Keystone Financing PLC

Active09069525 Public limited company
Incorporated
3 June 2014 (12 years)
Previously known as
Wizardnation Limited (until 18 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Waterfront
Lakeside Boulevard
Doncaster
DN4 5PL

Filing status

Accounts due
30 April 2027
Last accounts
31 October 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Castle 1 Limited, Lakeside 1 Limited, Keepmoat Homes Limited · more companies
British
Born July 1980 (46)
Director · Appointed 30 September 2024
Also at Castle 1 Limited, Lakeside 1 Limited, Keepmoat Homes Limited · more companies
British
Born January 1972 (54)
Casey, Louise Marie
Secretary · Appointed 31 July 2023
Officer history (12 former)
1 July 2025
Resigned Beale, Timothy Mark as Director
1 July 2025
Appointed Hoad, Ian Graham as Director
30 September 2024
Appointed Dilley, Mark John as Director
30 September 2024
Resigned Priest, Mark Richard as Director
31 July 2023
Appointed Casey, Louise Marie as Secretary
31 July 2023
Resigned Priest, Mark Richard as Secretary
30 August 2022
Appointed Priest, Mark Richard as Secretary
26 August 2022
Resigned Charters, Lyn as Secretary
8 April 2019
Resigned Thomson, James Michael Douglas as Director
19 March 2018
Appointed Priest, Mark Richard as Director
19 March 2018
Appointed Beale, Timothy Mark as Director
5 February 2018
Resigned Hindley, Peter as Director
30 April 2017
Resigned Sheridan, David Anthony as Director
30 April 2017
Appointed Hindley, Peter as Director
19 August 2016
Resigned Hawkes, Edward Jonathan Cameron as Director
19 August 2016
Resigned Budd, Mark Andrew as Director
19 August 2016
Resigned Robertson, Stephen James as Director
1 March 2016
Appointed Charters, Lyn as Secretary
1 March 2016
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
5 January 2015
Appointed Thomson, James Michael Douglas as Director
5 January 2015
Appointed Sheridan, David Anthony as Director
10 September 2014
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
15 August 2014
Appointed Budd, Mark Andrew as Director
15 August 2014
Appointed Hawkes, Edward Jonathan Cameron as Director
15 August 2014
Appointed Robertson, Stephen James as Director
15 August 2014
Resigned Round, Jonathon Charles as Director
3 June 2014
Appointed Round, Jonathon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09069403

Filings 77

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates3 June 2026
16 May 2026Other filing
16 May 2026Other filing
16 May 2026Accounts filing
16 May 2026Audit exemption subsidiary accounts31 October 2025
Show all 77 filings

Some other companies at this address

Apollo Holdco Limited
Apollo Support Services Group Limited
BK Scotswood LLP
Carr Lodge Phase Two Apartments Management Company Limited
Castle 1 Limited
Conquest Bidco Limited

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