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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

KEYKERNEL LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number07049394
Founded19/10/2009
PurposeReady-made interactive leisure and entertainment software development
Address40 Bank Street, Canary Wharf, London, E14 5NR
Confirmation StatementNext due: 12/08/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date19/10/2009
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (22 events)

22/01/2024

Annual accounts filed

Micro company accounts made up to 31 October 2022

View file in Documents

31/10/2022

Annual accounts filed

Annual Accounts · Accounting year ending 31/10/2022

View file in Documents

19/10/2009

Appointed Ali Noor Muhammad Shamuel (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Ali Noor Muhammad Shamuel

75–100% shares · 75–100% voting rights · Right to appoint directors · Significant influence · Significant Influence Or Control As Trust · Significant Influence Or Control As Firm

Appointed: 19/10/2016 · Resigned: 23/01/2020

—

Officers & directors

Ali Noor Muhammad Shamuel

Director

Appointed: 19/10/2009

—
Wasif Ali

Secretary

Appointed: 30/09/2018 · Resigned: 26/03/2019

—
Matthew Robson

Secretary

Appointed: 20/03/2015 · Resigned: 03/03/2019

—
Mohammed Habibur Rahman

Director

Appointed: 23/07/2010 · Resigned: 01/03/2011

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

23/01/2020

Appointed Ali Noor Muhammad Shamuel (person)

Person with significant control

23/01/2020

Resigned Ali Noor Muhammad Shamuel (person)

Person with significant control

19/10/2016

Appointed Ali Noor Muhammad Shamuel (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

40 Bank Street

Canary Wharf

London

E14 5NR

Financials

Key figures from annual accounts filings.

Convert to

2011

Profit / (loss): £1.7K

Key figures

Profit / (loss)

2010—
2011£1,684
2012—
2013£0
2014£70,981
2015£71,220
2016£71,220
2019—
2020—
2021—
2022—

Total assets

2010£1
2011£1
2012£1
2013£1
2014£71,081
2015£71,220
2016£0
2019£1,000,120
2020£99,994,000
2021£17,006,704
2022£23,978

Net Assets Liabilities

2010—
2011—
2012—
2013—
2014—
2015—
2016£0
2019£1,000,120
2020£99,994,000
2021£17,006,704
2022£23,978

Equity

2010—
2011—
2012—
2013—
2014—
2015—
2016£0
2019£1,000,120
2020£99,994,000
2021£17,006,704
2022£23,978

Current Assets

2010—
2011£1
2012£1
2013£0
2014£26,820
2015£32,220
2016£0
2019£1,000,000
2020£99,990,000
2021£3,104
2022£0

Net Current Assets Liabilities

2010—
2011£1
2012£1
2013£0
2014£32,220
2015£32,220
2016£0
2019£1,000,000
2020£99,990,000
2021£3,104
2022£17,027,578

Total Assets Less Current Liabilities

2010—
2011£1
2012£1
2013£1
2014£71,220
2015£71,220
2016£0
2019£1,000,120
2020£99,994,000
2021£17,006,704
2022£23,978

Debtors

2010—
2011—
2012—
2013£0
2014£1,200
2015£1,200
2016£1,200
2019—
2020—
2021—
2022—

Creditors

2010—
2011—
2012—
2013—
2014—
2015—
2016£0
2019£0
2020£0
2021£0
2022£17,027,578

Investments Fixed Assets

2010—
2011—
2012—
2013£0
2014£11,000
2015£11,000
2016£11,000
2019—
2020—
2021—
2022—

Number Shares Allotted

20101
2011—
2012—
2013—
2014—
2015—
2016—
2019—
2020—
2021—
2022—

Par Value Share

2010£1
2011—
2012—
2013—
2014—
2015—
2016—
2019—
2020—
2021—
2022—

Average Number Employees During Period

2010—
2011—
2012—
2013—
2014—
2015—
2016—
20193
20203
20213
20223

Called Up Share Capital

2010£1
2011£1
2012£1
2013£1
2014£100
2015£0
2016£0
2019—
2020—
2021—
2022—

Cash Bank In Hand

2010£1
2011£1
2012£1
2013£0
2014£8,000
2015£8,000
2016£8,000
2019—
2020—
2021—
2022—

Creditors Due Within One Year Total Current Liabilities

2010—
2011£224
2012—
2013—
2014—
2015—
2016—
2019—
2020—
2021—
2022—

Current Asset Investments

2010—
2011—
2012—
2013£0
2014£600
2015£6,000
2016£6,000
2019—
2020—
2021—
2022—

Fixed Assets

2010—
2011£1,144
2012—
2013£1
2014£39,000
2015£39,000
2016£0
2019£120
2020£4,000
2021£17,003,600
2022£17,003,600

Intangible Fixed Assets

2010—
2011—
2012—
2013£0
2014£4,000
2015£4,000
2016£4,000
2019—
2020—
2021—
2022—

Intangible Fixed Assets Cost Or Valuation

2010—
2011—
2012—
2013£0
2014£4,000
2015£4,000
2016£4,000
2019—
2020—
2021—
2022—

Intangible Fixed Assets Increase Decrease From Transfers Between Items

2010—
2011—
2012—
2013—
2014£4,000
2015£0
2016£0
2019—
2020—
2021—
2022—

Net Assets Liabilities Including Pension Asset Liability

2010£1
2011£1
2012£1
2013£1
2014£71,081
2015£71,220
2016£71,220
2019—
2020—
2021—
2022—

Other Debtors Due After One Year

2010—
2011—
2012—
2013£0
2014£1,200
2015—
2016—
2019—
2020—
2021—
2022—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2010—
2011—
2012—
2013—
2014£5,400
2015£5,400
2016£0
2019£0
2020£0
2021—
2022—

Profit Loss Account Reserve

2010—
2011£1,684
2012—
2013£0
2014£70,981
2015£71,220
2016£71,220
2019—
2020—
2021—
2022—

Property Plant Equipment

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2019—
2020£4,000
2021£17,003,600
2022—

Provisions For Liabilities Charges

2010—
2011—
2012—
2013£0
2014£139
2015£139
2016—
2019—
2020—
2021—
2022—

Shareholder Funds

2010£1
2011£1
2012£1
2013£1
2014£71,081
2015£71,220
2016£71,220
2019—
2020—
2021—
2022—

Stocks Inventory

2010—
2011—
2012—
2013£0
2014£17,020
2015£17,020
2016£17,020
2019—
2020—
2021—
2022—

Tangible Fixed Assets

2010—
2011£1,144
2012—
2013£1
2014£24,000
2015£24,000
2016£24,000
2019—
2020—
2021—
2022—

Tangible Fixed Assets Additions

2010—
2011£1,707
2012—
2013—
2014£0
2015£0
2016£0
2019—
2020—
2021—
2022—

Tangible Fixed Assets Cost Or Valuation

2010—
2011£0
2012—
2013£1
2014£24,000
2015£24,000
2016£24,000
2019—
2020—
2021—
2022—

Tangible Fixed Assets Depreciation

2010—
2011£563
2012—
2013£0
2014£0
2015£0
2016£0
2019—
2020—
2021—
2022—

Tangible Fixed Assets Depreciation Charge For Period

2010—
2011£563
2012—
2013—
2014—
2015—
2016—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Increase Decrease From Transfers Between Items

2010—
2011—
2012—
2013—
2014£23,999
2015£0
2016£0
2019—
2020—
2021—
2022—
Metric20102011201220132014201520162019202020212022
Profit / (loss)—£1,684—£0£70,981£71,220£71,220————
Total assets£1£1£1£1£71,081£71,220£0£1,000,120£99,994,000£17,006,704£23,978
Net Assets Liabilities——————£0£1,000,120£99,994,000£17,006,704£23,978
Equity——————£0£1,000,120£99,994,000£17,006,704£23,978
Current Assets—£1£1£0£26,820£32,220£0£1,000,000£99,990,000£3,104£0
Net Current Assets Liabilities—£1£1£0£32,220£32,220£0£1,000,000£99,990,000£3,104£17,027,578
Total Assets Less Current Liabilities—£1£1£1£71,220£71,220£0£1,000,120£99,994,000£17,006,704£23,978
Debtors———£0£1,200£1,200£1,200————
Creditors——————£0£0£0£0£17,027,578
Investments Fixed Assets———£0£11,000£11,000£11,000————
Number Shares Allotted1——————————
Par Value Share£1——————————
Average Number Employees During Period———————3333
Called Up Share Capital£1£1£1£1£100£0£0————
Cash Bank In Hand£1£1£1£0£8,000£8,000£8,000————
Creditors Due Within One Year Total Current Liabilities—£224—————————
Current Asset Investments———£0£600£6,000£6,000————
Fixed Assets—£1,144—£1£39,000£39,000£0£120£4,000£17,003,600£17,003,600
Intangible Fixed Assets———£0£4,000£4,000£4,000————
Intangible Fixed Assets Cost Or Valuation———£0£4,000£4,000£4,000————
Intangible Fixed Assets Increase Decrease From Transfers Between Items————£4,000£0£0————
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£71,081£71,220£71,220————
Other Debtors Due After One Year———£0£1,200——————
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal————£5,400£5,400£0£0£0——
Profit Loss Account Reserve—£1,684—£0£70,981£71,220£71,220————
Property Plant Equipment————————£4,000£17,003,600—
Provisions For Liabilities Charges———£0£139£139—————
Shareholder Funds£1£1£1£1£71,081£71,220£71,220————
Stocks Inventory———£0£17,020£17,020£17,020————
Tangible Fixed Assets—£1,144—£1£24,000£24,000£24,000————
Tangible Fixed Assets Additions—£1,707——£0£0£0————
Tangible Fixed Assets Cost Or Valuation—£0—£1£24,000£24,000£24,000————
Tangible Fixed Assets Depreciation—£563—£0£0£0£0————
Tangible Fixed Assets Depreciation Charge For Period—£563—————————
Tangible Fixed Assets Increase Decrease From Transfers Between Items————£23,999£0£0————

Documents

Compulsory strike-off action has been discontinued

23/05/2026

View

Compulsory strike-off action has been suspended

20/05/2026

View

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First Gazette notice for compulsory strike-off

28/04/2026

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Confirmation statement

08/12/2025

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Compulsory strike-off action has been discontinued

18/01/2025

View

First Gazette notice for compulsory strike-off

14/01/2025

View

Confirmation statement

19/09/2024

View

Micro company accounts made up to 31 October 2022

22/01/2024

View

Confirmation statement

22/08/2023

View

Showing 1–10 of 51

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YoY profit / (loss) (2014 vs 2015)YoY profit / (loss)
+0.3%
Return on assets (net) (2015)Return on assets (net)
100%
Equity ratio (2022)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
-99.9%
CAGR total assets (2010–2022)CAGR total assets
+174.1%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY net current assets (2012 vs 2013)
-100%
YoY total assets (2013 vs 2014)
+7,108,000%
YoY profit / (loss) (2014 vs 2015)
+0.3%
YoY total assets (2014 vs 2015)
+0.2%
YoY total assets (2015 vs 2016)
-100%
  1. –
  2. –
  3. –KEYKERNEL LTD
YoY net current assets (2015 vs 2016)
-100%
YoY total assets (2019 vs 2020)
+9,898.2%
YoY net current assets (2019 vs 2020)
+9,899%
YoY total assets (2020 vs 2021)
-83%
YoY net current assets (2020 vs 2021)
-100%
YoY total assets (2021 vs 2022)
-99.9%
YoY net current assets (2021 vs 2022)
+548,468.9%
CAGR total assets (2010–2022)
+174.1%

Efficiency & returns

Return on assets (net) (2011)
168,400%
Return on assets (net) (2014)
99.9%
Return on assets (net) (2015)
100%

Working capital & liquidity

Net current assets (2011)
£1
Net current assets (2012)
£1
Net current assets (2014)
£32,220
Net current assets (2015)
£32,220
Net current assets (2019)
£1,000,000
Net current assets (2020)
£99,990,000
Net current assets (2021)
£3,104
Net current assets (2022)
£17,027,578

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
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