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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
Active 2
  • 1
    Warmann, John Paul Kofi
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-14 ~ now
    OF - Director → CIF 0
    Mr John Paul Kofi Warmann
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-14 ~ now
    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
    Hilditch, Rodney Arthur
    Born in May 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kershaw, Jeffrey Anthony
    Legal Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-11 ~ 2021-10-08
    OF - Director → CIF 0
  • 2
    Warmann, Veena
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-14 ~ 2023-06-15
    OF - Director → CIF 0
    Veena Warmann
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-14 ~ 2025-09-19
    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
  • 3
    Hilditch, Rodney Arthur
    Compliance Director born in May 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-07 ~ 2021-04-23
    OF - Director → CIF 0
parent relation
Company in focus

KEY COIN ASSETS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Distribution Costs
0 GBP2023-11-01 ~ 2024-10-31
Administrative Expenses
0 GBP2023-11-01 ~ 2024-10-31
Other operating income
0 GBP2023-11-01 ~ 2024-10-31
Operating Profit/Loss
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-11-01 ~ 2024-10-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
Intangible Assets
0 GBP2024-10-31
Property, Plant & Equipment
0 GBP2024-10-31
Fixed Assets - Investments
75,503,787 GBP2024-10-31
59,756,705 GBP2023-10-31
Fixed Assets
75,503,787 GBP2024-10-31
59,756,705 GBP2023-10-31
Total Inventories
0 GBP2024-10-31
Debtors
103,000 GBP2024-10-31
53,000 GBP2023-10-31
Cash at bank and in hand
0 GBP2024-10-31
Current Assets
103,000 GBP2024-10-31
53,000 GBP2023-10-31
Net Current Assets/Liabilities
-34,897,000 GBP2024-10-31
-3,618,000 GBP2023-10-31
Total Assets Less Current Liabilities
40,606,787 GBP2024-10-31
56,138,705 GBP2023-10-31
Net Assets/Liabilities
35,024,567 GBP2024-10-31
52,467,705 GBP2023-10-31
Equity
Called up share capital
35,024,567 GBP2024-10-31
52,467,705 GBP2023-10-31
Share premium
0 GBP2024-10-31
Retained earnings (accumulated losses)
0 GBP2024-10-31
Equity
35,024,567 GBP2024-10-31
52,467,705 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
103,000 GBP2024-10-31
53,000 GBP2023-10-31
Debtors
Amounts falling due after one year
103,000 GBP2024-10-31
53,000 GBP2023-10-31
Other Creditors
Amounts falling due within one year
35,000,000 GBP2024-10-31
3,671,000 GBP2023-10-31
Amounts falling due after one year
5,582,220 GBP2024-10-31
3,671,000 GBP2023-10-31

  • KEY COIN ASSETS LTD
    Info
    Registered number 11621809
    icon of addressFlat 2, 66 High Street, Hampton Hill, Middlesex TW12 1NY
    PRIVATE LIMITED COMPANY incorporated on 2018-10-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.