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Keygeni Limited

11747254

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

INVESTMENT HOUSE BOLTON ROAD, BOLTON, BL2 3EU
Incorporated 02/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Daniel David Ashton

director · Since 01/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Michael Brown

director · Since 15/01/2020

DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 3 other boards

Mr James Wilson Rieley

director · Since 02/12/2020

DIRECTOR

SCOTTISH · SCOTLAND · Age 63

Also on 2 other boards

Persons with Significant Control

Mr Michael Brown

ownership-of-shares-25-to-50-percent-as-firm
Significant control

Scottish · Scotland · Age 54

Investment House, Bolton Road, Bolton, BL2 3EU

Notified 15/01/2020

Keygeni Holdings Limited

75–100% shares
75–100% votes

Dane House, Stoneclough Road, Manchester, M26 1GE

Reg: 12273573 · United Kingdom · Limited Company

Notified 15/01/2020

Mr Daniel David Ashton

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

British · England · Age 46

Investment House, Bolton Road, Bolton, BL2 3EU

Notified 15/01/2020

Former PSCs

Mr Martin James Keelagher

Ceased 15/01/2020

Mr Alistair Neil Haydock

Ceased 15/01/2020

Cni Holdings Limited

Ceased 15/01/2020

Charges0 outstanding

Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 17/10/2023Registered 24/10/2023Satisfied 11/12/2023

CompanyRankvs 101501+ SIC 70229 peers
49

Financial strength46th percentile among SIC peers · 12/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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101501Keygeni Limited
49
How is this score calculated?
Financial strength12/25 pts

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

Employees15/15 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.

Longevity7/15 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 31/01/2025

Net Worth

£900

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

—

Current Liabilities

£463k

Fixed Assets

£53k

Debtors

£453k

18avg. employees+2

Tax at Year End

Corp tax£46k

Balance Sheet

Intangible assets£39k
Assets less current liabilities£43k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024—-£4k
20231.23+£42k
20221.59+£791
20211.15—
20200.54—

Derived from filed accounts. Not audited figures.