Register entry · No. 13055729
KEYFACTOR UK HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £485,098.
Accounts to 31 Dec 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Dec 2020 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- SMALL
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Confirmation statement
- Next due
- 15 Dec 2026
- Last made up to
- 1 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- KEYFACTOR UK HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 (13 months) | not published | not published | £176,858 | £485,098 | 18 |
| 30 Nov 2023 | not published | not published | £161,618 | £306,210 | 15 |
| 30 Nov 2022 | not published | not published | £335,124 | £182,784 | 10 |
| 30 Nov 2021 | not published | not published | £104,199 | £54,610 | 7 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate secretary | 2 Dec 2020 | — | — | |
| Scott Meyerhoff | Director | 3 Jun 2024 | — | September 1968 | American · United States |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KEYFACTOR UK HOLDINGS LIMITED still trading?
The register shows KEYFACTOR UK HOLDINGS LIMITED as active.
What does KEYFACTOR UK HOLDINGS LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was KEYFACTOR UK HOLDINGS LIMITED set up?
It was incorporated on 2 December 2020.
When are KEYFACTOR UK HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is KEYFACTOR UK HOLDINGS LIMITED's next confirmation statement due?
By 15 December 2026.
Who runs KEYFACTOR UK HOLDINGS LIMITED?
KEYFACTOR UK HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House