Company information:
Kvika Securities Ltd (No: 06801718)
Address: 103 NATIONS HOUSE, WIGMORE STREET, LONDON, W1U 1QS, ENGLAND
Status: Active
Incorporated: 26-Jan-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: IRIS JOHANNSDOTTIR ( DOB: Dec-1973 From: Sep-2017 )
Current Director: GUNNAR SIGURDSSON ( DOB: Nov-1969 From: Mar-2017 )
Current Director: GUNNAR SIGURDSSON ( DOB: Nov-1969 From: Mar-2017 )
Current Director: TIMOTHY JOHN SMALLEY ( DOB: Oct-1965 From: Nov-2020 )
Current Director: GUDMUNDUR THORDARSON ( DOB: Mar-1972 From: May-2023 )
Current Director: ARMANN THORVALDSSON ( DOB: Dec-1968 From: Mar-2018 )
Current Director: SIGURDUR VIDARSSON ( DOB: Feb-1976 From: Jan-2023 )
Resigned Director: HARPA AEVARSDOTTAR ( From: Jan-2009 To: Dec-2010 )
Resigned Director: SUSAN SARA BEENSTOCK ( From: Jan-2009 To: Dec-2010 )
Resigned Director: RICHARD BEENSTOCK ( DOB: Jul-1979 From: Jan-2009 To: May-2017 )
Resigned Director: ANDREW SIMON DAVIS ( DOB: Jul-1963 From: Jan-2009 To: Jan-2009 )
Resigned Director: RAGNAR PALL DYER ( DOB: Mar-1977 From: Jun-2022 To: Dec-2022 )
Resigned Director: MAGNUS INGI EINARSSON ( DOB: Dec-1981 From: Jan-2020 To: Apr-2022 )
Resigned Director: HANNES FRIMANN HROLFSSON ( From: May-2017 To: Sep-2017 )
Resigned Director: ORVAR KAERNESTED ( From: Jan-2009 To: Nov-2015 )
Resigned Director: ORVAR KAERNESTED ( From: Jun-2016 To: Mar-2017 )
Resigned Director: JONATHAN RICHARD SALISBURY ( DOB: Sep-1977 From: Nov-2015 To: Jun-2016 )
Resigned Director: GUNNAR SNAEVAR SIGURDSSON ( DOB: Nov-1969 From: Jul-2023 To: Dec-2023 )
Resigned Director: ARMANN THORVALDSSON ( DOB: Dec-1968 From: Mar-2018 To: Sep-2023 )
Resigned Secretary: RICHARD BEENSTOCK ( From: Jan-2009 To: May-2017 )
Persons of Significant Control:
Kvika Banki Hf, 2 Katrinartun 105, Reykjavik, Iceland: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2017-02-22)
Orvar Kaernested, 8 Wimpole Street, London, W1G 9SP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-22)
Mr Richard Beenstock, 8 Wimpole Street, London, W1G 9SP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-22)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 134,883 | 265,622 | 418,464 | 416,663 | 766,434 | 134883,265622,418464,416663,766434 |
| Current assets / Cash at bank and on hand | 110,261 | 127,915 | 168,156 | 50,748 | 85,913 | 110261,127915,168156,50748,85913 |
| Net current assets (liabilities) | 112,696 | 85,450 | 237,842 | -371,640 | -482,735 | 112696,85450,237842,-371640,-482735 |
| Total assets less current liabilities | 112,696 | 85,450 | 2,104,908 | 5,530,110 | 7,569,247 | 112696,85450,2104908,5530110,7569247 |
| Net assets (liabilities) | 112,696 | 85,450 | 1,099,707 | 3,613,675 | 5,256,641 | 112696,85450,1099707,3613675,5256641 |
| Equity / share capital and reserves | 112,696 | 85,450 | 1,099,707 | 3,613,675 | 5,256,641 | 112696,85450,1099707,3613675,5256641 |