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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 6 Jun 2023 (2 years 4 months ago)
Previous address was 107 Cheapside 9th Floor, 107 Cheapside London EC2V 6DN England
Telephone
07383 846217
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Italian • Lives in Italy • Born in Dec 1988
Keyless Holding Limited
PSC
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Mutual Companies
Keyless Holding Limited
Andrea Carmignani and OHS Secretaries Limited are mutual people.
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OHS Secretaries Limited is a mutual person.
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OHS Secretaries Limited is a mutual person.
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NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
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Aptean Limited
OHS Secretaries Limited is a mutual person.
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GFT Financial Limited
OHS Secretaries Limited is a mutual person.
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Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
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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
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr Andrea Carmignani Details Changed
5 Months Ago on 14 May 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
New Charge Registered
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Fumihiko Matsumura Resigned
1 Year 6 Months Ago on 25 Apr 2024
Lucio De Costanzo Resigned
1 Year 6 Months Ago on 25 Apr 2024
Andrea Carmignani Details Changed
1 Year 8 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
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Documents
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
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Registration of charge 113628540001, created on 18 October 2024
Submitted on 23 Oct 2024
Director's details changed for Andrea Carmignani on 5 February 2024
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Termination of appointment of Lucio De Costanzo as a director on 25 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Fumihiko Matsumura as a director on 25 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 14 May 2023 with updates
Submitted on 8 Jun 2023
Repayment History
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