Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
X Keys Limited
- Incorporated
- 22 November 1999 (26 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Nicholas BernsteinRichard Daniel Bernstein
- Owned by
- Richard Daniel Bernstein
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd FloorHathaway HousePopes DriveLondonN3 1QF
Officers 3 active
Officer details are public data from the Companies House register.
Bernstein, Nicholas
Director · Appointed 1 May 2009
British
Born December 1978 (47)
Bernstein, Richard Daniel
Secretary · Appointed 26 November 1999
British
Bernstein, Richard Daniel
Director · Appointed 26 November 1999
British
Born December 1976 (49)
Officer history (3 former)
1 May 2009
Appointed Bernstein, Nicholas as Director
1 May 2009
Resigned Bernstein, Lawrence Joseph as Director
26 November 1999
Appointed Bernstein, Richard Daniel as Secretary
26 November 1999
Appointed Bernstein, Richard Daniel as Director
26 November 1999
Appointed Bernstein, Lawrence Joseph as Director
26 November 1999
26 November 1999
22 November 1999
22 November 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Daniel Bernstein
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1976 (49)
Nicholas Bernstein
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1978 (47)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £539,409
- Cash
- £662,466
- Debt Ratio
- 23%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,083 | £10,779 | £12,210 | £10,329 | £11,719 | £15,625 | £20,833 |
| Current Assets | £695,395 | £545,696 | £1,029,148 | £549,416 | £344,250 | £361,468 | £529,819 |
| Debtors | £32,929 | £38,399 | £5,089 | £20,409 | £10,618 | £1,397 | £6,806 |
| Cash | £662,466 | £507,297 | £1,024,059 | £529,007 | £333,632 | £360,071 | £523,013 |
| Creditors (< 1 year) | £163,284 | £109,474 | £431,034 | £115,689 | £67,547 | £65,428 | £124,245 |
| Net Current Assets | £532,111 | £436,222 | £598,114 | £433,727 | £276,703 | £296,040 | £405,574 |
| Net Assets | £539,409 | £445,566 | £609,122 | £443,456 | £287,858 | £310,723 | £423,875 |
| Shareholder Funds | £539,409 | £445,566 | £609,122 | £443,456 | £287,858 | £310,723 | £423,875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 22 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 22 November 2024 | ||
| 20 June 2024 | Total exemption full accounts | 31 December 2023 |
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