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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-04 (in 1y)

Last made up 2026-04-20

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£6M

USD 7,740,476

+1% vs 2023

Employees

0

Average over period

Profit before tax

£149K

USD 199,397

-86.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,107,061£77,240
Operating profit £1,102,450£143,260
Profit before tax £1,100,582£149,060
Net profit £807,957£57,647
Cash
Total assets less current liabilities
Net assets £5,728,759£5,786,407
Equity £5,728,759£5,786,407
Average employees 00
Wages
Directors' remuneration £1,495£1,495

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 99.6%185.5%
Net margin 73.0%74.6%
Gearing (liabilities / total assets) 0.0%0.0%
Interest cover 589.86x

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.

Name history

Renamed 1 time since incorporation

  1. KYTE CAPITAL MANAGEMENT LIMITED 2006-05-11 → present
  2. KGL CAPITAL MANAGEMENT LIMITED 2004-04-20 → 2006-05-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from when the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. KYTE CAPITAL MANAGEMENT LIMITED · parent
    1. Arfima Trading S.L. 40% · Madrid, Spain · Futures and options trading

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 29 resigned

Name Role Appointed Born Nationality
ISAACS, Jonathan Andrew Secretary 2025-04-02
KIRSANOVA, Anastasia Secretary 2025-04-02
AUBIN, Jean-Pierre Bertrand Rene Director 2015-08-12 Apr 1968 French
MARTIN, James Richard John Director 2020-12-01 Mar 1966 British
Show 29 resigned officers
Name Role Appointed Resigned
DEMAY, Jean Christophe Secretary 2004-04-20 2005-05-01
KYTE, David Mark Secretary 2005-05-01 2010-07-01
LACK, Pamela Rachel Secretary 2011-06-27 2014-05-11
LACK, Paul Vernon Secretary 2010-07-01 2011-06-27
MARROCCO, Adrian Robert Secretary 2014-05-12 2015-03-25
SNELLING, Robert Mark Secretary 2015-05-19 2024-12-31
TERRY, Jessica Secretary 2015-03-25 2015-05-19
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-04-20 2004-04-20
ALFON, Herve Director 2011-06-27 2012-11-01
COOPER, Mark Anthony John Director 2015-08-12 2016-02-05
DEMAY, Jean Christophe Director 2004-04-20 2005-05-01
DENYSSEN, Darryl Anthony Director 2011-06-27 2012-11-01
GREEN, Peter Laurence Director 2010-07-01 2012-11-01
GREEN, Peter Laurence Director 2004-04-20 2005-05-01
HARREL, David Terence Digby Director 2008-09-03 2011-04-30
KYTE, David Mark Director 2004-04-20 2015-08-12
LEVI, Ronald Daniel Director 2010-07-01 2011-06-27
LIGHTBOURNE, James Richard Director 2016-03-10 2019-11-19
NAIK, Prashant Kumar Chandrakant Director 2010-07-01 2015-08-12
SANDLER, Ronald Arnon Director 2004-04-20 2008-02-15
SEGAL, Richard Lawrence Director 2009-05-08 2010-07-01
SOLOMONS, Adam Paul, Mr. Director 2004-04-20 2005-05-01
SOUFFIR, Marc Victor Samy Director 2012-11-01 2015-08-12
SOUFFIR, Marc Victor Samy Director 2010-07-01 2011-06-27
STEVENS, Robert Brian Director 2015-08-12 2022-03-31
SWAIN, Julian Simon Johns Director 2010-07-01 2011-06-27
WINDEATT, Sean Anthony Director 2015-08-12 2020-12-01
WISE, Paul Louis Director 2004-04-20 2010-07-01
QA NOMINEES LIMITED Corporate Nominee Director 2004-04-20 2004-04-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gfi Markets Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 AP03 officers Appoint person secretary company with name date PDF
2025-04-02 AP03 officers Appoint person secretary company with name date PDF
2025-01-14 TM02 officers Termination secretary company with name termination date PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-30 DISS40 gazette Gazette filings brought up to date
2022-11-29 GAZ1 gazette Gazette notice compulsory
2022-11-23 AA accounts Accounts with accounts type full
2022-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-04 TM01 officers Termination director company with name termination date PDF
2021-12-17 AA accounts Accounts with accounts type full
2021-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-11 AA accounts Accounts with accounts type full
2020-12-09 TM01 officers Termination director company with name termination date PDF
2020-12-09 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page