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Keys Premium Finance (2006) Ltd

Keys Premium Finance (2006) Ltd is an active company incorporated on 17 May 2006 with the registered office located in Belfast, County Down. Keys Premium Finance (2006) Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
NI059379
Private limited company
Northern Ireland Company
Age
19 years
Incorporated 17 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Suite F, First Floor, Block 1 Forestview
Purdy's Lane
Belfast
BT8 7AR
Northern Ireland
Same address for the past 6 years
Telephone
028 90660791
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Apr 1972
Director • Chartered Certified Accountant • Irish • Lives in UK • Born in Jun 1962
Director • Sales Director • British • Lives in Scotland • Born in Dec 1970
Director • British • Lives in Scotland • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Keys Premium Finance (2022) Limited
Owen Macauley Graham is a mutual person.
Active
Keys Financial Services Limited
Owen Macauley Graham is a mutual person.
Active
Keys Premium Finance Limited
Owen Macauley Graham is a mutual person.
Active
Keys Premium Finance (2001) Limited
Owen Macauley Graham is a mutual person.
Active
Dernavogie Developments Limited
Mr Patrick Lauri Farry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£129K
Decreased by £897K (-87%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£23.58M
Increased by £3.65M (+18%)
Total Liabilities
-£22.28M
Increased by £3.4M (+18%)
Net Assets
£1.3M
Increased by £259K (+25%)
Debt Ratio (%)
94%
Decreased by 0.29% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Mr Owen Macauley Graham (PSC) Details Changed
3 Months Ago on 17 May 2025
Mr Owen Macauley Graham Details Changed
3 Months Ago on 17 May 2025
Mrs Barbara Anne Christine Jordan Details Changed
3 Months Ago on 17 May 2025
Charge Satisfied
5 Months Ago on 13 Mar 2025
Charge Satisfied
5 Months Ago on 13 Mar 2025
New Charge Registered
6 Months Ago on 12 Mar 2025
New Charge Registered
6 Months Ago on 12 Mar 2025
New Charge Registered
6 Months Ago on 12 Mar 2025
Charge Satisfied
7 Months Ago on 3 Feb 2025
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Documents
Change of details for Mr Owen Macauley Graham as a person with significant control on 17 May 2025
Submitted on 20 May 2025
Director's details changed for Mrs Barbara Anne Christine Jordan on 17 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Owen Macauley Graham on 17 May 2025
Submitted on 20 May 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 20 May 2025
Registration of charge NI0593790010, created on 12 March 2025
Submitted on 14 Mar 2025
Satisfaction of charge NI0593790007 in full
Submitted on 13 Mar 2025
Satisfaction of charge NI0593790005 in full
Submitted on 13 Mar 2025
Registration of charge NI0593790008, created on 12 March 2025
Submitted on 12 Mar 2025
Registration of charge NI0593790009, created on 12 March 2025
Submitted on 12 Mar 2025
Satisfaction of charge NI0593790006 in full
Submitted on 3 Feb 2025
Repayment History
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