Website & contact details
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- The site of this company’s group or brand.
Kyriba UK Ltd
- Incorporated
- 16 January 2012 (14 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Todd LaddusawMelissa Di Donato
- Owned by
- Kyriba Corporation
- Accounts type
- Full
- Region
- South East
- Address
- 3Ground Floor Lotus ParkThe CausewayStainesTW18 3AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 June 2026
Laddusaw, Todd
Director · Appointed 17 September 2025
American
Born October 1967 (59)
Di Donato, Melissa
Director · Appointed 1 September 2023
British
Born September 1972 (54)
Officer history (6 former)
12 June 2026
12 June 2026
23 September 2025
Resigned Hogan, Claudia as Director
17 September 2025
Appointed Laddusaw, Todd as Director
25 July 2025
28 March 2024
Resigned Dubois, Remy as Director
25 March 2024
25 March 2024
Resigned Vasselle, Jerome Marc Pierre Dominique as Director
11 March 2024
Appointed Hogan, Claudia as Director
1 September 2023
Resigned Robert, Jean-Luc as Director
1 September 2023
Appointed Di Donato, Melissa as Director
14 June 2018
Appointed Vasselle, Jerome Marc Pierre Dominique as Director
16 January 2012
Appointed Robert, Jean-Luc as Director
16 January 2012
Appointed Dubois, Remy as Director
16 January 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2019
Has significant influence or control
Limited Company
Reg. no. 03220373
Kyriba Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. C2809963
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £6,059,000
- Turnover
- £35,704,000
- Profit Before Tax
- £1,101,000
- Current Ratio
- 0.5x
- Profit Margin
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £107,000 | £49,763 |
| Current Assets | £16,299,000 | £11,768,121 |
| Cash | £6,059,000 | £1,185,286 |
| Creditors (< 1 year) | £31,285,000 | £31,430,328 |
| Net Current Assets | (£14,986,000) | (£19,662,207) |
| Shareholder Funds | (£14,879,000) | (£19,612,444) |
| Turnover | £35,704,000 | |
| Cost of Sales | £3,936,000 | |
| Gross Profit | £31,768,000 | |
| Admin Expenses | £30,069,000 | |
| Operating Profit | £1,699,000 | |
| Profit Before Tax | £1,101,000 | |
| Tax | £22,000 | |
| Profit for Period | £1,079,000 | |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 17 June 2026 | Appointment of a secretary | |||
| 5 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 10 October 2025 | Registered office address changed |
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