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 1
  • Graham, Owen Macauley
    Company Director born in April 1972
    Individual (5 offsprings)
    Officer
    2001-12-11 ~ now
    OF - Director → CIF 0
    Mr Owen Macauley Graham
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2016-12-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Palmer, Robert Desmond
    Formation Agent born in March 1941
    Individual (24 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Director → CIF 0
  • 2
    Graham, Alan T
    Individual
    Officer
    2001-12-11 ~ 2020-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KEYS PREMIUM FINANCE (2001) LIMITED

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Called-up share capital (not paid)
0 GBP2024-05-31
0 GBP2023-05-31
Intangible Assets
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment
0 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets - Investments
0 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets
0 GBP2024-05-31
0 GBP2023-05-31
Total Inventories
0 GBP2024-05-31
0 GBP2023-05-31
Debtors
1,036,175 GBP2024-05-31
650,221 GBP2023-05-31
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Current assets - Investments
0 GBP2024-05-31
0 GBP2023-05-31
Current Assets
1,036,275 GBP2024-05-31
650,321 GBP2023-05-31
Creditors
Amounts falling due within one year
-1,022,383 GBP2024-05-31
-649,773 GBP2023-05-31
Net Current Assets/Liabilities
13,892 GBP2024-05-31
548 GBP2023-05-31
Total Assets Less Current Liabilities
13,892 GBP2024-05-31
548 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
13,892 GBP2024-05-31
548 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Share premium
0 GBP2024-05-31
0 GBP2023-05-31
Revaluation reserve
0 GBP2024-05-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
13,792 GBP2024-05-31
448 GBP2023-05-31
Equity
13,892 GBP2024-05-31
548 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

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 (23 years 7 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
Active 1
  • Keys Group Hamilton House, Mabledon Place Bloomsbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,895 GBP2024-05-31
    Person with significant control
    2022-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.