Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

KEY COMPLIANCE LIMITED Active

Finance & Insurance


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Book a Demo now

Financial statements of KEY COMPLIANCE LIMITED

According to KEY COMPLIANCE LIMITED latest financial report submitted on 2025-03-31, the company has a Cash of £6,735.00, Total-Liabilities of £10,725.00 while the Share-Capital is £10.00. Compared with the previous year, the company reported a Cash increase of 57.49%, which is an equivalent of -3872. At the same time, the Total-Liabilities went down by -44.4%, or by 4762.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

Access 20 Years of Financial Data

Book a Demo
  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Total Liabilities

KEY COMPLIANCE LIMITED Business Credit Report

A Business Credit Report for KEY COMPLIANCE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for KEY COMPLIANCE LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

KEY COMPLIANCE LIMITED

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

KEY COMPLIANCE LIMITED Directors and key executives

KEY COMPLIANCE LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at KEY COMPLIANCE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Sarah Afp Afsl And Tax Compliance, Ca Smsf Specialist, Financial Planner Afp
-
- GB
Christopher Creighton-Molloy Director
-
- GB
Michael Creighton-Molloy Director
*******@keycompliance.co.uk
- GB

Get direct emails & phone numbers for senior executives working at «KEY COMPLIANCE LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Install Free Browser Extension

KEY COMPLIANCE LIMITED Ownership and Group Structure

Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Book a Demo

KEY COMPLIANCE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at KEY COMPLIANCE LIMITED. One of of major shareholders of KEY COMPLIANCE LIMITED is MICHAEL CREIGHTON-MOLLOY, which owns 9 ORDINARY shares, with a total value of 9 GBP and CHRISTOPHER CREIGHTON-MOLLOY, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
MICHAEL CREIGHTON-MOLLOY
9 ORDINARY 9 GBP
CHRISTOPHER CREIGHTON-MOLLOY
1 ORDINARY 1 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

KEY COMPLIANCE LIMITED competitors:

Top 5 similar companies of KEY COMPLIANCE LIMITED are HW FINANCIAL SERVICES LIMITED, DNS ASSOCIATES LTD, CHAMBERLAIN WEALTH MANAGEMENT LTD, WILSON EUROPE LIMITED, BUSINESS DEBT ADVICE LIMITED. View and export all the competitor list of KEY COMPLIANCE LIMITED by upgrading your account here.


HW FINANCIAL SERVICES LIMITED


Revenue
3,204,000.0
Age
40 years
Employees
11-50
Industry
View Finance & Insurance
Website
View https://www.***********

DNS ASSOCIATES LTD


Revenue
-
Age
17 years
Employees
2
Industry
View Business & Professional Associations
Website
View https://www.dnsas***************

CHAMBERLAIN WEALTH MANAGEMENT LTD


Revenue
-
Age
20 years
Employees
10
Industry
View Financial Services
Website
View http://www.chambe****************

WILSON EUROPE LIMITED


Revenue
2,272,762.0
Age
31 years
Employees
10
Industry
View Finance & Insurance
Website
View http://www.wils*************

BUSINESS DEBT ADVICE LIMITED


Revenue
-
Age
14 years
Employees
4
Industry
View Financial Services
Website
View http://www.focusinso******************

View & Export KEY COMPLIANCE LIMITED competitors:

Get the complete list with detailed profiles

Book a Demo

KEY COMPLIANCE LIMITED news & activities:


Employees

KEY COMPLIANCE LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2025-03-31

Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Book a Demo

Frequently Asked Questions regarding KEY COMPLIANCE LIMITED


Where is KEY COMPLIANCE LIMITED registered office?

KEY COMPLIANCE LIMITED is located at 34 Battle Green Epworth, United Kingdom.

How can I contact KEY COMPLIANCE LIMITED?

You can call KEY COMPLIANCE LIMITED at the following number +441427******

How many people work at KEY COMPLIANCE LIMITED?

According to the latest account statement, there are currently 2 of employees working for KEY COMPLIANCE LIMITED.

What is the Business Credit Score of KEY COMPLIANCE LIMITED and how reliable is the company?

In order to check the business credit score of KEY COMPLIANCE LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does KEY COMPLIANCE LIMITED pay their invoices on time?

By requesting a Business Credit Report for KEY COMPLIANCE LIMITED, you will be able to gain more insights about the KEY COMPLIANCE LIMITED payment trends.

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action