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
Bencivenga, Johan
Director born in March 1974Individual (1 offspring)Officer
2014-11-07 ~ dissolvedOF - Director → CIF 0
Ceased
9
- 1
Van Dorpe, Christian, Mr.
Director born in August 1951Individual (1 offspring)Officer 2014-11-07 ~ 2017-07-26OF - Director → CIF 0 - 2
Agarra, Jean-pierre
Company Director born in June 1962IndividualOfficer 2017-07-26 ~ 2018-11-19OF - Director → CIF 0 - 3
Forneris, Hugo
Company Director born in December 1984IndividualOfficer 2019-11-21 ~ 2021-11-10OF - Director → CIF 0Forneris, Hugo
IndividualOfficer 2019-11-21 ~ 2021-11-10OF - Secretary → CIF 0 - 4
Kolpakova, Ksenia
IndividualOfficer 2014-11-07 ~ 2019-11-22OF - Secretary → CIF 0 - 5
Mattei, Jean-louis
Chairman born in September 1947IndividualOfficer 2014-11-07 ~ 2018-11-19OF - Director → CIF 0 - 6
Lebreton, Benjamin
Lawyer born in February 1972IndividualOfficer 2017-07-26 ~ 2018-11-19OF - Director → CIF 0 - 7
Garreau, Cyril
Ceo born in July 1968Individual (2 offsprings)Officer 2014-11-07 ~ 2019-11-22OF - Director → CIF 0 - 8
Mattei, Pierre
Ceo born in November 1980IndividualOfficer 2014-11-07 ~ 2019-04-08OF - Director → CIF 0 - 9
Duchesne, Yann Marie Jules Henri
Director born in August 1956Individual (1 offspring)Officer 2014-11-07 ~ 2018-11-19OF - Director → CIF 0
Company in focus
KEYS INVESTMENT MANAGEMENT PLC
Previous names
KEYS ASSET MANAGEMENT PLC - 2016-05-27
KONCRETE AM PLC - 2015-06-02
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-644,603 GBP2016-01-01 ~ 2016-12-31
-326,311 GBP2014-11-07 ~ 2015-12-31
Operating Profit/Loss
-644,603 GBP2016-01-01 ~ 2016-12-31
-326,311 GBP2014-11-07 ~ 2015-12-31
Other Interest Receivable/Similar Income (Finance Income)
36 GBP2016-01-01 ~ 2016-12-31
7 GBP2014-11-07 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
-649,253 GBP2016-01-01 ~ 2016-12-31
-326,304 GBP2014-11-07 ~ 2015-12-31
Profit/Loss
-649,253 GBP2016-01-01 ~ 2016-12-31
-326,304 GBP2014-11-07 ~ 2015-12-31
Comprehensive Income/Expense
-649,253 GBP2016-01-01 ~ 2016-12-31
-326,304 GBP2014-11-07 ~ 2015-12-31
Property, Plant & Equipment
5,274 GBP2016-12-31
5,282 GBP2015-12-31
Debtors
17,823 GBP2016-12-31
14,539 GBP2015-12-31
Cash at bank and in hand
67,301 GBP2016-12-31
36,883 GBP2015-12-31
Current Assets
85,124 GBP2016-12-31
51,422 GBP2015-12-31
Net Current Assets/Liabilities
-215,831 GBP2016-12-31
-211,586 GBP2015-12-31
Net Assets/Liabilities
-210,557 GBP2016-12-31
-206,304 GBP2015-12-31
Equity
Called up share capital
765,000 GBP2016-12-31
120,000 GBP2015-12-31
Retained earnings (accumulated losses)
-975,557 GBP2016-12-31
-326,304 GBP2015-12-31
Equity
-210,557 GBP2016-12-31
-206,304 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
-649,253 GBP2016-01-01 ~ 2016-12-31
-326,304 GBP2014-11-07 ~ 2015-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-649,253 GBP2016-01-01 ~ 2016-12-31
-326,304 GBP2014-11-07 ~ 2015-12-31
Issue of Equity Instruments
Called up share capital
645,000 GBP2016-01-01 ~ 2016-12-31
120,000 GBP2014-11-07 ~ 2015-12-31
Issue of Equity Instruments
645,000 GBP2016-01-01 ~ 2016-12-31
120,000 GBP2014-11-07 ~ 2015-12-31
Property, Plant & Equipment - Depreciation Expense
1,996 GBP2016-01-01 ~ 2016-12-31
Wages/Salaries
312,213 GBP2016-01-01 ~ 2016-12-31
125,116 GBP2014-11-07 ~ 2015-12-31
Social Security Costs
25,416 GBP2016-01-01 ~ 2016-12-31
7,936 GBP2014-11-07 ~ 2015-12-31
Staff Costs/Employee Benefits Expense
337,629 GBP2016-01-01 ~ 2016-12-31
133,052 GBP2014-11-07 ~ 2015-12-31
Average number of employees in administration and support functions
102016-01-01 ~ 2016-12-31
42014-11-07 ~ 2015-12-31
Director Remuneration
53,736 GBP2016-01-01 ~ 2016-12-31
21,573 GBP2014-11-07 ~ 2015-12-31
Audit Fees/Expenses
6,000 GBP2016-01-01 ~ 2016-12-31
6,000 GBP2014-11-07 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Other
7,270 GBP2016-12-31
5,282 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
7,270 GBP2016-12-31
5,282 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,996 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,996 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,996 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,996 GBP2016-12-31
Property, Plant & Equipment
Other
5,274 GBP2016-12-31
5,282 GBP2015-12-31
Other Debtors
17,823 GBP2016-12-31
14,539 GBP2015-12-31
Debtors
Current
17,823 GBP2016-12-31
14,539 GBP2015-12-31
Trade Creditors/Trade Payables
16,206 GBP2016-12-31
6,990 GBP2015-12-31
Amounts Owed to Related Parties
250,065 GBP2016-12-31
229,640 GBP2015-12-31
Taxation/Social Security Payable
9,549 GBP2016-12-31
4,536 GBP2015-12-31
Other Creditors
267 GBP2016-12-31
1,366 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
502016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,300 shares2016-12-31
2,400 shares2015-12-31
Nominal value of allotted share capital
Class 1 ordinary share
645,000 GBP2016-01-01 ~ 2016-12-31
KEYS INVESTMENT MANAGEMENT PLC
InfoKEYS ASSET MANAGEMENT PLC - 2016-05-27KONCRETE AM PLC - 2016-05-27Registered number 09300266
2nd Floor 110 Cannon Street, London EC4N 6EUPUBLIC LIMITED COMPANY incorporated on 2014-11-07 and dissolved on 2022-09-16 (7 years 10 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.