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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Elson, Christian Anthony George
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2022-06-13 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Darling, Robert Michael
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Elaine Mary
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Farry, Patrick Lauri
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Totten, Judith Margaret
    Company Director born in July 1966
    Individual (15 offsprings)
    Officer
    2010-06-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 6
    Graham, Alan T
    Director born in October 1939
    Individual (5 offsprings)
    Officer
    2006-05-17 ~ 2013-12-01
    OF - Director → CIF 0
  • 7
    Jordan, Barbara Anne Christine
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Graham, Owen Macauley
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2006-05-17 ~ now
    OF - Director → CIF 0
    Graham, Owen Macauley
    Individual (6 offsprings)
    Officer
    2006-05-17 ~ 2024-07-01
    OF - Secretary → CIF 0
    Mr Owen Macauley Graham
    Born in April 1972
    Individual (6 offsprings)
    Person with significant control
    2017-05-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Leathley, Craig Stewart
    Born in December 1970
    Individual (1 offspring)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 10
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79 Chichester Street, Belfast
    Active Corporate (7 parents, 8537 offsprings)
    Officer
    2006-05-17 ~ 2007-01-28
    OF - Director → CIF 0
  • 11
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street, Belfast
    Active Corporate (5 parents, 4788 offsprings)
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

KEYS PREMIUM FINANCE (2006) LTD

Period: 2006-05-17 ~ now
Company number: NI059379 NI042100... (more)
Registered name
KEYS PREMIUM FINANCE (2006) LTD - now NI042100... (more)
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Intangible Assets
40,730 GBP2025-05-31
31,542 GBP2024-05-31
Property, Plant & Equipment
29,597 GBP2025-05-31
31,431 GBP2024-05-31
Fixed Assets - Investments
80,000 GBP2025-05-31
80,000 GBP2024-05-31
Fixed Assets
150,327 GBP2025-05-31
142,973 GBP2024-05-31
Debtors
27,050,465 GBP2025-05-31
23,307,366 GBP2024-05-31
Cash at bank and in hand
109,290 GBP2025-05-31
129,216 GBP2024-05-31
Current Assets
27,159,755 GBP2025-05-31
23,436,582 GBP2024-05-31
Equity
Called up share capital
56,285 GBP2025-05-31
56,285 GBP2024-05-31
Retained earnings (accumulated losses)
1,654,742 GBP2025-05-31
1,241,319 GBP2024-05-31
Equity
1,711,027 GBP2025-05-31
1,297,604 GBP2024-05-31
Creditors
Current
24,536,590 GBP2025-05-31
20,673,729 GBP2024-05-31
Non-current
1,044,995 GBP2025-05-31
1,600,500 GBP2024-05-31
Total liabilities
27,310,082 GBP2025-05-31
23,579,555 GBP2024-05-31
Average Number of Employees
192024-06-01 ~ 2025-05-31
172023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
30,000 GBP2025-05-31
30,000 GBP2024-05-31
Computer software
126,580 GBP2025-05-31
98,126 GBP2024-05-31
Intangible Assets - Gross Cost
156,580 GBP2025-05-31
128,126 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
30,000 GBP2025-05-31
30,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
115,850 GBP2025-05-31
96,584 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
19,266 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,279 GBP2025-05-31
17,279 GBP2024-05-31
Furniture and fittings
82,475 GBP2025-05-31
74,277 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
99,754 GBP2025-05-31
91,556 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,758 GBP2025-05-31
9,126 GBP2024-05-31
Furniture and fittings
59,399 GBP2025-05-31
50,999 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,157 GBP2025-05-31
60,125 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,632 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
8,400 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,032 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
6,521 GBP2025-05-31
8,153 GBP2024-05-31
Furniture and fittings
23,076 GBP2025-05-31
23,278 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
80,000 GBP2024-05-31
Other Investments Other Than Loans
80,000 GBP2025-05-31
80,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
26,249,751 GBP2025-05-31
Current, Amounts falling due within one year
22,346,771 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
800,714 GBP2025-05-31
Current, Amounts falling due within one year
960,595 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
27,050,465 GBP2025-05-31
Current, Amounts falling due within one year
23,307,366 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
17,965,066 GBP2025-05-31
14,969,150 GBP2024-05-31
Trade Creditors/Trade Payables
Current
52,207 GBP2025-05-31
33,822 GBP2024-05-31
Other Taxation & Social Security Payable
Current
144,208 GBP2025-05-31
135,548 GBP2024-05-31
Other Creditors
Current
6,375,109 GBP2025-05-31
5,535,209 GBP2024-05-31
Non-current
1,044,995 GBP2025-05-31
1,600,500 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,037 GBP2025-05-31
26,371 GBP2024-05-31
Between one and five year
64,110 GBP2025-05-31
87,147 GBP2024-05-31
All periods
87,147 GBP2025-05-31
113,518 GBP2024-05-31
Related profiles found in government register
  • KEYS PREMIUM FINANCE (2006) LTD
    Info
    Registered number NI059379
    Suite F, First Floor, Block 1 Forestview, Purdy's Lane, Belfast BT8 7AR
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • KEYS PREMIUM FINANCE (2006) LIMITED
    S
    Registered number Ni059379
    Suite F, First Floor, Block 1, Purdy's Lane, Belfast, Northern Ireland, BT8 7AR
    Private Company Limited By Shares in Companies House Uk, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEYS PREMIUM FINANCE (2001) LIMITED
    NI042100 NI059379... (more)
    Suite F, First Floor, Block 1 Forestview, Purdy's Lane, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.