Key Fund Investments Limited

Active04502557 Private company limited by guarantee
Incorporated
2 August 2002 (24 years)
Previously known as
Key Fund (South Yorkshire) Limited (until 12 November 2012)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Michael Robert Cooke
Simon Anthony Nokes
Controlled by
Matthew Charles Smith
Accounts type
Group
Region
Yorkshire
Address
Unit 9 - 12 Jessops Riverside Brightside Lane
Sheffield
S9 2RX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
35
Outstanding
9
Part satisfied
0
Satisfied
26

Officers 10 active

Officer details are public data from the Companies House register.

Cooke, Michael Robert
Director · Appointed 9 February 2026
British
Born December 1972 (53)
Director · Appointed 10 November 2025
British
Born March 1959 (67)
Nokes, Simon Anthony
Director · Appointed 10 February 2025
British
Born August 1966 (60)
Roper, Kathryn Hilary
Director · Appointed 10 February 2025
British
Born February 1965 (61)
Olulode, Adekunle Adelekan
Director · Appointed 13 November 2023
British
Born May 1961 (65)
Walker, Cassandra Jayne
Director · Appointed 15 May 2023
British
Born August 1988 (38)
Director · Appointed 27 September 2021
Also at Kaba Consulting Limited
British
Born November 1967
Austin, Jane Louise
Secretary · Appointed 15 April 2021
Director · Appointed 29 March 2021
Also at Erf Delivery Company Limited
British
Born June 1967 (59)
Parker, Deborah Anne
Director · Appointed 25 January 2021
British
Born January 1961 (65)
Officer history (41 former)
30 June 2026
Resigned Maloney, Patrick Antoney as Director
9 February 2026
Appointed Cooke, Michael Robert as Director
10 November 2025
Appointed Ahlquist, David Lewis as Director
11 August 2025
Resigned Tupholme, Andrew Ian as Director
25 March 2025
Resigned Pike, Nicholas James as Director
10 February 2025
Appointed Nokes, Simon Anthony as Director
10 February 2025
Appointed Roper, Kathryn Hilary as Director
10 February 2025
Resigned Newman, James Henry as Director
3 December 2024
Resigned Lunn, Melvyn as Director
12 February 2024
Appointed Pike, Nicholas James as Director
13 November 2023
Appointed Olulode, Adekunle Adelekan as Director
28 August 2023
Resigned Perkins, Melanie Jane as Director
15 May 2023
Appointed Walker, Cassandra Jayne as Director
13 March 2023
Resigned Bharadwa, Meena as Director
23 February 2023
Resigned Lamb, Deborah as Director
31 December 2021
Resigned Ingram, Stephen as Director
29 November 2021
Appointed Lunn, Melvyn as Director
29 November 2021
Resigned Bloomer, Giles as Director
27 September 2021
Resigned Pupius, Jennifer Margaret as Director
27 September 2021
Appointed Chadwick, Isabel Mary as Director
24 May 2021
Appointed Bharadwa, Meena as Director
24 May 2021
Resigned Rolo, Hugh Max as Director
15 April 2021
Appointed Austin, Jane Louise as Secretary
29 March 2021
Resigned Drayton, Ian Francis as Director
29 March 2021
Appointed Keighley, Samantha as Director
25 January 2021
Appointed Parker, Deborah Anne as Director
3 April 2020
Resigned Mills, Isobel as Director
30 September 2019
Appointed Maloney, Patrick Antoney as Director
31 October 2016
Resigned Walton, Richard John as Director
1 August 2016
Appointed Perkins, Melanie Jane as Director
1 August 2016
Appointed Tupholme, Andrew Ian as Director
20 May 2016
Appointed Newman, James Henry as Director
20 May 2016
Resigned Hunt, Jonathan Charles Vivian as Director
6 November 2014
Appointed Ingram, Stephen as Director
1 May 2014
Resigned Thornett, David Stephen as Director
7 March 2014
Resigned Grimes, Alistair Bernard, Dr as Director
6 February 2014
Appointed Lamb, Deborah as Director
6 February 2014
Appointed Mills, Isobel as Director
1 November 2013
Resigned Oldroyd, Ann Lorraine as Secretary
1 October 2013
Resigned Tarff, Samuel George as Director
11 October 2012
Appointed Pupius, Jennifer Margaret as Director
28 September 2012
Appointed Walton, Richard John as Director
31 May 2012
31 May 2012
Resigned Scott, Nicola as Director
1 September 2011
Appointed Bloomer, Giles as Director
21 July 2011
Resigned Sherriff, Alan William as Director
11 December 2010
Resigned Gray, Peter John as Director
6 May 2010
Appointed Andrews, David Brian Collingwood as Director
4 March 2010
Appointed Drayton, Ian Francis as Director
4 March 2010
Appointed Scott, Nicola as Director
31 March 2009
Resigned Bajaria, Narendra Ratansi as Director
26 February 2009
Appointed Sherriff, Alan William as Director
25 September 2008
Appointed Grimes, Alistair Bernard, Dr as Director
25 September 2008
Resigned Beesley, Fergus Paul as Director
25 April 2008
Resigned Green, Stuart Roger as Director
27 March 2008
Appointed Gray, Peter John as Director
13 March 2008
Resigned Axten, Tracy Ann as Director
1 January 2007
Appointed Beesley, Fergus Paul as Director
1 January 2007
Resigned Wiggan, Trenton Ashton as Director
29 October 2006
Resigned Lee, Martin Philip Wilton as Director
1 October 2006
Appointed Hunt, Jonathan Charles Vivian as Director
1 October 2006
Appointed Green, Stuart Roger as Director
27 January 2006
Appointed Bajaria, Narendra Ratansi as Director
12 December 2005
Resigned Verma, Saroj as Director
27 October 2005
Appointed Axten, Tracy Ann as Director
25 October 2005
Resigned Redfearn, Brian John as Director
15 October 2005
Resigned Bajaria, Narendra Ratansi as Director
2 February 2005
10 December 2004
Resigned Wild, Jill as Director
5 October 2004
Resigned Bibby, Janet Christine as Director
14 July 2004
Appointed Verma, Saroj as Director
13 July 2004
Appointed Thornett, David Stephen as Director
29 February 2004
Resigned Beesley, Fergus Paul as Director
23 January 2004
Resigned Verma, Saroj as Director
23 January 2004
Resigned Simpson, Christopher as Director
6 September 2003
Resigned Eps Secretaries Limited as Corporate Secretary
5 September 2003
Appointed Oldroyd, Ann Lorraine as Secretary
6 August 2003
Appointed Bibby, Janet Christine as Director
31 May 2003
Resigned Wallace, Willam Alan Patrick as Director
1 May 2003
Appointed Verma, Saroj as Director
1 May 2003
Appointed Simpson, Christopher as Director
15 November 2002
Appointed Wallace, Willam Alan Patrick as Director
15 November 2002
Appointed Menzies Blythe, Ann Mary Rawlins as Director
15 November 2002
Appointed Wild, Jill as Director
12 September 2002
Appointed Rolo, Hugh Max as Director
12 September 2002
Appointed Tarff, Samuel George as Director
12 September 2002
Appointed Redfearn, Brian John as Director
2 August 2002
Appointed Eps Secretaries Limited as Corporate Secretary
2 August 2002
Appointed Lee, Martin Philip Wilton as Director
2 August 2002
Appointed Bajaria, Narendra Ratansi as Director
2 August 2002
Appointed Wiggan, Trenton Ashton as Director
2 August 2002
Appointed Beesley, Fergus Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew Charles Smith
Individual · Notified 20 January 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1978 (48)

Holdings 5

Companies where Key Fund Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Group of companies' accounts31 March 2026
1 July 2026Termination of appointment of a director
27 February 2026Appointment of a director
16 February 2026Confirmation statement with no updates20 January 2026
14 February 2026Director's details changed
Show all recent filings

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