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Keyfactor UK Holdings Limited

Keyfactor UK Holdings Limited is an active company incorporated on 2 December 2020 with the registered office located in London, Greater London. Keyfactor UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13055729
Private limited company
Age
5 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2025 (15 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 6 Feb 2023 (2 years 10 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1968
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£176.86K
Increased by £15.24K (+9%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£1.06M
Increased by £372.99K (+54%)
Total Liabilities
-£573.81K
Increased by £194.1K (+51%)
Net Assets
£485.1K
Increased by £178.89K (+58%)
Debt Ratio (%)
54%
Decreased by 1.17% (-2%)
Latest Activity
Confirmation Submitted
15 Days Ago on 1 Dec 2025
Small Accounts Submitted
2 Months Ago on 29 Sep 2025
Accounting Period Extended
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
James Deblasio Resigned
1 Year 6 Months Ago on 3 Jun 2024
Mr Scott Meyerhoff Appointed
1 Year 6 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Small Accounts Submitted
2 Years Ago on 29 Nov 2023
Small Accounts Submitted
2 Years 10 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 1 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 30 November 2023
Submitted on 25 Sep 2024
Appointment of Mr Scott Meyerhoff as a director on 3 June 2024
Submitted on 11 Jul 2024
Termination of appointment of James Deblasio as a director on 3 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 30 November 2022
Submitted on 29 Nov 2023
Accounts for a small company made up to 30 November 2021
Submitted on 8 Feb 2023
Repayment History
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