KEYAGENT LIMITED

Active London

Dormant Company

2 employees website.com
Dormant Company
K

KEYAGENT LIMITED

Dormant Company

Founded 3 Feb 2010 Active London, United Kingdom 2 employees website.com
Dormant Company
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Mar 2026 Next due 17 Feb 2027 8 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

124 City Road London EC1V 2NX United Kingdom

Full company profile for KEYAGENT LIMITED (07144564), an active company based in London, United Kingdom. Incorporated 3 Feb 2010. Dormant Company. 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 dormant
Next accounts 30 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20112£2£2

Officers

Officers

1 active 2 resigned
Status
Karl Laurence MeierSecretaryUnknownUnknown31 Dec 2021Active

Shareholders

Shareholders (1)

Focal Ventures Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Focal Ventures Ltd

United Kingdom

Active
Notified 26 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rolf Groenewold

Ceased 26 Apr 2018

Ceased

Tom Claridge

Ceased 26 Apr 2018

Ceased

Mr Tim Sebastian Wright

Ceased 26 Apr 2018

Ceased

Group Structure

Group Structure

FOCAL VENTURES LTD united kingdom
KEYAGENT LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
27 Feb 2026OfficersAppointment of Mr Karl Meier as director
10 Feb 2026OfficersChange to director Mr Karl Meier on 1 Feb 2026
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Feb 2025Confirmation StatementConfirmation statement made on 3 Feb 2025 with no updates
2 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

27 Feb 2026 Officers

Appointment of Mr Karl Meier as director

10 Feb 2026 Officers

Change to director Mr Karl Meier on 1 Feb 2026

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Feb 2025 Confirmation Statement

Confirmation statement made on 3 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Feb 2026 with no updates

2 months ago on 2 Mar 2026

Appointment of Mr Karl Meier as director

2 months ago on 27 Feb 2026

Change to director Mr Karl Meier on 1 Feb 2026

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 16 Sept 2025

Confirmation statement made on 3 Feb 2025 with no updates

1 years ago on 7 Feb 2025