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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
    Graham, Alan T
    Individual (5 offsprings)
    Officer
    2001-12-11 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 2
    Palmer, Robert Desmond
    Formation Agent born in March 1941
    Individual (1317 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Director → CIF 0
  • 3
    Graham, Owen Macauley
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2001-12-11 ~ now
    OF - Director → CIF 0
    Mr Owen Macauley Graham
    Born in April 1972
    Individual (6 offsprings)
    Person with significant control
    2016-12-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Suite F, First Floor, Block 1, Purdy's Lane, Belfast, Northern Ireland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEYS PREMIUM FINANCE (2001) LIMITED

Period: 2001-12-11 ~ now
Company number: NI042100
Registered name
KEYS PREMIUM FINANCE (2001) LIMITED - now NI059379... (more)
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Called-up share capital (not paid)
0 GBP2025-05-31
0 GBP2024-05-31
Intangible Assets
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
0 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets - Investments
0 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets
0 GBP2025-05-31
0 GBP2024-05-31
Total Inventories
0 GBP2025-05-31
0 GBP2024-05-31
Debtors
903,620 GBP2025-05-31
1,036,175 GBP2024-05-31
Cash at bank and in hand
100 GBP2025-05-31
100 GBP2024-05-31
Current assets - Investments
0 GBP2025-05-31
0 GBP2024-05-31
Current Assets
903,720 GBP2025-05-31
1,036,275 GBP2024-05-31
Creditors
Amounts falling due within one year
-885,595 GBP2025-05-31
-1,022,383 GBP2024-05-31
Net Current Assets/Liabilities
18,125 GBP2025-05-31
13,892 GBP2024-05-31
Total Assets Less Current Liabilities
18,125 GBP2025-05-31
13,892 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
18,125 GBP2025-05-31
13,892 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Share premium
0 GBP2025-05-31
0 GBP2024-05-31
Revaluation reserve
0 GBP2025-05-31
0 GBP2024-05-31
Retained earnings (accumulated losses)
18,025 GBP2025-05-31
13,792 GBP2024-05-31
Equity
18,125 GBP2025-05-31
13,892 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • KEYS PREMIUM FINANCE (2001) LIMITED
    Info
    Registered number NI042100
    Suite F, First Floor, Block 1 Forestview, Purdy's Lane, Belfast BT8 7AR
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • KEYS PREMIUM FINANCE (2001) LIMITED
    S
    Registered number Ni042100
    Keys Premium Finance Ltd, Forestview, Purdy's Lane, Belfast, United Kingdom, BT8 7AR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEYS PREMIUM FINANCE (2022) LIMITED
    14205279
    Keys Group Hamilton House, Mabledon Place Bloomsbury, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.