voluntarily struck off the register and dissolved. The decision to strike off and the dissolution occurred after the reporting period and at the year end, the subsidiary held immaterial assets and liability balances which did not have a material impact on the Group's consolidated financial position, performance or cash flows. Accordingly, this event is considered non-adjusting and no changes have been made to the amounts recognised in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUDMUNDSDOTTIR, Vala Hronn | Director | 2024-08-28 | Mar 1989 | Icelandic |
| SMALLEY, Timothy John, Mr. | Director | 2020-11-18 | Oct 1965 | British |
| THORDARSON, Gudmundur | Director | 2023-05-15 | Mar 1972 | Icelandic |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEENSTOCK, Richard, Mr. | Secretary | 2009-01-26 | 2017-05-22 |
| AEVARSDOTTAR, Harpa, Ms. | Director | 2009-01-26 | 2010-12-31 |
| BEENSTOCK, Richard | Director | 2009-01-26 | 2017-05-22 |
| BEENSTOCK, Susan Sara, Mrs. | Director | 2009-01-26 | 2010-12-31 |
| DAVIS, Andrew Simon | Director | 2009-01-26 | 2009-01-26 |
| DYER, Ragnar Pall | Director | 2022-06-24 | 2022-12-31 |
| EINARSSON, Magnus Ingi | Director | 2020-01-07 | 2022-04-11 |
| HROLFSSON, Hannes Frimann | Director | 2017-05-22 | 2017-09-20 |
| JOHANNSDOTTIR, Iris | Director | 2017-09-20 | 2020-07-01 |
| KAERNESTED, Orvar | Director | 2016-06-01 | 2017-03-07 |
| KAERNESTED, Orvar | Director | 2009-01-26 | 2015-11-24 |
| SALISBURY, Jonathan Richard | Director | 2015-11-24 | 2016-06-01 |
| SIGURDSSON, Gunnar Snaevar | Director | 2023-07-03 | 2023-12-07 |
| SIGURDSSON, Gunnar | Director | 2017-03-07 | 2020-11-18 |
| THORVALDSSON, Armann | Director | 2018-03-14 | 2023-09-12 |
| VIDARSSON, Sigurdur | Director | 2023-01-01 | 2024-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kvika Banki Hf | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2017-02-22 | Active |
| Mr Richard Beenstock | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-02-22 |
| Orvar Kaernested | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-02-22 |
Filing timeline
Last 20 of 128 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-19 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AA | accounts | Accounts with accounts type group | |
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-28 | AA | accounts | Accounts with accounts type group | |
| 2025-04-08 | SH01 | capital | Capital allotment shares | |
| 2025-03-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-01-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-18 | CH01 | officers | Change person director company with change date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type group | |
| 2024-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | SH01 | capital | Capital allotment shares | |
| 2024-05-18 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-05-13 | SH01 | capital | Capital allotment shares | |
| 2024-01-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | SH01 | capital | Capital allotment shares | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-19 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 4
- 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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
+69.3%
£50,748 £85,913
-
Net assets
+45.5%
£3,613,675 £5,256,641
-
Employees
0%
6 6
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers