UK Companies House feature
KEY FUND INVESTMENTS LIMITED
Profile
- Company number
- 04502557
- Status
- Active
- Incorporation
- 2002-08-02
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- The Northern Impact Fund Delivery Company Limited · 100% held · England
- Community Impact Partnership CIC · 100% held · England
- LARCH Delivery Company Limited · 100% held · England
- BSIP Delivery Company Limited · 100% held · England
- GLAP Delivery Company Limited · 100% held · England
- ERF Delivery Company Limited · 100% held · England
- Access to Growth GM Limited · 100% held · England
- Access to Investment GM Limited · 100% held · England
- GM Local Access Limited · 100% held · England
Significant events
- “KEY FUND INVESTMENTS LIMITED acquired 100% of the share capital of 3 companies, GM Local Access Ltd, Access to Growth GM Ltd and Access to Investment GM Ltd for a consideration of £1 each.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AUSTIN, Jane Louise | Secretary | 2021-04-15 | — | — |
| AHLQUIST, David Lewis | Director | 2025-11-10 | Mar 1959 | British |
| CHADWICK, Isabel Mary | Director | 2021-09-27 | Nov 1967 | British |
| COOKE, Michael Robert | Director | 2026-02-09 | Dec 1972 | British |
| KEIGHLEY, Samantha | Director | 2021-03-29 | Jun 1967 | British |
| MALONEY, Patrick Antoney | Director | 2019-09-30 | Mar 1970 | British |
| NOKES, Simon Anthony | Director | 2025-02-10 | Aug 1966 | British |
| OLULODE, Adekunle Adelekan | Director | 2023-11-13 | May 1961 | British |
| PARKER, Deborah Anne | Director | 2021-01-25 | Jan 1961 | British |
| ROPER, Kathryn Hilary | Director | 2025-02-10 | Feb 1965 | British |
| WALKER, Cassandra Jayne | Director | 2023-05-15 | Aug 1988 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDROYD, Ann Lorraine | Secretary | 2003-09-05 | 2013-11-01 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2002-08-02 | 2003-09-06 |
| ANDREWS, David Brian Collingwood | Director | 2010-05-06 | 2012-05-31 |
| AXTEN, Tracy Ann | Director | 2005-10-27 | 2008-03-13 |
| BAJARIA, Narendra Ratansi | Director | 2006-01-27 | 2009-03-31 |
| BAJARIA, Narendra Ratansi | Director | 2002-08-02 | 2005-10-15 |
| BEESLEY, Fergus Paul | Director | 2007-01-01 | 2008-09-25 |
| BEESLEY, Fergus Paul | Director | 2002-08-02 | 2004-02-29 |
| BHARADWA, Meena | Director | 2021-05-24 | 2023-03-13 |
| BIBBY, Janet Christine | Director | 2003-08-06 | 2004-10-05 |
| BLOOMER, Giles | Director | 2011-09-01 | 2021-11-29 |
| DRAYTON, Ian Francis | Director | 2010-03-04 | 2021-03-29 |
| GRAY, Peter John | Director | 2008-03-27 | 2010-12-11 |
| GREEN, Stuart Roger | Director | 2006-10-01 | 2008-04-25 |
| GRIMES, Alistair Bernard, Dr | Director | 2008-09-25 | 2014-03-07 |
| HUNT, Jonathan Charles Vivian | Director | 2006-10-01 | 2016-05-20 |
| INGRAM, Stephen | Director | 2014-11-06 | 2021-12-31 |
| LAMB, Deborah | Director | 2014-02-06 | 2023-02-23 |
| LEE, Martin Philip Wilton | Director | 2002-08-02 | 2006-10-29 |
| LUNN, Melvyn | Director | 2021-11-29 | 2024-12-03 |
| MENZIES BLYTHE, Ann Mary Rawlins | Director | 2002-11-15 | 2005-02-02 |
| MILLS, Isobel | Director | 2014-02-06 | 2020-04-03 |
| NEWMAN, James Henry | Director | 2016-05-20 | 2025-02-10 |
| PERKINS, Melanie Jane | Director | 2016-08-01 | 2023-08-28 |
| PIKE, Nicholas James | Director | 2024-02-12 | 2025-03-25 |
| PUPIUS, Jennifer Margaret | Director | 2012-10-11 | 2021-09-27 |
| REDFEARN, Brian John | Director | 2002-09-12 | 2005-10-25 |
| ROLO, Hugh Max | Director | 2002-09-12 | 2021-05-24 |
| SCOTT, Nicola | Director | 2010-03-04 | 2012-05-31 |
| SHERRIFF, Alan William | Director | 2009-02-26 | 2011-07-21 |
| SIMPSON, Christopher | Director | 2003-05-01 | 2004-01-23 |
| TARFF, Samuel George | Director | 2002-09-12 | 2013-10-01 |
| THORNETT, David Stephen | Director | 2004-07-13 | 2014-05-01 |
| TUPHOLME, Andrew Ian | Director | 2016-08-01 | 2025-08-11 |
| VERMA, Saroj | Director | 2004-07-14 | 2005-12-12 |
| VERMA, Saroj | Director | 2003-05-01 | 2004-01-23 |
| WALLACE, Willam Alan Patrick | Director | 2002-11-15 | 2003-05-31 |
| WALTON, Richard John | Director | 2012-09-28 | 2016-10-31 |
| WIGGAN, Trenton Ashton | Director | 2002-08-02 | 2007-01-01 |
| WILD, Jill | Director | 2002-11-15 | 2004-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matthew Charles Smith | Individual | Significant influence, significant-influence-or-control-as-firm | 2017-01-20 | Active |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | AP01 | officers | appoint person director company with name date |
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-14 | CH01 | officers | change person director company with change date |
| 2026-02-12 | CH01 | officers | change person director company with change date |
| 2026-01-27 | CH01 | officers | change person director company with change date |
| 2025-12-22 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-14 | AA | accounts | accounts with accounts type group |
| 2025-03-25 | TM01 | officers | termination director company with name termination date |
| 2025-02-12 | AP01 | officers | appoint person director company with name date |
| 2025-02-12 | AP01 | officers | appoint person director company with name date |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-11 | TM01 | officers | termination director company with name termination date |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-10-16 | AA | accounts | accounts with accounts type group |
| 2024-04-12 | CH01 | officers | change person director company with change date |
| 2024-04-11 | AP01 | officers | appoint person director company with name date |
| 2024-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-04 | AP01 | officers | appoint person director company with name date |
| 2023-11-21 | AA | accounts | accounts with made up date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.