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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 11 years ago.
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Status
Active
Active since
incorporation
Company No
09347879
Private limited company
Age
11 years
Incorporated
9 December 2014
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
1 December 2025
(1 month ago)
Next confirmation dated
1 December 2026
Due by
15 December 2026
(10 months remaining)
Last change occurred
3 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 Keyloop Holdings (UK) Limited
Contact
Update Details
Address
The Brickworks
35-43 Greyfriars Road
Reading
RG1 1NP
England
Address changed on
19 Dec 2024
(1 year 1 month ago)
Previous address was
11th Floor, Two Snow Hill Birmingham B4 6WR England
Companies in RG1 1NP
Telephone
01488662662
Email
Unreported
Website
Cdkglobal.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Thomas Edward Kilroy
Director • British • Lives in England • Born in Apr 1970
Jakub Rostinsky
Director • Czech • Lives in Czech Republic • Born in Feb 1990
Concorde Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keyloop (UK) Limited
Thomas Edward Kilroy and Jakub Rostinsky are mutual people.
Active
Keyloop Global Finance Limited
Thomas Edward Kilroy and Jakub Rostinsky are mutual people.
Active
Automotive Transformation Group Limited
Jakub Rostinsky is a mutual person.
Active
Autofutura Limited
Jakub Rostinsky is a mutual person.
Active
Chrysalis Solmotive Limited
Jakub Rostinsky is a mutual person.
Active
Salesmaster UK Limited
Jakub Rostinsky is a mutual person.
Active
Autofutura Holdings Limited
Jakub Rostinsky is a mutual person.
Active
Chrysalis Key2key Limited
Jakub Rostinsky is a mutual person.
Active
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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 (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£9K
Decreased by £332K (-97%)
Turnover
£111.58M
Increased by £6.59M (+6%)
Employees
67
Increased by 9 (+16%)
Total Assets
£752.72M
Decreased by £41.51M (-5%)
Total Liabilities
-£174.31M
Decreased by £88.35M (-34%)
Net Assets
£578.41M
Increased by £46.85M (+9%)
Debt Ratio (%)
23%
Decreased by 9.91% (-30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 18 Dec 2025
Mr Jakub Rostinsky Appointed
4 Months Ago on 17 Sep 2025
Anthony Johnson Resigned
4 Months Ago on 17 Sep 2025
Concorde Bidco Limited (PSC) Details Changed
8 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
12 Months Ago on 23 Jan 2025
Inspection Address Changed
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Subsidiary Accounts Submitted
2 Years Ago on 2 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Dec 2023
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 29 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Nov 2025
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Jan 2025
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Repayment History
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