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Keyloop Holdings (UK) Limited

Keyloop Holdings (UK) Limited is an active company incorporated on 9 December 2014 with the registered office located in Reading, Berkshire. Keyloop Holdings (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09347879
Private limited company
Age
10 years
Incorporated 9 December 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Brickworks
35-43 Greyfriars Road
Reading
RG1 1NP
England
Address changed on 19 Dec 2024 (10 months ago)
Previous address was 11th Floor, Two Snow Hill Birmingham B4 6WR England
Telephone
01488662662
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Reporting & Controlling • Czech • Lives in Czech Republic • Born in Feb 1990
Director • CF0 • British • Lives in England • Born in Jul 1967
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1970
Concorde Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keyloop (UK) Limited
Mr Thomas Edward Kilroy, Anthony Johnson, and 1 more are mutual people.
Active
Keyloop Global Finance Limited
Mr Thomas Edward Kilroy, Anthony Johnson, and 1 more are mutual people.
Active
Automotive Transformation Group Limited
Anthony Johnson and Jakub Rostinsky are mutual people.
Active
Autofutura Limited
Anthony Johnson and Jakub Rostinsky are mutual people.
Active
Chrysalis Solmotive Limited
Anthony Johnson and Jakub Rostinsky are mutual people.
Active
Salesmaster UK Limited
Anthony Johnson and Jakub Rostinsky are mutual people.
Active
Autofutura Holdings Limited
Anthony Johnson and Jakub Rostinsky are mutual people.
Active
Chrysalis Key2key Limited
Anthony Johnson and Jakub Rostinsky are mutual people.
Active
Brands
Keyloop
Keyloop is a provider of automotive retail solutions, offering a platform that supports the automotive retail process.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£341K
Decreased by £6K (-2%)
Turnover
£105M
Increased by £20.94M (+25%)
Employees
58
Decreased by 2 (-3%)
Total Assets
£794.23M
Increased by £36.72M (+5%)
Total Liabilities
-£262.66M
Increased by £32.87M (+14%)
Net Assets
£531.57M
Increased by £3.86M (+1%)
Debt Ratio (%)
33%
Increased by 2.74% (+9%)
Latest Activity
Mr Jakub Rostinsky Appointed
1 Month Ago on 17 Sep 2025
Anthony Johnson Resigned
1 Month Ago on 17 Sep 2025
Concorde Bidco Limited (PSC) Details Changed
5 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 23 Jan 2025
Inspection Address Changed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 12 Months Ago on 26 Oct 2022
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Documents
Appointment of Mr Jakub Rostinsky as a director on 17 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Anthony Johnson as a director on 17 September 2025
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Change of details for Concorde Bidco Limited as a person with significant control on 2 May 2025
Submitted on 2 May 2025
Second filing of a statement of capital following an allotment of shares on 10 February 2023
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Jan 2025
Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to First Floor Temple Back 10 Templeback Bristol BS1 6FL
Submitted on 19 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 18 Dec 2024
Repayment History
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