Keygeni Limited

Active11747254 Private limited company
Incorporated
2 January 2019 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Daniel David Ashton
Michael Brown
Accounts type
Total exemption full
Region
North West
Address
Investment House Bolton Road
Bradshaw
Bolton
BL2 3EU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Daniel David Ashton
Individual · Notified 15 January 2020
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born March 1980 (46)
Corporate entity · Notified 15 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12273573
Michael Brown
Individual · Notified 15 January 2020
Owns 25–50% of shares (as a firm)
Has significant influence or control
Scottish
Born September 1971 (55)
Former controllers (3)
15 January 2020
Ceased Martin James Keelagher — Owns 75–100% of shares (as a firm)
15 January 2020
Ceased Alistair Neil Haydock — Owns 75–100% of shares (as a firm)
15 January 2020
Ceased Cni Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Keygeni Limited This company Owns 75–100% of shares
Keygeni Repair Limited Owns 75–100% of shares
Keygeni Software Limited Owns 75–100% of shares
The Surveying Experts Limited Owns 75–100% of shares

Financials

Net Assets
£900
Employees
18

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £7,589 £8,380 £50,544 £46,980 £900
Balance sheet detail
202520242023202220212020
Fixed Assets£52,992£49,812£31,083£34,866£38,535£32,500
Current Assets£440,359£185,900£100,168£36,929
Debtors£452,663£477,118£440,359£173,462£69,062£12,907
Cash£0£12,438£31,106£24,022
Creditors (< 1 year)£462,842£425,518£357,140£116,627£87,276£67,891
Creditors (> 1 year)£38,537£51,092£63,648£95,516£43,333
Net Current Assets(£10,179)£51,600£83,219£69,273£12,892(£30,962)
Net Assets£900£46,980£50,544£8,380£7,589
Shareholder Funds£900£46,980£50,544£8,380£7,589£1,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
8 January 2026Confirmation statement with no updates1 January 2026
15 April 2025Total exemption full accounts31 January 2025
10 January 2025Confirmation statement with no updates1 January 2025
28 May 2024Total exemption full accounts31 January 2024
Show all recent filings

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