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Companies House/Bolton/Company profile

KEYGENI LIMITED

Active
11747254·incorporated 2019-01-02

KEYGENI LIMITED is an active UK private limited company, incorporated on 2 January 2019 at Companies House (number 11747254; OpenRegistry canonical ID GB-11747254-keygeni-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-02
Registered Address
INVESTMENT HOUSE BOLTON ROAD, BRADSHAW, BOLTON, BL2 3EU, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KEYGENI LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KEYGENI LIMITED has 3 persons with significant control on file:

  • Mr Daniel David Ashton born 1980 resident in England, British national. Notified 2020-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Keygeni Holdings Limited (United Kingdom reg. 12273573). Notified 2020-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Michael Brown born 1971 resident in Scotland, Scottish national. Notified 2020-01-15.
    • Owns 25–50% of shares
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Martin James Keelagher born 1985 resident in United Kingdom, British national. Notified 2019-01-02. Ceased 2020-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Alistair Neil Haydock born 1972 resident in United Kingdom, British national. Notified 2019-01-02. Ceased 2020-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Cni Holdings Limited (United Kingdom reg. 11717253). Notified 2019-01-02. Ceased 2020-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11747254.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.