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Key Fund Investments Limited

04502557

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

UNIT 9 - 12 JESSOPS RIVERSIDE, SHEFFIELD, S9 2RX
Incorporated 02/08/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Patrick Antoney Maloney

director · Since 30/09/2019

CONSULTANT

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Deborah Anne Parker

director · Since 25/01/2021

VOLUNTEER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Ms Samantha Keighley

director · Since 29/03/2021

STRATEGIC DIRECTOR

BRITISH · ENGLAND · Age 59

Ms Jane Louise Austin

secretary · Since 15/04/2021

Ms Isabel Mary Chadwick

director · Since 27/09/2021

DIRECTOR OF COMMERCIAL OPERATIONS

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Ms Cassandra Jayne Walker

director · Since 15/05/2023

DEVELOPMENT OFFICER

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Adekunle Adelekan Olulode

director · Since 13/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Ms Kathryn Hilary Roper

director · Since 10/02/2025

SENIOR MEMBERSHIP OFFICER

BRITISH · UNITED KINGDOM · Age 61

Mr Simon Anthony Nokes

director · Since 10/02/2025

EXECUTIVE DIRECTOR POLICY AND STRATEGY

BRITISH · ENGLAND · Age 59

Mr David Lewis Ahlquist

director · Since 10/11/2025

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Michael Robert Cooke

director · Since 09/02/2026

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Mr Matthew Charles Smith

Significant control
significant-influence-or-control-as-firm

British · England · Age 48

Unit 9 - 12 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX

Notified 20/01/2017

Charges9 outstanding

Charge
outstanding

ISENBERG FAMILY CHARITABLE FOUNDATION, INC.

Created 15/09/2022Registered 15/09/2022
Charge
outstanding

BIG SOCIETY CAPITAL LIMITED

Created 15/09/2022Registered 15/09/2022
Charge
outstanding

BIG SOCIETY CAPITAL LIMITED

Created 12/02/2021Registered 23/02/2021
Charge
outstanding

BIG SOCIETY CAPITAL LIMITED

Created 19/11/2018Registered 20/11/2018
Charge
outstanding

UNITY TRUST BANK PLC

Created 22/03/2018Registered 23/03/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 20/12/2017Registered 21/12/2017Satisfied 08/08/2018
Charge
outstanding

BIG SOCIETY CAPITAL LIMITED

Created 24/10/2016Registered 26/10/2016
Charge
outstanding

BIG SOCIETY CAPITAL LIMITED

Created 19/09/2016Registered 01/10/2016
Charge
satisfied

UNITY TRUST BANK PLC

Created 22/09/2016Registered 26/09/2016Satisfied 07/11/2019
Charge
satisfied

UNITY TRUST BANK PLC

Created 22/09/2016Registered 26/09/2016Satisfied 07/11/2019
Charge
satisfied

UNITY TRUST BANK PLC

Created 27/04/2016Registered 29/04/2016Satisfied 08/03/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 27/04/2016Registered 29/04/2016Satisfied 07/03/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 29/02/2016Registered 02/03/2016Satisfied 08/03/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 29/02/2016Registered 02/03/2016Satisfied 08/03/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/2015Registered 28/10/2015
Charge
satisfied

UNITY TRUST BANK PLC

Created 12/10/2015Registered 21/10/2015Satisfied 08/03/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 12/10/2015Registered 21/10/2015Satisfied 08/03/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 03/08/2015Registered 05/08/2015Satisfied 08/03/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 03/08/2015Registered 05/08/2015Satisfied 08/03/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 29/04/2015Registered 01/05/2015Satisfied 08/03/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 29/04/2015Registered 01/05/2015Satisfied 08/03/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 10/12/2014Registered 12/12/2014Satisfied 08/03/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 20/10/2014Registered 22/10/2014Satisfied 08/03/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 03/10/2014Registered 07/10/2014Satisfied 08/03/2018
Charge
satisfied

THE EUROPEAN INVESTMENT FUND (ACTING ON BEHALF OF EU MICROFINANCE PLATFORM FCP-FIS - EPMF)

Created 12/08/2014Registered 26/08/2014Satisfied 08/08/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 20/06/2014Registered 21/06/2014Satisfied 08/03/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 20/06/2014Registered 21/06/2014Satisfied 08/03/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 27/03/2014Registered 28/03/2014Satisfied 08/03/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 27/03/2014Registered 28/03/2014Satisfied 08/03/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 09/12/2013Registered 19/12/2013Satisfied 08/03/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 09/12/2013Registered 11/12/2013Satisfied 08/03/2018
Charge
satisfied

UNITY TRUST BANK PLC

Created 28/08/2013Registered 05/09/2013Satisfied 08/03/2018
Charge
outstanding

UNITY TRUST BANK PLC

Created 23/07/2013Registered 27/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2010Registered 23/03/2010Satisfied 22/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2007Registered 06/02/2007Satisfied 22/07/2013