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Keensight Performance (UK) Limited

Keensight Performance (UK) Limited is an active company incorporated on 19 November 2020 with the registered office located in London, Greater London. Keensight Performance (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13032630
Private limited company
Age
4 years
Incorporated 19 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (29 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Assistant Vice President • British • Lives in England • Born in Dec 1993
Director • Australian • Lives in UK • Born in Sep 1978
Director • Managing Partner • French • Lives in France • Born in May 1965
Director • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Keensight Capital (UK) Limited
Jerome Pujol, Samuel Michael Howard Ellis, and 2 more are mutual people.
Active
Oceonix Services Limited
Samuel Michael Howard Ellis, Rico Sailesh Kanti Navsaria, and 1 more are mutual people.
Active
Global Falcon Holdings Limited
Maplesfs UK Corporate Director No.1 Limited, Samuel Michael Howard Ellis, and 1 more are mutual people.
Active
Autotrans Holding Ltd
Maplesfs UK Corporate Director No.1 Limited, Samuel Michael Howard Ellis, and 1 more are mutual people.
Active
Zayo Global Reach UK Limited
Rico Sailesh Kanti Navsaria and Emma Mary Tighe are mutual people.
Active
Maslow Loan Funding Limited
Emma Mary Tighe and Maplesfs UK Corporate Director No.1 Limited are mutual people.
Active
Global Pegasus Holdings Limited
Rico Sailesh Kanti Navsaria and Maplesfs UK Corporate Director No.1 Limited are mutual people.
Active
Paragon Mortgages (No.26) Holdings Limited
Emma Mary Tighe and Maplesfs UK Corporate Director No.1 Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£61K
Increased by £7.73K (+15%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£10.56M
Increased by £4.79M (+83%)
Total Liabilities
-£9.78M
Increased by £4.52M (+86%)
Net Assets
£780K
Increased by £268.95K (+53%)
Debt Ratio (%)
93%
Increased by 1.46% (+2%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 7 Oct 2025
Maplesfs Uk Corporate Director No.1 Limited Appointed
10 Months Ago on 18 Dec 2024
Ms Emma Mary Tighe Appointed
10 Months Ago on 18 Dec 2024
Rico Sailesh Kanti Navsaria Resigned
10 Months Ago on 18 Dec 2024
Samuel Michael Howard Ellis Resigned
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Small Accounts Submitted
1 Year Ago on 17 Oct 2024
Tina May Westwood Resigned
1 Year 5 Months Ago on 7 May 2024
Mr Rico Sailesh Kanti Navsaria Appointed
1 Year 5 Months Ago on 7 May 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Rico Sailesh Kanti Navsaria as a director on 18 December 2024
Submitted on 20 Dec 2024
Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 18 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Samuel Michael Howard Ellis as a director on 18 December 2024
Submitted on 20 Dec 2024
Appointment of Ms Emma Mary Tighe as a director on 18 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Appointment of Mr Rico Sailesh Kanti Navsaria as a director on 7 May 2024
Submitted on 8 May 2024
Termination of appointment of Tina May Westwood as a director on 7 May 2024
Submitted on 8 May 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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