Keypoint Financial Limited

Active08210905 Private limited company
Incorporated
12 September 2012 (14 years)
Previously known as
The Eurocredit Exchange Limited (until 28 April 2018)
ZPW Limited (until 4 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Geoffrey Thomas Smailes
Accounts type
Total exemption full
Region
East of England
Address
Suite 3 Middlesex House
Rutherford Close
Stevenage
SG1 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2018
British
Born February 1969 (57)
Officer history (3 former)
3 May 2021
Resigned Meijer, Peter Simon as Director
18 December 2019
Resigned Valtanen, Ossi Pekka as Director
18 December 2019
Resigned Webb, Zachary Peter, Mr. as Director
19 April 2018
Appointed Smailes, Geoffrey Thomas as Director
19 April 2018
Appointed Meijer, Peter Simon as Director
1 June 2013
Appointed Valtanen, Ossi Pekka as Director
12 September 2012
Appointed Webb, Zachary Peter, Mr. as Director

Ownership 1 active

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

Individual · Notified 9 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Former controllers (3)
20 May 2021
Ceased Peter Simon Meijer — Owns 25–50% of shares
20 May 2021
Ceased Zachary Peter Webb — Owns 25–50% of shares
9 December 2019
Ceased Ossi Pekka Valtanen — Owns 25–50% of shares

Financials

Net Assets
£52,767
Cash
£56,667
Employees
1
Debt Ratio
8%
Current Ratio
12.7x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 £42,046 £2,231 £1,753 £44,832 £52,767
Balance sheet detail
20242023202220212020
Fixed Assets£734£1,142£128£231£0
Current Assets£56,667£65,846£8,598£6,573£49,576
Debtors£0£61,052£3,464£969£0
Cash£56,667£4,794£5,134£5,604£49,576
Creditors (< 1 year)£4,450£22,156£6,973£4,573£7,530
Net Current Assets£52,217£43,690£1,625£2,000£42,046
Net Assets£52,767
Shareholder Funds£52,767£44,832£1,753£2,231£42,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Purchase of own shares
9 July 2026Cancellation of shares
8 July 2026Resolutions
17 September 2025Confirmation statement with no updates12 September 2025
10 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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