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Keller Finance Limited

Keller Finance Limited is an active company incorporated on 25 April 1994 with the registered office located in London, Greater London. Keller Finance Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02922459
Private limited company
Age
31 years
Incorporated 25 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Keller Finance Limited
Contact
Address
2 Kingdom Street
London
W2 6BD
England
Same address for the past 4 years
Telephone
020 76167575
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Caroline Lindsay Heath
Director • British • Lives in UK • Born in May 1975
Silvana Glibota Vigo
Director • Spanish • Lives in UK • Born in Aug 1975
James Alexander Carteret Maule
Director • Group Head Of Tax • British • Lives in England • Born in Sep 1979
Keller Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Makers U K Limited
Caroline Lindsay Heath, James Alexander Carteret Maule, and 1 more are mutual people.
Active
Keller Holdings Limited
Caroline Lindsay Heath, James Alexander Carteret Maule, and 1 more are mutual people.
Active
Makers Holdings Limited
Caroline Lindsay Heath, James Alexander Carteret Maule, and 1 more are mutual people.
Active
Keller Finance Australia Limited
Caroline Lindsay Heath, James Alexander Carteret Maule, and 1 more are mutual people.
Active
Keller Us Finance Limited
James Alexander Carteret Maule and Silvana Glibota Vigo are mutual people.
Active
Accrete Industrial Flooring Limited
Caroline Lindsay Heath is a mutual person.
Dissolved
Keller Emea Limited
Caroline Lindsay Heath is a mutual person.
Dissolved
Accrete Limited
Caroline Lindsay Heath is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£918.44K
Same as previous period
Net Assets
-£918.44K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Silvana Glibota Vigo Appointed
27 Days Ago on 12 Dec 2025
William Harwood Appointed
27 Days Ago on 12 Dec 2025
Silvana Glibota Vigo Resigned
27 Days Ago on 12 Dec 2025
Kerry Anne Abigail Porritt Resigned
1 Month Ago on 5 Dec 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Andries Adriaan Louw Resigned
3 Months Ago on 30 Sep 2025
Mr James Alexander Carteret Maule Appointed
4 Months Ago on 15 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 14 Jul 2024
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Documents
Appointment of Silvana Glibota Vigo as a director on 12 December 2025
Submitted on 13 Dec 2025
Appointment of William Harwood as a secretary on 12 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Silvana Glibota Vigo as a secretary on 12 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Kerry Anne Abigail Porritt as a director on 5 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Termination of appointment of Andries Adriaan Louw as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr James Alexander Carteret Maule as a director on 15 August 2025
Submitted on 15 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jul 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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