KEYBAY LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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KEYBAY LIMITED

Other letting and operating of own or leased real estate

Founded 28 Sept 2015 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 19 Aug 2025 Next due 29 Aug 2026 3 months remaining
Net assets £2M £199K 2024 year on year
Total assets £5M £496K 2024 year on year
Total Liabilities £3M £694K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2a Fortis Green London N2 9EL England

Full company profile for KEYBAY LIMITED (09797232), an active company based in London, England. Incorporated 28 Sept 2015. Other letting and operating of own or leased real estate. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£99.73k

Increased by £80.56k (+420%)

Net Assets

£1.86M

Decreased by £198.89k (-10%)

Total Liabilities

£3.20M

Increased by £694.45k (+28%)

Turnover

N/A

Employees

N/A

Debt Ratio

63%

Increased by 8 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Elad FarkashDirectorBritishEngland5128 Sept 2015Active
Katz, Daniel SebastianDirectorBritishUnited Kingdom5028 Sept 2015Active

Shareholders

Shareholders (2)

Cedarwood Management Services Limited
50.0%
Morphuse Group Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Morphuse Group Limited

United Kingdom

Active
Notified 15 Aug 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 8 Feb 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Elad Farkash

Ceased 16 Aug 2018

Ceased

Oded Bar

Ceased 16 Aug 2018

Ceased

Morphuse Group Limited

Ceased 7 Sept 2023

Ceased

Daniel Sebastian Katz

Ceased 16 Aug 2018

Ceased

Mr Daniel Sebastian Katz

Ceased 16 Aug 2018

Ceased

Group Structure

Group Structure

KEYBAY LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor Offices, Hodford House, High Street, Hounslow (TW3 1TA) HOUNSLOW
Leasehold£1,075,00012 Jan 2016
Second Floor Offices, Hodford House, High Street, Hounslow (TW3 1TA)
Leasehold £1,075,000
Added 12 Jan 2016
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with no updates
28 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
16 Aug 2024Confirmation StatementConfirmation statement made on 15 Aug 2024 with no updates
2 Jul 2024AccountsAnnual accounts made up to 30 Sept 2023
8 Sept 2023Persons With Significant ControlChange to Morphuse Group Limited as a person with significant control on 7 Sept 2023
19 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with no updates

28 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

16 Aug 2024 Confirmation Statement

Confirmation statement made on 15 Aug 2024 with no updates

2 Jul 2024 Accounts

Annual accounts made up to 30 Sept 2023

8 Sept 2023 Persons With Significant Control

Change to Morphuse Group Limited as a person with significant control on 7 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 15 Aug 2025 with no updates

9 months ago on 19 Aug 2025

Annual accounts made up to 30 Sept 2024

9 months ago on 28 Jul 2025

Confirmation statement made on 15 Aug 2024 with no updates

1 years ago on 16 Aug 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 2 Jul 2024

Change to Morphuse Group Limited as a person with significant control on 7 Sept 2023

2 years ago on 8 Sept 2023