KF

KEYSTONE FINANCING PLC

Active

Company number 09069525

Doncaster · Incorporated 3 June 2014

The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

Last updated on 22 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 August 2014

Company history

Previous company names

WIZARDNATION LIMITED · 3 June 2014 – 18 August 2014

KEYSTONE FINANCING LIMITED · 18 August 2014 – 10 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Keystone Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 August 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Full
Accounts
1 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Dormant
Accounts
7 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Dormant
Accounts
4 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
25 May 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Accounts With Accounts Type Full
Accounts
26 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2014 View
Accounts Balance Sheet
Accounts
10 September 2014 View
Auditors Report
Auditors
10 September 2014 View
Auditors Statement
Auditors
10 September 2014 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 September 2014 View
Re Registration Memorandum Articles
Incorporation
10 September 2014 View
Resolution
Resolution
10 September 2014 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
10 September 2014 View
Resolution
Resolution
2 September 2014 View
Capital Allotment Shares
Capital
1 September 2014 View
Certificate Change Of Name Company
Change Of Name
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Incorporation Company
Incorporation
3 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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