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
3
- 1
Veena Warmann
Born in February 1980Individual (4 offsprings)Person with significant control
2018-10-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Warmann, John Paul Kofi
Director born in April 1976Individual (2 offsprings)Officer 2018-10-14 ~ nowOF - Director → CIF 0Mr John Paul Kofi Warmann
Born in April 1976Individual (2 offsprings)Person with significant control 2018-10-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hilditch, Rodney Arthur
Compliance Director born in May 1948Individual (11 offsprings)Officer 2021-07-22 ~ nowOF - Director → CIF 0 2021-04-22 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Warmann, Veena
Director born in February 1980Individual (4 offsprings)Officer 2018-10-14 ~ 2023-06-15OF - Director → CIF 0 - 2
Kershaw, Jeffrey Anthony
Legal Director born in August 1947Individual (1 offspring)Officer 2021-07-11 ~ 2021-10-08OF - Director → CIF 0 - 3
Hilditch, Rodney Arthur
Compliance Director born in May 1948Individual (11 offsprings)Officer 2021-02-07 ~ 2021-04-23OF - Director → CIF 0
Company in focus
KEY COIN ASSETS LTD
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Distribution Costs
-70,700 GBP2022-11-01 ~ 2023-10-31
-568,000 GBP2021-11-01 ~ 2022-10-31
Other operating income
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
-70,700 GBP2022-11-01 ~ 2023-10-31
-568,000 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-70,700 GBP2022-11-01 ~ 2023-10-31
-568,000 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment
0 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets - Investments
0 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets
0 GBP2023-10-31
0 GBP2022-10-31
Total Inventories
0 GBP2023-10-31
0 GBP2022-10-31
Debtors
88,000 GBP2023-10-31
53,000 GBP2022-10-31
Cash at bank and in hand
0 GBP2023-10-31
0 GBP2022-10-31
Current assets - Investments
59,756,705 GBP2023-10-31
42,683,361 GBP2022-10-31
Current Assets
59,844,705 GBP2023-10-31
42,736,361 GBP2022-10-31
Net Current Assets/Liabilities
56,173,705 GBP2023-10-31
39,106,361 GBP2022-10-31
Total Assets Less Current Liabilities
56,173,705 GBP2023-10-31
39,106,361 GBP2022-10-31
Net Assets/Liabilities
52,502,705 GBP2023-10-31
35,476,361 GBP2022-10-31
Equity
Called up share capital
52,502,705 GBP2023-10-31
35,476,361 GBP2022-10-31
Share premium
0 GBP2023-10-31
0 GBP2022-10-31
Equity
52,502,705 GBP2023-10-31
35,476,361 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
88,000 GBP2023-10-31
53,000 GBP2022-10-31
Prepayments/Accrued Income
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
0 GBP2023-10-31
0 GBP2022-10-31
Debtors
Amounts falling due after one year
88,000 GBP2023-10-31
53,000 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Amounts falling due within one year
3,671,000 GBP2023-10-31
3,630,000 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Amounts falling due after one year
3,671,000 GBP2023-10-31
3,630,000 GBP2022-10-31
- Registered number 11621809
KEY COIN ASSETS LTD
Info
71-75 Shelton Street, Covent Garden, London WC2H 9JQPrivate Limited Company incorporated on 2018-10-14 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.