Kriya Finance Limited
- Company number
- 07330525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2010
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Warwick Capital Partners LLP (10 companies)
Registered office
Previous names
- Marketfinance Limited (until 6 Dec 2022)
- Marketinvoice Limited (until 11 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALDAR, Catharine | Secretary | 20 Oct 2025 | |
| SUBRAMANIAN, Nivedita | Director | 20 Oct 2025 | |
| HEATH, James Benjamin | Director | 20 Oct 2025 | |
| DAVIES, Richard | Director | 20 Oct 2025 | |
| TRIFONOVA, Martina Viktorova | Director | 2 Feb 2023 | |
| STOCKER, Anil Albert | Director | 29 Jul 2010 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Apr 2025 | 20 Oct 2025 |
| WOODBURN, Michael Charles | Director | 18 Nov 2022 | 20 Oct 2025 |
| GRIFFITHS, Luke Benjamin | Director | 25 Jun 2021 | 20 Oct 2025 |
| FORSTER, Paul Hay | Director | 16 Jul 2015 | 20 Oct 2025 |
| ZINK, Jeppe Heinrich | Director | 14 Nov 2014 | 20 Oct 2025 |
| LANLOKUN, Peter Adebayo | Secretary | 19 Apr 2023 | 30 Oct 2024 |
| CHU, Daniel Chung Yan | Secretary | 27 Oct 2021 | 19 Apr 2023 |
| KONDRASHOV, Ilya | Director | 17 Oct 2011 | 8 Sep 2022 |
| ANDREWS, Giles Edward Charles | Director | 8 Mar 2017 | 24 Jun 2022 |
| O'REILLY, Eoin | Secretary | 19 Sep 2017 | 11 Aug 2021 |
| WIERDAK, Lukasz | Director | 26 Sep 2017 | 9 Dec 2020 |
| JANIK, Sylwester | Director | 29 Jun 2016 | 28 Sep 2017 |
| COLES, Simon Derek | Secretary | 21 Sep 2016 | 30 Jun 2017 |
| GILL, Martin John | Director | 14 Jan 2014 | 16 Jul 2015 |
| KIRBY, William George | Director | 16 Nov 2010 | 19 Feb 2014 |
| DELINGPOLE, Charles Kenneth | Secretary | 29 Jul 2010 | 9 Jan 2014 |
| DELINGPOLE, Charles Kenneth | Director | 29 Jul 2010 | 9 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allica Bank Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | £532,666 | £1,090,170 |
| 31 Dec 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
Connections
Owned by
Kriya Finance Limited → Allica Bank Limited → Warwick Capital Partners LLP
Directors’ other companies
- DAVIES, Richard - Director at Tuscan Capital Commercial Limited
- DAVIES, Richard - Director at Allica Bank Limited
- DAVIES, Richard - Director at Tuscan Capital (Loans) 1 Limited
- DAVIES, Richard - Director at Tuscan Capital (Loans) 3 Limited
- DAVIES, Richard - Director at Tuscan Capital (Loans) 2 Limited
- DAVIES, Richard - Director at Tuscan Capital (Holdings) Limited
- DAVIES, Richard - Director at Allica Bridging Finance Limited
- HEATH, James Benjamin - Director at Tuscan Capital Commercial Limited
- HEATH, James Benjamin - Director at Tuscan Capital (Loans) 3 Limited
- HEATH, James Benjamin - Director at Tuscan Capital (Holdings) Limited