OpenCompanies

Keygeni Limited

Company number
11747254
Status
Active
Type
Private Limited Company
Incorporated
2 Jan 2019
Nature of business
Management consultancy activities other than financial management
Corporate group
Keygeni Holdings Limited (4 companies)

Registered office

Investment House Bolton Road
Bradshaw
Bolton
BL2 3EU

Control

NameNature of controlNotifiedCeased
Cni Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Jan 2019 15 Jan 2020
Mr Alistair Neil Haydock Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
2 Jan 2019 15 Jan 2020
Mr Martin James Keelagher Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
2 Jan 2019 15 Jan 2020
Keygeni Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Jan 2020
Mr Michael Brown Ownership Of Shares 25 To 50 Percent As Firm
Significant Influence Or Control
15 Jan 2020
Mr Daniel David Ashton Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
15 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £900 - 16
31 Jan 2024 £46,980 - 9
31 Jan 2023 £50,544 - 7
31 Jan 2022 £8,380 £12,438 5
31 Jan 2021 £7,589 £31,106 4
31 Jan 2020 - £24,022 4

Connections

Owned by

Keygeni Limited → Keygeni Holdings Limited

Companies at the same address

Data