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Company · London

Kriya Finance Limited

Other information service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kriya Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Michael Charles Woodburn 2022-2025 Director View profile
  2. Luke Benjamin Griffiths 2021-2025 Director View profile
  3. Lukasz Wierdak 2017-2020 Director View profile
  4. Giles Edward Charles Andrews 2017-2022 Director View profile
  5. Sylwester Janik 2016-2017 Director View profile
  6. Paul Hay Forster 2015-2025 Director View profile
  7. Jeppe Heinrich Zink 2014-2025 Director View profile
  8. Martin John Gill 2014-2015 Director View profile
  9. Ilya Kondrashov 2011-2022 Director View profile
  10. William George Kirby 2010-2014 Director View profile
  11. Peter Adebayo Lanlokun 2023-2024 Secretary View profile
  12. Daniel Chung Yan Chu 2021-2023 Secretary View profile
  13. Eoin O'Reilly 2017-2021 Secretary View profile
  14. Simon Derek Coles 2016-2017 Secretary View profile
  15. Charles Kenneth Delingpole 2010-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information service activities n.e.c.
Incorporated
29/07/2010
Registered office
London
Previous names
Marketfinance Limited (until 06/12/2022)
Marketinvoice Limited (until 11/11/2019)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Kriya Finance Limited is controlled by Allica Bank Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-20 · source: Companies House PSC register
  2. Allica Bank Limited is controlled by Warwick Capital Partners LLP
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2017-08-12 · source: Companies House PSC register
  3. Warwick Capital Partners LLP is controlled by Ian Jeffrey Burgess
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ian Jeffrey Burgess.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

4.3y median 0.7y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 23Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07330525
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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