# Keygeni Limited

## Details

- **Company number:** [11747254](https://find-and-update.company-information.service.gov.uk/company/11747254)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jan 2019
- **Registered office:** INVESTMENT HOUSE BOLTON ROAD, BRADSHAW, BOLTON, BL2 3EU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Keygeni Holdings Limited](/group/42948) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Keygeni Limited → [Keygeni Holdings Limited](/company/12273573)





## Companies at the same address

- [Kestrel IT Support Services Limited](/company/14266964) (14266964)
- [Keygeni Holdings Limited](/company/12273573) (12273573)
- [Keygeni Software Limited](/company/12311917) (12311917)
- [The Surveying Experts Limited](/company/13515300) (13515300)