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The Keyse Management Company Limited

06858900

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 25/03/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Douwe Miedema

director · Since 22/08/2022

Dutch · Luxembourg · Age 64

Kate Elizabeth Thurman

director · Since 30/09/2022

British · England · Age 71

Claudia Fumo

director · Since 27/09/2023

British · England · Age 58

Bradley Jagger

director · Since 28/08/2024

British · England · Age 36

Perpetual Residence Ltd

corporate secretary · Since 01/10/2024

Reg: 14297310

Luis Fernando Suarez Lopez

director · Since 05/06/2025

Spanish · England · Age 51

Former

Jeffrey Christopher Hewett

secretary · Resigned 08/10/2009

Brian Richard Gorman

secretary · Resigned 18/10/2011

Lyn Ann Neale

director · Resigned 11/01/2012

Jason Cornelius Green

director · Resigned 19/03/2012

Swift Incorporations Limited

corporate secretary · Resigned 07/08/2012

Graham Douglas Clark

director · Resigned 07/08/2012

Rick Sanchez

director · Resigned 04/06/2013

Kieron Moran

director · Resigned 24/03/2014

Florent Pacha Eghbali

director · Resigned 06/06/2014

Karen Hooi

director · Resigned 24/06/2014

Emma Louise Punton-Li

director · Resigned 26/06/2014

Humaira Ali

director · Resigned 26/06/2014

Douwe Miedema

director · Resigned 26/03/2015

Kelly Hobbs

director · Resigned 27/08/2015

Toshiko Kobatake

director · Resigned 15/08/2018

Pedro Acaymo Mora-Kennedy

director · Resigned 28/03/2019

Anca-Maria Cornea

director · Resigned 22/05/2019

Charlotte Jane Dawkins

director · Resigned 28/05/2019

Katherine Jean Francis

director · Resigned 27/07/2022

Emma Louise Punton-Li

director · Resigned 31/10/2022

Alexander Gordon Edward Strong

director · Resigned 02/03/2023

Stefan Kapiris

director · Resigned 17/10/2023

Crabtree Pm Limited

corporate secretary · Resigned 01/10/2024

Charles Anthony Mark Balogh

director · Resigned 02/07/2025

Change History

status → active
2026-06-10

Active - Proposal to Strike off

type → private-limited-guarant-nsc
2026-06-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 71-75 Shelton Street
2026-06-10

06858900 - COMPANIES HOUSE DEFAULT ADDRESS

post town → London
2026-06-10

CARDIFF

postcode → WC2H 9JQ
2026-06-10

CF14 8LH

officer appointed → PERPETUAL RESIDENCE LTD
2026-06-10
officer appointed → FUMO, Claudia
2026-06-10
officer appointed → JAGGER, Bradley
2026-06-10
officer appointed → LOPEZ, Luis Fernando Suarez
2026-06-10
officer appointed → MIEDEMA, Douwe
2026-06-10
officer appointed → THURMAN, Kate Elizabeth
2026-06-10

CompanyRankvs 89208+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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89208The Keyse Management Company Limited
32
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House