Keypoint Financial Limited STEVENAGE


Keypoint Financial started in year 2012 as Private Limited Company with registration number 08210905. The Keypoint Financial company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Stevenage at Suite 3 Middlesex House. Postal code: SG1 2EF. Since 2018-04-28 Keypoint Financial Limited is no longer carrying the name The Eurocredit Exchange.

The company has one director. Geoffrey S., appointed on 19 April 2018. There are currently no secretaries appointed. As of 23 April 2024, there were 3 ex directors - Peter M., Ossi V. and others listed below. There were no ex secretaries.

Keypoint Financial Limited Address / Contact

Office Address Suite 3 Middlesex House
Office Address2 Rutherford Close
Town Stevenage
Post code SG1 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08210905
Date of Incorporation Wed, 12th Sep 2012
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Geoffrey S.

Position: Director

Appointed: 19 April 2018

Peter M.

Position: Director

Appointed: 19 April 2018

Resigned: 03 May 2021

Ossi V.

Position: Director

Appointed: 01 June 2013

Resigned: 18 December 2019

Zachary W.

Position: Director

Appointed: 12 September 2012

Resigned: 18 December 2019

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Geoffrey S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Peter M. This PSC owns 25-50% shares. The third one is Zachary W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Geoffrey S.

Notified on 9 December 2019
Nature of control: 25-50% shares

Peter M.

Notified on 9 December 2019
Ceased on 20 May 2021
Nature of control: 25-50% shares

Zachary W.

Notified on 6 April 2016
Ceased on 20 May 2021
Nature of control: 25-50% shares

Ossi V.

Notified on 6 April 2016
Ceased on 9 December 2019
Nature of control: 25-50% shares

Company previous names

The Eurocredit Exchange April 28, 2018
Zpw April 4, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand98 90049 5765 6045 134
Current Assets98 90149 5766 5738 598
Debtors1 9693 464
Other Debtors1   
Property Plant Equipment  231128
Other
Accrued Liabilities 2 2832 6701 375
Accumulated Amortisation Impairment Intangible Assets1 998 9081 998 908  
Accumulated Depreciation Impairment Property Plant Equipment7 4217 42177180
Average Number Employees During Period4211
Corporation Tax Payable72 4095 247  
Corporation Tax Recoverable  969977
Creditors79 1307 5304 5736 973
Disposals Decrease In Amortisation Impairment Intangible Assets  1 998 908 
Disposals Decrease In Depreciation Impairment Property Plant Equipment  7 421 
Disposals Intangible Assets  1 998 908 
Disposals Property Plant Equipment  7 421 
Fixed Assets1 231 
Increase From Depreciation Charge For Year Property Plant Equipment  77103
Intangible Assets Gross Cost1 998 9081 998 908  
Investments Fixed Assets1   
Net Current Assets Liabilities19 77142 0462 0001 625
Other Creditors6 5792 2841 5914 974
Other Investments Other Than Loans1-1  
Other Taxation Social Security Payable142   
Property Plant Equipment Gross Cost7 4217 421308 
Total Additions Including From Business Combinations Property Plant Equipment  308 
Total Assets Less Current Liabilities19 77242 0462 2311 753
Trade Debtors Trade Receivables   2 487

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, September 2023
Free Download (11 pages)

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