The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
Ceased 10
  • 1
    Baizley, Richard
    Solicitor born in March 1962
    Individual (14 offsprings)
    Officer
    2011-06-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Khanbhai, Salma Aftab
    Health Sector born in March 1961
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2011-02-28
    OF - Director → CIF 0
    Khanbhai, Salma Aftab
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    Norris, Duncan Peter
    H R Operations Consultant born in October 1967
    Individual (6 offsprings)
    Officer
    2001-07-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Barnes, Richard John
    Consultant born in April 1961
    Individual (5 offsprings)
    Officer
    2011-06-05 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Richard John Barnes
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Dickerson, Lynne
    Individual
    Officer
    2003-03-27 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 6
    Khanbhai, Aftabhussein Nurdin
    Accountant born in October 1955
    Individual (8 offsprings)
    Officer
    2001-06-04 ~ 2002-12-31
    OF - Director → CIF 0
    2003-01-01 ~ 2011-06-05
    OF - Director → CIF 0
    Khanbhai, Hussein
    Accountant born in August 1983
    Individual (8 offsprings)
    Officer
    2011-06-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Kickfast Limited
    Individual
    Officer
    2001-12-31 ~ 2003-03-27
    OF - Director → CIF 0
  • 8
    K4p Systems Limited
    Individual
    Officer
    2003-07-14 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 9
    ARKENIS SOLUTIONS LIMITED - now
    K4P SYSTEMS LIMITED - 2006-03-06
    Khanbhai House 4 Creswell Corner, Anchor Hill, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2001-06-04 ~ 2003-03-27
    PE - Secretary → CIF 0
  • 10
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KEY4PERFORMANCE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
933,300 GBP2022-06-30
Debtors
66,677 GBP2023-06-30
336,986 GBP2022-06-30
Cash at bank and in hand
96,583 GBP2023-06-30
114,075 GBP2022-06-30
Current Assets
163,260 GBP2023-06-30
451,061 GBP2022-06-30
Creditors
Current
163,674 GBP2023-06-30
794,254 GBP2022-06-30
Net Current Assets/Liabilities
-414 GBP2023-06-30
-343,193 GBP2022-06-30
Total Assets Less Current Liabilities
-414 GBP2023-06-30
590,107 GBP2022-06-30
Creditors
Non-current
29,167 GBP2023-06-30
608,167 GBP2022-06-30
Net Assets/Liabilities
-29,581 GBP2023-06-30
-18,060 GBP2022-06-30
Equity
Called up share capital
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Retained earnings (accumulated losses)
-79,581 GBP2023-06-30
-68,060 GBP2022-06-30
Equity
-29,581 GBP2023-06-30
-18,060 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
933,300 GBP2022-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-933,300 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
933,300 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,120 GBP2023-06-30
259,311 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
51,557 GBP2023-06-30
77,675 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
66,677 GBP2023-06-30
336,986 GBP2022-06-30
Trade Creditors/Trade Payables
Current
134,523 GBP2023-06-30
443,004 GBP2022-06-30
Other Creditors
Current
29,151 GBP2023-06-30
351,250 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
29,167 GBP2023-06-30
608,167 GBP2022-06-30
Bank Borrowings
Secured
29,167 GBP2023-06-30
608,167 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-11,521 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-11,521 GBP2022-07-01 ~ 2023-06-30
-29,093 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
  • KEY4PERFORMANCE LIMITED
    Info
    Registered number 04227823
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2001-06-04 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • KEY4PERFORMANCE LIMITED
    S
    Registered number 04227823
    Arkenis House, Brook Way, Leatherhead, Surrey, England, KT22 7NA
    ENGLAND
    CIF 1
  • KEY4PERFORMANCE LIMITED
    S
    Registered number 04227823
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    CIF 2
  • KEY4PERFORMANCE LIMITED
    S
    Registered number 04227823
    Jalminisa, Forest Road, Woking, Surrey, England, GU22 8NA
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    352 Brighton Road, South Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,535,025 GBP2023-12-31
    Officer
    2011-08-06 ~ now
    CIF 2 - Director → ME
  • 3
    OPENGATE CAPITAL UK (HOLDINGS) LIMITED - 2005-07-18
    Jalminisa, Forest Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    CIF 3 - Director → ME
Ceased 2
  • 1
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    877,721 GBP2023-06-30
    Officer
    2013-10-01 ~ 2013-10-31
    CIF 5 - LLP Designated Member → ME
    2010-10-22 ~ 2011-04-30
    CIF 1 - LLP Designated Member → ME
  • 2
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,731 GBP2023-09-30
    Person with significant control
    2025-01-16 ~ 2025-01-16
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.