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 5
  • 1
    Cooke, Clive John
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2015-05-21 ~ now
    OF - director → CIF 0
  • 2
    Gibson, Andrew John
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 3
    Pinkney, James Stuart
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 4
    Pinkney, Jonathan Christopher
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 5
    42, Lytton Road, Barnet, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Andrew John Gibson
    Born in May 1972
    Individual (9 offsprings)
    Person with significant control
    2016-10-01 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr James Stuart Pinkney
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2016-10-01 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Jonathan Christopher Pinkney
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KEY CURRENCY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
2,599 GBP2022-05-31
3,758 GBP2021-05-31
Property, Plant & Equipment
10,313 GBP2022-05-31
7,223 GBP2021-05-31
Fixed Assets - Investments
3,142 GBP2022-05-31
3,142 GBP2021-05-31
Fixed Assets
16,054 GBP2022-05-31
14,123 GBP2021-05-31
Debtors
445,225 GBP2022-05-31
236,723 GBP2021-05-31
Cash at bank and in hand
19,084,857 GBP2022-05-31
9,138,912 GBP2021-05-31
Current Assets
19,530,082 GBP2022-05-31
9,375,635 GBP2021-05-31
Creditors
Current
19,224,525 GBP2022-05-31
9,192,358 GBP2021-05-31
Net Current Assets/Liabilities
305,557 GBP2022-05-31
183,277 GBP2021-05-31
Total Assets Less Current Liabilities
321,611 GBP2022-05-31
197,400 GBP2021-05-31
Equity
Called up share capital
37,006 GBP2022-05-31
37,005 GBP2021-05-31
Retained earnings (accumulated losses)
284,605 GBP2022-05-31
160,395 GBP2021-05-31
Equity
321,611 GBP2022-05-31
197,400 GBP2021-05-31
Average Number of Employees
272021-06-01 ~ 2022-05-31
292020-06-01 ~ 2021-05-31
Intangible Assets - Gross Cost
Other than goodwill
5,792 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,193 GBP2022-05-31
2,034 GBP2021-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,159 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
Other than goodwill
2,599 GBP2022-05-31
3,758 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,502 GBP2022-05-31
1,743 GBP2021-05-31
Computers
22,669 GBP2022-05-31
16,095 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
26,171 GBP2022-05-31
17,838 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,638 GBP2022-05-31
1,041 GBP2021-05-31
Computers
14,220 GBP2022-05-31
9,574 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,858 GBP2022-05-31
10,615 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
597 GBP2021-06-01 ~ 2022-05-31
Computers
4,646 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,243 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Furniture and fittings
1,864 GBP2022-05-31
702 GBP2021-05-31
Computers
8,449 GBP2022-05-31
6,521 GBP2021-05-31
Investments in Group Undertakings
Cost valuation
3,142 GBP2021-05-31
Investments in Group Undertakings
3,142 GBP2022-05-31
3,142 GBP2021-05-31
Trade Debtors/Trade Receivables
Current
171,759 GBP2022-05-31
136,876 GBP2021-05-31
Other Debtors
Current
266,532 GBP2022-05-31
95,643 GBP2021-05-31
Prepayments/Accrued Income
Current
6,934 GBP2022-05-31
4,204 GBP2021-05-31
Debtors
Amounts falling due within one year, Current
445,225 GBP2022-05-31
236,723 GBP2021-05-31
Trade Creditors/Trade Payables
Current
91,913 GBP2022-05-31
61,495 GBP2021-05-31
Amounts owed to group undertakings
Current
22,831 GBP2022-05-31
Corporation Tax Payable
Current
662,329 GBP2022-05-31
528,757 GBP2021-05-31
Other Taxation & Social Security Payable
Current
92,358 GBP2022-05-31
58,597 GBP2021-05-31
Other Creditors
Current
17,597,754 GBP2022-05-31
8,265,519 GBP2021-05-31
Accrued Liabilities
Current
757,340 GBP2022-05-31
277,990 GBP2021-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,224 GBP2022-05-31
18,297 GBP2021-05-31
Between one and five year
87,271 GBP2022-05-31
2,633 GBP2021-05-31
All periods
127,495 GBP2022-05-31
20,930 GBP2021-05-31
  • KEY CURRENCY LIMITED
    Info
    Registered number 09603083
    42 Lytton Road, Barnet EN5 5BY
    Private Limited Company incorporated on 2015-05-21 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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