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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 4
  • 1
    Thompson, Benjamin Norman
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
    Benjamin Norman Thompson
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2018-06-15 ~ 2019-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bernie, Phillip Noel Poako
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    Deeson, Christopher Paul
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2021-04-06 ~ 2021-12-08
    OF - Director → CIF 0
    Deeson, Christopher Paul
    Individual (6 offsprings)
    Officer
    2021-04-06 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    Duran, Paul Anthony
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2021-04-06
    OF - Director → CIF 0
parent relation
Company in focus

KEYPAY LTD

Period: 2018-06-15 ~ now
Company number: 11417566
Registered name
KEYPAY LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
48 GBP2025-06-30
710 GBP2024-06-30
Debtors
7,949,134 GBP2025-06-30
7,964,212 GBP2024-06-30
Cash at bank and in hand
10,655 GBP2025-06-30
68,188 GBP2024-06-30
Current Assets
7,959,789 GBP2025-06-30
8,032,400 GBP2024-06-30
Creditors
Current
5,005,137 GBP2025-06-30
5,189,737 GBP2024-06-30
Net Current Assets/Liabilities
2,954,652 GBP2025-06-30
2,842,663 GBP2024-06-30
Total Assets Less Current Liabilities
2,954,700 GBP2025-06-30
2,843,373 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
2,845,158 GBP2025-06-30
2,756,055 GBP2024-06-30
Equity
2,954,700 GBP2025-06-30
2,843,373 GBP2024-06-30
Average Number of Employees
172024-07-01 ~ 2025-06-30
182023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,245 GBP2025-06-30
36,694 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-27,449 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,197 GBP2025-06-30
35,984 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
640 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,427 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
48 GBP2025-06-30
710 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
7,948,694 GBP2025-06-30
7,964,212 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
440 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
7,949,134 GBP2025-06-30
7,964,212 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,622 GBP2024-06-30
Amounts owed to group undertakings
Current
4,913,828 GBP2025-06-30
5,047,659 GBP2024-06-30
Other Taxation & Social Security Payable
Current
38,357 GBP2025-06-30
36,701 GBP2024-06-30
Other Creditors
Current
52,952 GBP2025-06-30
101,755 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
89,103 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
89,103 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • KEYPAY LTD
    Info
    Registered number 11417566
    10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-15 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • KEYPAY LTD
    S
    Registered number 11417566
    10 John Street, London, United Kingdom, WC1N 2EB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENSIONSYNC LTD
    12118498
    10 John Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.