LIVE · CORPUS
/ Dossier
■
KEY LINK MONEY (UK) LIMITED
Low- Status
- active
- Incorporated
- 2018-04-19
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 01 Meadlake Place Thorpe Lea Road, Egham, Surrey, TW20 8HE, England
KEY LINK MONEY (UK) LIMITED is a ltd registered in GB, incorporated 2018-04-19 (active).
Ownership & control
Owners / controllers
- KEY LINK MONEY (UK) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Phillip Sladebeneficial owner 50%→KEY LINK MONEY (UK) LIMITED
- 1Mrs Marilyn Ann Sladebeneficial owner 50%→KEY LINK MONEY (UK) LIMITED
- 1Mr Andrew Phillip Sladebeneficial owner 50%→KEY LINK MONEY (UK) LIMITED
- 1Mrs Rahel Elisabeth Wilsonbeneficial owner→KEY LINK MONEY (UK) LIMITED
- 1Mrs Marilyn Ann Sladebeneficial owner 37.5%→KEY LINK MONEY (UK) LIMITED
- 1Mr Andrew Phillip Sladebeneficial owner 37.5%→KEY LINK MONEY (UK) LIMITED
- 1Mrs Rahel Elisabeth Wilsonbeneficial owner→KEY LINK MONEY (UK) LIMITED
- 1Mr Andrew Phillip Sladebeneficial owner 37.5%→KEY LINK MONEY (UK) LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11319702
- Status
- active
- Type
- ltd
- Incorporated
- 2018-04-19
- Registered office
- 01 Meadlake Place Thorpe Lea Road, Egham, Surrey, TW20 8HE, England
- SIC
- 68209
Officers · 2 active
- SLADE, Andrew Phillipdirector · Australian · appt 2020-06-23
- SLADE, Marilyn Anndirector · Australian · appt 2018-04-19
- SLADE, Andrew Phillip(resigned)director · Australian · appt 2018-04-19
- WILSON, Rahel Elisabeth(resigned)director · Australian · appt 2019-05-06
Beneficial owners · PSC · 2 current
- ●Mr Andrew Phillip Slade25–50% sharesindividual PSC · England · since 2020-06-23
- ●Mrs Marilyn Ann Slade25–50% sharesindividual PSC · England · since 2018-04-19
- ●Mrs Rahel Elisabeth Wilsonsignificant influence or controlindividual PSC · United Kingdom · ceased 2020-06-23
- ●Mr Andrew Phillip Slade25–50% sharesindividual PSC · England · ceased 2019-06-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-08-19
- Outstanding charges
- 2