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Keyless Technologies Limited

Keyless Technologies Limited is an active company incorporated on 15 May 2018 with the registered office located in London, City of London. Keyless Technologies Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11362854
Private limited company
Age
7 years
Incorporated 15 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (9 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 October 2025
Due by 28 July 2026 (5 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 6 Jun 2023 (2 years 8 months ago)
Previous address was 107 Cheapside 9th Floor, 107 Cheapside London EC2V 6DN England
Telephone
07383 846217
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1970
Director • British • Lives in UK • Born in Mar 1980
Director • American • Lives in United States • Born in Nov 1966
Keyless Holding Limited
PSC
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Mutual Companies
Keyless Holding Limited
Russell Kirby and Raj M Dani are mutual people.
Active
Ping Identity UK Limited
Raj M Dani is a mutual person.
Active
Brands
Keyless
Keyless is a company that provides passwordless authentication solutions using biometric technology.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£170K
Increased by £51K (+43%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 6 (-60%)
Total Assets
£7.43M
Increased by £2.38M (+47%)
Total Liabilities
-£8.78M
Increased by £5.24M (+148%)
Net Assets
-£1.35M
Decreased by £2.87M (-189%)
Debt Ratio (%)
118%
Increased by 48.16% (+69%)
Latest Activity
Accounting Period Extended
4 Days Ago on 9 Feb 2026
Charge Satisfied
29 Days Ago on 15 Jan 2026
Mr Raj M Dani Appointed
1 Month Ago on 31 Dec 2025
Ohs Secretaries Limited Resigned
1 Month Ago on 31 Dec 2025
Andrea Carmignani Resigned
1 Month Ago on 31 Dec 2025
Russell Kirby Appointed
1 Month Ago on 31 Dec 2025
Kimberly Gail Lytikainen Appointed
1 Month Ago on 31 Dec 2025
Accounting Period Shortened
3 Months Ago on 6 Nov 2025
Confirmation Submitted
9 Months Ago on 14 May 2025
Mr Andrea Carmignani Details Changed
9 Months Ago on 14 May 2025
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Documents
Current accounting period extended from 28 October 2026 to 31 December 2026
Submitted on 9 Feb 2026
Appointment of Mr Raj M Dani as a director on 31 December 2025
Submitted on 4 Feb 2026
Termination of appointment of Ohs Secretaries Limited as a secretary on 31 December 2025
Submitted on 3 Feb 2026
Termination of appointment of Andrea Carmignani as a director on 31 December 2025
Submitted on 3 Feb 2026
Appointment of Russell Kirby as a director on 31 December 2025
Submitted on 3 Feb 2026
Appointment of Kimberly Gail Lytikainen as a director on 31 December 2025
Submitted on 3 Feb 2026
Satisfaction of charge 113628540001 in full
Submitted on 15 Jan 2026
Previous accounting period shortened from 31 December 2025 to 28 October 2025
Submitted on 6 Nov 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Mr Andrea Carmignani on 14 May 2025
Submitted on 14 May 2025
Repayment History
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