KEYHAVEN CAPITAL PARTNERS LIMITED

04562641
Active London

Fund management activities

21 employees website.com
Financial services Fund management activities
K

KEYHAVEN CAPITAL PARTNERS LIMITED

04562641

Fund management activities

Founded 15 Oct 2002 Active London, England 21 employees website.com
Financial services Fund management activities

Previous Company Names

PEARLCLICK LIMITED 15 Oct 2002 — 17 Jan 2003
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 30 Sept 2025 Next due 14 Oct 2026 3 months remaining
Net assets £4M £2M 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £3M £169 2024 year on year
Charges 36
13 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

45 Whitfield Street London W1T 4HD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KEYHAVEN CAPITAL PARTNERS LIMITED (04562641), an active financial services company based in London, England. Incorporated 15 Oct 2002. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.84M

Increased by £1.62M (+38%)

Net Assets

£3.65M

Increased by £2.26M (+162%)

Total Liabilities

£3.20M

Increased by £169.00 (+0%)

Turnover

£7.84M

Decreased by £142.64k (-2%)

Employees

21

Decreased by 2 (-9%)

Debt Ratio

47%

Decreased by 23 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Claus Henrik StenbaekDirectorDanishItaly6517 Nov 2003Active

Shareholders

Shareholders (1)

Godshill Llp
75.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Godshill Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Claus Henrik Stenbaek

Danish

Active
Notified 6 Apr 2016
Residence Italy
DOB June 1961
Nature of Control
  • Significant Influence Or Control

Sarah Emelia Van Den Blink

Dutch

Active
Notified 6 Apr 2016
Residence Netherlands
DOB May 1968
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

GODSHILL LLP united kingdom
KEYHAVEN CAPITAL PARTNERS LIMITED Current Company
KEYHAVEN BEAUTY, L.P. united kingdom
KEYHAVEN FEEDER LP united kingdom
KSF I GP LIMITED united kingdom
KSF II GP LIMITED united kingdom
KEOF IV GP LLP united kingdom
KSF II MASTER L.P. united kingdom
KEYHAVEN MONORAIL LP united kingdom
KEOF IV FP LP united kingdom
KEYHAVEN FEEDER GP LLP united kingdom
KSF III GP LIMITED united kingdom

Charges

Charges

13 outstanding 23 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
1 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

1 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 7 Oct 2025

Confirmation statement made on 30 Sept 2025 with no updates

9 months ago on 30 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 1 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 1 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 1 Sept 2025