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Keygeni Holdings Limited

Keygeni Holdings Limited is an active company incorporated on 21 October 2019 with the registered office located in Bolton, Greater Manchester. Keygeni Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12273573
Private limited company
Age
6 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (11 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Investment House Bolton Road
Bradshaw
Bolton
BL2 3EU
England
Address changed on 9 Feb 2022 (3 years ago)
Previous address was Ground Floor Moorland House 73-75 Knowsley Street Bolton BL1 2BJ
Telephone
01204 201308
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1980
Director • PSC • Scottish • Lives in Scotland • Born in Sep 1971
Director • Investment Banker • British • Lives in England • Born in Oct 1985
Director • Scottish • Lives in Scotland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Keygeni Limited
Mr Daniel David Ashton, Mr Michael Brown, and 1 more are mutual people.
Active
Active
Football In The City Limited
Martin James Keelagher is a mutual person.
Active
Walford Green (Holdings) Limited
Martin James Keelagher is a mutual person.
Active
Cirus Capital Limited
Martin James Keelagher is a mutual person.
Active
Lazarus Fitness Ltd
Martin James Keelagher is a mutual person.
Active
Walford Cunningham And Hayes Limited
Martin James Keelagher is a mutual person.
Active
Keygeni Software Limited
Mr Daniel David Ashton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£700
Same as previous period
Total Liabilities
-£400
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
57%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 23 Oct 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Own Shares Purchased
1 Year 8 Months Ago on 28 Feb 2024
Shares Cancelled
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Mr Daniel David Ashton Details Changed
2 Years Ago on 4 Oct 2023
Martin James Keelagher (PSC) Resigned
2 Years 1 Month Ago on 21 Sep 2023
Mr Daniel David Ashton (PSC) Details Changed
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Apr 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 28 May 2024
Purchase of own shares.
Submitted on 28 Feb 2024
Resolutions
Submitted on 30 Jan 2024
Cancellation of shares. Statement of capital on 7 December 2023
Submitted on 30 Jan 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 30 Oct 2023
Cessation of Walford Cunningham and Hayes Limited as a person with significant control on 21 September 2023
Submitted on 4 Oct 2023
Change of details for Mr Daniel David Ashton as a person with significant control on 21 September 2023
Submitted on 4 Oct 2023
Repayment History
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