KRIYA FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-09 (in 3mo)
Last made up 2025-07-26
Watchouts
Cash
£12M
-50.9% vs 2023
Net assets
£8M
-36% vs 2023
Employees
59
-34.4% vs 2023
Profit before tax
-£9M
+22% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- KRIYA FINANCE LIMITED 2022-12-06 → present
- MARKETFINANCE LIMITED 2019-11-11 → 2022-12-06
- MARKETINVOICE LIMITED 2010-07-29 → 2019-11-11
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £16,877,657 | £12,598,777 | |
| Operating profit | -£10,062,699 | -£5,600,799 | |
| Profit before tax | -£11,533,512 | -£8,993,825 | |
| Net profit | -£11,534,712 | -£8,995,375 | |
| Cash | £24,876,736 | £12,202,807 | |
| Total assets less current liabilities | £126,011,921 | £65,465,953 | |
| Net assets | £12,227,076 | £7,820,993 | |
| Equity | £12,227,076 | £7,820,993 | |
| Average employees | 90 | 59 | |
| Wages | £6,936,600 | £5,577,017 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -59.6% | -44.5% | |
| Net margin | -68.3% | -71.4% | |
| Return on capital employed | -8.0% | -8.6% | |
| Gearing (liabilities / total assets) | 91.4% | 91.2% | |
| Current ratio | 3.06x | 1.03x | |
| Interest cover | -4.86x | -1.21x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the Directors believe to be appropriate. The Directors have prepared cash flow projections for the Company covering at least 12 months from the date of approval of these financial statements. The Directors consider the Company to be able to operate within its available facilities.”
Group structure
- KRIYA FINANCE LIMITED · parent
- Business Loans MI1 Limited
- Newton Funding Limited
- Clifton Funding Limited
- Griffin Payments Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VALDAR, Catharine | Secretary | 2025-10-20 | — | — |
| DAVIES, Richard | Director | 2025-10-20 | May 1979 | British |
| HEATH, James Benjamin | Director | 2025-10-20 | Oct 1971 | British |
| STOCKER, Anil Albert | Director | 2010-07-29 | Jan 1984 | Swiss,British |
| SUBRAMANIAN, Nivedita | Director | 2025-10-20 | Nov 1980 | British |
| TRIFONOVA, Martina Viktorova | Director | 2023-02-02 | Feb 1994 | Bulgarian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHU, Daniel Chung Yan | Secretary | 2021-10-27 | 2023-04-19 |
| COLES, Simon Derek | Secretary | 2016-09-21 | 2017-06-30 |
| DELINGPOLE, Charles Kenneth | Secretary | 2010-07-29 | 2014-01-09 |
| LANLOKUN, Peter Adebayo | Secretary | 2023-04-19 | 2024-10-30 |
| O'REILLY, Eoin | Secretary | 2017-09-19 | 2021-08-11 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-04-22 | 2025-10-20 |
| ANDREWS, Giles Edward Charles | Director | 2017-03-08 | 2022-06-24 |
| DELINGPOLE, Charles Kenneth | Director | 2010-07-29 | 2014-01-09 |
| FORSTER, Paul Hay | Director | 2015-07-16 | 2025-10-20 |
| GILL, Martin John | Director | 2014-01-14 | 2015-07-16 |
| GRIFFITHS, Luke Benjamin | Director | 2021-06-25 | 2025-10-20 |
| JANIK, Sylwester | Director | 2016-06-29 | 2017-09-28 |
| KIRBY, William George | Director | 2010-11-16 | 2014-02-19 |
| KONDRASHOV, Ilya | Director | 2011-10-17 | 2022-09-08 |
| WIERDAK, Lukasz | Director | 2017-09-26 | 2020-12-09 |
| WOODBURN, Michael Charles | Director | 2022-11-18 | 2025-10-20 |
| ZINK, Jeppe Heinrich | Director | 2014-11-14 | 2025-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allica Bank Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-20 | Active |
Filing timeline
Last 20 of 167 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-31 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-10-30 | SH01 | capital | Capital allotment shares | |
| 2025-10-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-06 | AA | accounts | Accounts with accounts type group | |
| 2025-08-19 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 5
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-25.4%
£16,877,657 £12,598,777
-
Cash
-50.9%
£24,876,736 £12,202,807
-
Net assets
-36%
£12,227,076 £7,820,993
-
Employees
-34.4%
90 59
-
Operating profit
+44.3%
-£10,062,699 -£5,600,799
-
Profit before tax
+22%
-£11,533,512 -£8,993,825
-
Wages
-19.6%
£6,936,600 £5,577,017
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers