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Company Information for

KRIYA FINANCE LIMITED

48-50 SCRUTTON STREET, LONDON, EC2A 4XQ,

Company Registration Number

07330525

Private Limited Company

Active

Company Overview

About Kriya Finance Ltd

KRIYA FINANCE LIMITED was founded on 2010-07-29 and has its registered office in London. The organisation's status is listed as "Active". Kriya Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

KRIYA FINANCE LIMITED

Legal Registered Office

48-50 SCRUTTON STREET
LONDON
EC2A 4XQ
Other companies in WC1V

Previous Names

MARKETFINANCE LIMITED	06/12/2022
MARKETINVOICE LIMITED	11/11/2019

Filing Information

Company Number		07330525
Company ID Number		07330525
Date formed		2010-07-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB271234230

Last Datalog update:	2024-11-05 13:10:40
Primary Source:	Companies House

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Company Officers of KRIYA FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
EOIN O'REILLY	Company Secretary	2017-09-19
GILES EDWARD CHARLES ANDREWS	Director	2017-03-08
PAUL FORSTER	Director	2015-07-16
ILYA KONDRASHOV	Director	2011-10-17
ANIL ALBERT STOCKER	Director	2010-07-29
LUKASZ WIERDAK	Director	2017-09-26
JEPPE HEINRICH ZINK	Director	2014-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SYLWESTER JANIK	Director	2016-06-29	2017-09-28
SIMON DEREK COLES	Company Secretary	2016-09-21	2017-06-30
MARTIN JOHN GILL	Director	2014-01-14	2015-07-16
WILLIAM GEORGE KIRBY	Director	2010-11-16	2014-02-19
CHARLES KENNETH DELINGPOLE	Company Secretary	2010-07-29	2014-01-09
CHARLES KENNETH DELINGPOLE	Director	2010-07-29	2014-01-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILES EDWARD CHARLES ANDREWS	P2PS CARS LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active - Proposal to Strike off
GILES EDWARD CHARLES ANDREWS	SOCIAL INNOVATION CAMP LIMITED	Director	2015-01-30	CURRENT	2007-12-05	Active
GILES EDWARD CHARLES ANDREWS	PLATA FINANCE LIMITED	Director	2006-10-17	CURRENT	2004-08-04	Active
GILES EDWARD CHARLES ANDREWS	SUSSEX PARTNERS LIMITED	Director	2004-07-07	CURRENT	2004-07-07	Active
GILES EDWARD CHARLES ANDREWS	SUSSEX HOLDINGS LIMITED	Director	2004-07-07	CURRENT	2004-07-07	Active
PAUL FORSTER	AMBIT XYZ LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Active - Proposal to Strike off
PAUL FORSTER	CYTORA LIMITED	Director	2014-03-06	CURRENT	2012-09-26	Active
JEPPE HEINRICH ZINK	ZINKCAP LIMITED	Director	2012-01-16	CURRENT	2012-01-16	Dissolved 2018-06-26

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Partnerships Executive - Leading Fintech Startup	London	ABOUT US MarketInvoice is the VC-backed peer-to-peer fintech platform thats building the modern backbone of the economy. Imagine youre a young company who	2016-04-27
Investor Development Associate - Leading Fintech Startup	London	ABOUT US MarketInvoice is a peer-to-peer finance platform for small businesses. Were a data driven tech company disrupting banks in the same way Spotify re	2016-04-21
Recoveries Specialist	London	ABOUT US MarketInvoice is the VC-backed peer-to-peer fintech platform thats building the modern backbone of the economy. Imagine youre a young company who	2016-04-05
Product Manager	London	Its a 100bn/year market which is dominated by legacy lenders and banks with complex processes and shady practices....	2016-03-30
Senior Content Manager	London	More clicks, more email opens, more page views, higher social media engagement. MarketInvoice is the VC-backed peer-to-peer Fintech platform thats building the...	2016-03-24
Head of PR	London	An understanding of how social media can be used to engage with media and commentators. Build strong relationships with key media across business, finance and...	2016-03-24
Head of Channel Sales	London	We are looking for an experienced Channel Sales leader to own, grow and optimise our channel sales across the UK....	2016-03-20
Application Support Analyst - Leading Fintech Startup	London	Its a 100bn/year market which is dominated by legacy lenders and banks with complex processes and shady practices....	2016-03-18
Tech Recruiter	London	ABOUT US MarketInvoice is the VC-backed peer-to-peer fintech platform thats building the modern backbone of the economy. Imagine youre a young company who	2016-02-22
Operations Specialist	London	Its a 100bn/year market which is dominated by legacy lenders and banks with complex processes and shady practices....	2016-02-20
Sales Support	London	The Sales Support team works on qualifying and converting incoming leads that reach our business through marketing activity....	2016-02-18
Inbound Specialist	London	The Inbound team works on qualifying and converting incoming leads that reach our business through marketing activity. Your role will be to assess and follow	2016-02-12
Sales Executive - New Business	London	Prior involvement in a SaaS based sales environment or a technical financial services sales process should help....	2016-02-12
Sales Executive - New Business	Manchester	Its a 100bn/year market which is dominated by legacy lenders and banks with complex processes and shady practices....	2016-02-12
Strategic Partnerships	London	Its a 100bn/year market which is dominated by legacy lenders and banks with complex processes and shady practices....	2016-02-10
Investor Development Associate	London	ABOUT US Online business lending with the X-factor - The Times "Fintech Kings" - CityAM "Greater claim than any to be the banking world's Nostradamus" -	2016-02-05
Head of Recruitment	London	Its a 100bn/year market which is dominated by legacy lenders and banks with complex processes and shady practices....	2016-02-05
Risk Analyst	London	ABOUT US MarketInvoice is the VC-backed peer-to-peer fintech platform thats building the modern backbone of the economy. Imagine youre a young company who	2016-01-30
Outbound Sales	London	About us: MarketInvoice is the VC-backed peer-to-peer fintech platform thats building the modern backbone of the economy. Imagine youre a young company who	2016-01-25
Sales Manager - New Business	London	: As Sales Manager- New Business, youll be responsible for sourcing new business, closing leads, and ensuring a high new business conversion rate. You'll	2016-01-07
General Counsel	London	THE COMPANY MarketInvoice is one of the most high-profile London based fin-tech companies. The Company is Europes leading P2P invoice finance platform that	2016-01-05
Credit Underwriter	London	Its a 100bn/year market which is dominated by legacy lenders and banks with complex processes and shady practices....	2016-01-04
Head of Compliance	London	Its a 100bn/year market which is dominated by legacy lenders and banks with complex processes and shady practices....	2016-01-04
Data Engineer	London	MarketInvoice is the VC-backed peer-to-peer fintech platform thats building the modern backbone of the economy. Imagine youre a young company whos just won	2015-12-26
Outbound Sales Representative		Undergoing personal training and sales development. As an outbound sales representative, you will communicate effectively with prospective business customers to...	2015-11-24
Head of Channel Sales	London	We are looking for an experienced Channel Sales leader to own, grow and optimise our channel sales across the UK....	2015-11-20
Head of People	London	ABOUT US MarketInvoice is the VC-backed peer-to-peer fintech platform thats building the modern backbone of the economy. Imagine youre a young company who	2015-11-14
Legal Counsel	London	English qualified solicitor or barrister from a reputable City of London law firm or a barrister chamber. Excellent skills in legal research and analysis....	2015-11-06
Capital Markets	London	Originate and support scalable relationships with institutional funding partners (investment and commercial banks, credit funds, corporate treasury)....	2015-11-02
Media Relations Manager	London	Youll devise, build and pitch stories to media to help us achieve a constant flow of media coverage. Youll manage our media meeting plan, making sure we know...	2015-10-28
Press officer	London	Be our eyes on the media landscape. Help run the basics of a press office, from maintaining media lists to managing our coverage data....	2015-10-26
Operations Specialist	London	ABOUT US MarketInvoice is the VC-backed peer-to-peer fintech platform thats building the modern backbone of the economy. Imagine youre a young company who	2015-10-22
Strategic Partnerships	London	ABOUT US MarketInvoice is the VC-backed peer-to-peer fintech platform thats building the modern backbone of the economy. Imagine youre a young company who	2015-10-12

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-03		Change of share class name or designation
2025-02-03		Particulars of variation of rights attached to shares
2025-02-03		23/01/25 STATEMENT OF CAPITAL GBP 7593.0587
2025-01-31		02/01/25 STATEMENT OF CAPITAL GBP 4083.9263
2025-01-17		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-01-17		Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul>
2025-01-17		Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities</ul>
2025-01-16		Memorandum articles filed
2024-12-18		15/11/24 STATEMENT OF CAPITAL GBP 3892.0984
2024-11-01		Termination of appointment of Peter Adebayo Lanlokun on 2024-10-30
2024-10-18		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-30		CONFIRMATION STATEMENT MADE ON 26/07/24, WITH UPDATES
2023-08-18		CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-05-01		31/03/23 STATEMENT OF CAPITAL GBP 3743.7927
2023-04-19		Appointment of Mr Peter Adebayo Lanlokun as company secretary on 2023-04-19
2023-04-19		Termination of appointment of Daniel Chung Yan Chu on 2023-04-19
2023-03-06		20/02/23 STATEMENT OF CAPITAL GBP 3478.9789
2023-02-08		Resolutions passed:<ul><li>Resolution Article 5.2 shall not apply 27/01/2023</ul>
2023-02-08		Resolutions passed:<ul><li>Resolution Article 5.2 shall not apply 27/01/2023<li>Resolution on securities</ul>
2023-02-07		DIRECTOR APPOINTED MS MARTINA VIKTOROVA TRIFONOVA
2023-02-01		REGISTRATION OF A CHARGE / CHARGE CODE 073305250003
2023-01-20		23/12/22 STATEMENT OF CAPITAL GBP 3563.1208
2023-01-20	SH01	23/12/22 STATEMENT OF CAPITAL GBP 3563.1208
2023-01-19		30/12/22 STATEMENT OF CAPITAL GBP 3563.1208
2023-01-19		31/12/22 STATEMENT OF CAPITAL GBP 3466.1468
2023-01-19	SH01	30/12/22 STATEMENT OF CAPITAL GBP 3563.1208
2022-12-06	CERTNM	Company name changed marketfinance LIMITED\certificate issued on 06/12/22
2022-11-24	AP01	DIRECTOR APPOINTED MR MICHAEL CHARLES WOODBURN
2022-10-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-08		APPOINTMENT TERMINATED, DIRECTOR ILYA KONDRASHOV
2022-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ILYA KONDRASHOV
2022-08-08		CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-07-08	SH01	16/06/22 STATEMENT OF CAPITAL GBP 3466.1468
2022-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GILES EDWARD CHARLES ANDREWS
2022-04-27		27/03/22 STATEMENT OF CAPITAL GBP 3465.4322
2022-04-27	SH01	27/03/22 STATEMENT OF CAPITAL GBP 3465.4322
2022-04-26	CH01	Director's details changed for Anil Albert Stocker on 2010-07-29
2021-12-20		16/12/21 STATEMENT OF CAPITAL GBP 3459.7482
2021-12-20	SH01	16/12/21 STATEMENT OF CAPITAL GBP 3459.7482
2021-11-02	AP03	Appointment of Mr Daniel Chung Yan Chu as company secretary on 2021-10-27
2021-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-24	SH01	23/09/21 STATEMENT OF CAPITAL GBP 3457.4658
2021-09-22	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2021-09-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-14	SH01	09/09/21 STATEMENT OF CAPITAL GBP 3450.7033
2021-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-08-11	TM02	Termination of appointment of Eoin O'reilly on 2021-08-11
2021-07-06	SH01	27/06/21 STATEMENT OF CAPITAL GBP 2994.1519
2021-06-29	AP01	DIRECTOR APPOINTED MR LUKE BENJAMIN GRIFFITHS
2021-06-18	RES13	Resolutions passed: Provisions in article 5.2 shall not apply to the issue of unsecured convertible loan notes 28/05/2021 Resolution of allotment of securities
2021-03-29	SH01	25/03/21 STATEMENT OF CAPITAL GBP 2989.6103
2021-01-19	SH01	13/01/21 STATEMENT OF CAPITAL GBP 2949.085
2020-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKASZ WIERDAK
2020-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-03-27	SH01	27/03/20 STATEMENT OF CAPITAL GBP 2941.6229
2019-12-02	SH01	21/11/19 STATEMENT OF CAPITAL GBP 2940.9540
2019-11-11	RES15	CHANGE OF COMPANY NAME 11/11/19
2019-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14	SH01	24/07/19 STATEMENT OF CAPITAL GBP 2918.9701
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-05-29	SH01	15/05/19 STATEMENT OF CAPITAL GBP 2784.2433
2019-04-11	SH01	05/04/19 STATEMENT OF CAPITAL GBP 2780.4388
2019-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073305250002
2018-12-28	SH01	20/12/18 STATEMENT OF CAPITAL GBP 2777.6395
2018-10-31	SH01	17/10/18 STATEMENT OF CAPITAL GBP 2469.4675
2018-10-12	SH01	13/09/18 STATEMENT OF CAPITAL GBP 2392.9032
2018-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2018-08-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-08-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-07-02	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-07-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-29	LATEST SOC	29/06/18 STATEMENT OF CAPITAL;GBP 2233.1102
2018-06-29	SH01	21/06/18 STATEMENT OF CAPITAL GBP 2233.1102
2017-12-21	LATEST SOC	21/12/17 STATEMENT OF CAPITAL;GBP 2232.5178
2017-12-21	SH01	27/11/17 STATEMENT OF CAPITAL GBP 2232.5178
2017-10-02	AP01	DIRECTOR APPOINTED MR LUKASZ WIERDAK
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLWESTER JANIK
2017-09-26	AP03	Appointment of Mr Eoin O'reilly as company secretary on 2017-09-19
2017-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09	LATEST SOC	09/08/17 STATEMENT OF CAPITAL;GBP 2224.4038
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-06-30	TM02	Termination of appointment of Simon Derek Coles on 2017-06-30
2017-05-08	SH01	08/05/17 STATEMENT OF CAPITAL GBP 2219.8834
2017-03-20	AP01	DIRECTOR APPOINTED MR GILES EDWARD CHARLES ANDREWS
2016-12-04	RES13	COMPANY BUSINESS 04/11/2016
2016-12-04	RES01	ALTER ARTICLES 04/11/2016
2016-12-04	RES10	Resolutions passed: Resolution of allotment of securities Company business 04/11/2016 Resolution alteration of articles
2016-11-30	SH01	30/11/16 STATEMENT OF CAPITAL GBP 2217.8753
2016-11-18	SH01	18/11/16 STATEMENT OF CAPITAL GBP 2217.469
2016-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073305250002
2016-09-22	AP03	Appointment of Mr Simon Derek Coles as company secretary on 2016-09-21
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 2215.469
2016-08-26	SH01	08/08/16 STATEMENT OF CAPITAL GBP 2215.469
2016-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-22	SH01	06/07/16 STATEMENT OF CAPITAL GBP 2210.869
2016-07-21	AP01	DIRECTOR APPOINTED MR SYLWESTER JANIK
2016-07-19	SH01	05/07/16 STATEMENT OF CAPITAL GBP 2209.499
2016-07-05	RES13	DECISIONS RATIFIED 29/06/2016
2016-07-05	RES01	ADOPT ARTICLES 29/06/2016
2016-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2016 FROM HOGARTH HOUSE 136 HIGH HOLBORN LONDON WC1V 6PX
2016-06-06	ANNOTATION	Clarification
2016-06-06	RP04	SECOND FILING FOR FORM SH01
2016-06-06	RP04	SECOND FILING FOR FORM SH01
2016-05-11	SH01	27/04/16 STATEMENT OF CAPITAL GBP 1857.8617
2016-04-22	SH01	22/09/15 STATEMENT OF CAPITAL GBP 1857.8617
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 1857.862
2015-08-18	AR01	29/07/15 FULL LIST
2015-08-17	SH01	16/07/15 STATEMENT OF CAPITAL GBP 1857.8617
2015-08-17	SH02	SUB-DIVISION 16/07/15
2015-08-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-17	RES01	ADOPT ARTICLES 16/07/2015
2015-07-22	AP01	DIRECTOR APPOINTED MR PAUL FORSTER
2015-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN GILL
2015-07-21	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-30	LATEST SOC	30/05/15 STATEMENT OF CAPITAL;GBP 1537.52
2015-05-30	SH01	07/05/15 STATEMENT OF CAPITAL GBP 1537.52
2015-03-05	SH01	16/02/15 STATEMENT OF CAPITAL GBP 1298.26
2014-11-26	RES01	ADOPT ARTICLES 28/10/2014
2014-11-17	AP01	DIRECTOR APPOINTED MR JEPPE HEINRICH ZINK
2014-10-31	RP04	SECOND FILING WITH MUD 29/07/14 FOR FORM AR01
2014-10-31	ANNOTATION	Clarification
2014-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-04	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 1218.5
2014-08-04	AR01	29/07/14 FULL LIST
2014-04-14	AA01	PREVEXT FROM 31/07/2013 TO 31/12/2013
2014-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 35 SOUTH STREET, LONDON, LONDON, W1K 2XE, UNITED KINGDOM
2014-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KIRBY
2014-01-14	AP01	DIRECTOR APPOINTED MR MARTIN JOHN GILL
2014-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES DELINGPOLE
2014-01-09	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLES DELINGPOLE
2013-08-15	AR01	29/07/13 FULL LIST
2013-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ILYA KONDRASHOV / 27/01/2012
2013-08-09	RES13	ISSUE & RIGHTS ATTACHED TO SHARES 12/06/2013
2013-08-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-09	SH01	04/06/13 STATEMENT OF CAPITAL GBP 63187326
2013-06-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-11	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, C/O MARKETINVOICE LIMITED, 50 FEATHERSTONE STREET, LONDON, LONDON, EC1Y 8RT, UNITED KINGDOM
2012-09-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-02	AR01	29/07/12 FULL LIST
2012-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE KIRBY / 02/08/2012
2012-05-09	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-04-25	ANNOTATION	Replacement
2012-01-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-11	SH01	09/11/11 STATEMENT OF CAPITAL GBP 1000
2011-10-17	AP01	DIRECTOR APPOINTED MR ILYA KONDRASHOV
2011-08-10	AR01	29/07/11 FULL LIST
2011-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANIL ALBERT STOCKER / 01/10/2010
2011-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KENNETH DELINGPOLE / 01/10/2010
2011-08-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHARLES KENNETH DELINGPOLE / 01/09/2010
2011-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, C/O MR. ANIL STOCKER, 32 GREAT SUTTON STREET, 3RD FLOOR, LONDON, LONDON, EC1V 0DN, UNITED KINGDOM
2010-12-03	AP01	DIRECTOR APPOINTED WILLIAM GEORGE KIRBY
2010-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, 35 SOUTH STREET, LONDON, W1K 2XE
2010-10-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-12	RES01	ADOPT ARTICLES 29/09/2010
2010-10-12	SH01	29/09/10 STATEMENT OF CAPITAL GBP 1000
2010-09-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-22	RES13	SUB-DIVISION 10/09/2010
2010-09-22	SH02	SUB-DIVISION 10/09/10
2010-09-22	SH01	10/09/10 STATEMENT OF CAPITAL GBP 2.00
2010-07-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KRIYA FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KRIYA FINANCE LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

County Court at Central London

District Judge Silverman

2016-01-18 to 2016-08-24

B56YJ066

MARKETINVOICE LTD -v- NGIA (NORTH WEST) LTD

2016-08-24
2016-05-09
2016-01-18

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-04	Outstanding	SILICON VALLEY BANK
DEED OF CHARGE OVER CREDIT BALANCES	2012-09-20	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KRIYA FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of KRIYA FINANCE LIMITED registering or being granted any patents

Domain Names

KRIYA FINANCE LIMITED owns 1 domain names.

marketinvoice.co.uk

Trademarks

We have not found any records of KRIYA FINANCE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
	24

We have found 24 mortgage charges which are owed to KRIYA FINANCE LIMITED

Income

Government Income

We have not found government income sources for KRIYA FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as KRIYA FINANCE LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Legal Cases Handled

Date	Type	Client / Claimant	Defendant
2015-03-17	Petitions to Wind Up (Companies)	MARKETINVOICE LIMITED	EVO GREEN INSULATION LIMITED
	Petitions to Wind Up (Companies)		NATIVO RESOURCE SOLUTIONS LIMITED

Outgoings

Business Rates/Property Tax

No properties were found where KRIYA FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	MARKETINVOICE LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	PAAD CONSTRUCTION UK LIMITED	Event Date	2015-07-22
Solicitor	MarketInvoice Limited
In the High Court of Justice (Chancery Division) Companies Court case number 4951 A Petition to wind up the above-named Company (registered no. 08527343) of 2 Merrivale Road, Chapelfields, Coventry, West Midlands, CV5 8GN presented on 22 July 2015 by MARKETINVOICE LIMITED of Hogarth House, 136 High Holborn, London WC1V 6PX (the “Petitioner”) claiming to be a creditor of the Company will be heard at the Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 21 September 2015 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on Friday 18 September 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KRIYA FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KRIYA FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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