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Key Topco Limited

Key Topco Limited is an active company incorporated on 14 December 2011 with the registered office located in Tarporley, Cheshire. Key Topco Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07882080
Private limited company
Age
13 years
Incorporated 14 December 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mara House
Nantwich Road
Tarporley
CW6 9UY
England
Address changed on 8 May 2024 (1 year 5 months ago)
Previous address was Axiom House the Centre Feltham TW13 4AU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Monaco • Born in Aug 1974
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Insure Your Motor Limited
Caspar Alexis Mackintosh Warre is a mutual person.
Active
Dayinsure.Com Limited
Caspar Alexis Mackintosh Warre is a mutual person.
Active
Key Bidco Limited
Caspar Alexis Mackintosh Warre is a mutual person.
Active
Key Midco Limited
Caspar Alexis Mackintosh Warre is a mutual person.
Active
Hiyacar Limited
Caspar Alexis Mackintosh Warre is a mutual person.
Active
The A & A Group Limited
Caspar Alexis Mackintosh Warre is a mutual person.
Active
Trustexec (UK) Limited
Caspar Alexis Mackintosh Warre is a mutual person.
Active
Abacai Technologies Limited
Caspar Alexis Mackintosh Warre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.45M
Decreased by £14.27M (-53%)
Turnover
£40.61M
Increased by £18.97M (+88%)
Employees
110
Decreased by 121 (-52%)
Total Assets
£71.44M
Decreased by £303.66M (-81%)
Total Liabilities
-£120.2M
Decreased by £278.69M (-70%)
Net Assets
-£48.76M
Decreased by £24.97M (+105%)
Debt Ratio (%)
168%
Increased by 61.91% (+58%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 9 Jul 2025
Mr Caspar Alexis Mackintosh Warre Appointed
4 Months Ago on 26 Jun 2025
Barry Bown Resigned
4 Months Ago on 26 Jun 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year Ago on 2 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Barry Bown Appointed
1 Year 10 Months Ago on 14 Dec 2023
Caspar Alexis Mackintosh Warre Resigned
1 Year 10 Months Ago on 14 Dec 2023
Group Accounts Submitted
2 Years Ago on 5 Oct 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Mr Caspar Alexis Mackintosh Warre as a director on 26 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Barry Bown as a director on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Registered office address changed from Axiom House the Centre Feltham TW13 4AU England to Mara House Nantwich Road Tarporley CW6 9UY on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 21 Dec 2023
Termination of appointment of Caspar Alexis Mackintosh Warre as a director on 14 December 2023
Submitted on 15 Dec 2023
Appointment of Mr Barry Bown as a director on 14 December 2023
Submitted on 15 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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