KEYS GROUP LIMITED

Active Halesowen

Activities of other holding companies n.e.c.

6,514 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
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KEYS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 11 May 2022 Active Halesowen, United Kingdom 6,514 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.

Previous Company Names

UNION MIPCO LIMITED 11 May 2022 — 31 Oct 2022
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Dec 2025 Next due 19 Dec 2026 7 months remaining
Net assets £-607M £75M 2024 year on year
Total assets £308M £14M 2024 year on year
Total Liabilities £914M £88M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Maybrook House Third Floor Queensway Halesowen B63 4AH United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for KEYS GROUP LIMITED (14101282), an active healthcare and wellbeing company based in Halesowen, United Kingdom. Incorporated 11 May 2022. Activities of other holding companies n.e.c.. 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

Balance Sheet & P&L (2022–2024)

Cash in Bank

£15.78M

Decreased by £4.31M (-21%)

Net Assets

-£606.57M

Decreased by £74.89M (-14%)

Total Liabilities

£914.15M

Increased by £88.49M (+11%)

Turnover

£339.08M

Increased by £50.27M (+17%)

Employees

6514

Increased by 762 (+13%)

Debt Ratio

297%

Increased by 16 (+6%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Aug 2024Seed

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 395,625,470 Shares £406.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Nov 202577,500£78k£1
12 Nov 20257,672,500£7.67m£1
13 Mar 202522,504£34k£1.5
13 Mar 202522,504£34k£1.5
7 Aug 2024200,000£200k£1

Officers

Officers

2 active 1 resigned
Status
Emma RaySecretaryUnknownUnknown7 Sept 2022Active
Pauline Clare PatersonDirectorBritishUnited Kingdom5130 Jun 2022Active

Shareholders

Shareholders (39)

Fusion Topco Limited
98.4%
369,611,978
Fusion Topco Limited
1.0%
3,728,984

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KEYS GROUP LIMITED Current Company
UNION MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with updates
8 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Dec 2025CapitalAllotment of shares (GBP 37,559,647.2) on 12 Nov 2025
20 Jun 2025Confirmation StatementConfirmation statement made on 10 May 2025 with updates
19 Jun 2025CapitalAllotment of shares (GBP 36,784,647.2) on 13 Mar 2025
8 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with updates

8 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Dec 2025 Capital

Allotment of shares (GBP 37,559,647.2) on 12 Nov 2025

20 Jun 2025 Confirmation Statement

Confirmation statement made on 10 May 2025 with updates

19 Jun 2025 Capital

Allotment of shares (GBP 36,784,647.2) on 13 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Dec 2025 with updates

5 months ago on 8 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 8 Dec 2025

Allotment of shares (GBP 37,559,647.2) on 12 Nov 2025

5 months ago on 5 Dec 2025

Confirmation statement made on 10 May 2025 with updates

10 months ago on 20 Jun 2025

Allotment of shares (GBP 36,784,647.2) on 13 Mar 2025

10 months ago on 19 Jun 2025