KEYSOE HOLDINGS LIMITED

Executive Summary

KEYSOE HOLDINGS LIMITED is a small holding company with minimal financial activity and a straightforward ownership structure. The company maintains good compliance with filing requirements, indicating low administrative risk. However, the lack of operational data and audit limits insight into its financial health, necessitating further investigation into its subsidiaries and related party arrangements to fully assess risk.

KEYSOE HOLDINGS LIMITED - Analysis Report

Company Number: 13601259

Analysis Date: 2025-07-29 15:05 UTC

1. Risk Rating: LOW

Justification: KEYSOE HOLDINGS LIMITED is a recently incorporated private limited company (2021) classified as a holding entity with minimal financial activity evident in the accounts. The company filed accounts on time with no overdue filings and has a very modest share capital of £2. The financial statements indicate no liabilities or operational revenues—typical for a holding company with investments primarily in subsidiaries or associates. There is no indication of financial distress or governance issues.

2. Key Concerns:

• Minimal Financial Data: The company’s accounts show only nominal share capital and fixed asset investments of £2, with no profit and loss statement or operational income. This lack of financial substance limits assessment of operational stability or liquidity.
• Related Party Control Concentration: Control is heavily concentrated with related entities and individuals (Stoute Enterprises Limited and Keysoe International Ltd), which may pose governance risks if not transparently managed, although no direct red flags appear.
• Absence of Audit and Limited Disclosure: The company is exempt from audit under the small companies regime, and the directors chose not to file a profit and loss account, reducing transparency.

3. Positive Indicators:

• Compliance and Filing: All statutory filings, including accounts and confirmation statements, are up to date with no overdue status or penalties.
• Clear Ownership and Control: The register of persons with significant control is well documented, showing clear and consistent ownership and voting rights.
• Stable Governance: Directors have been in place since incorporation with no reported disqualifications or adverse conduct records.

4. Due Diligence Notes:

• Investigate the nature and value of the fixed asset investments (shares in group undertakings) to understand the underlying business interests and their financial health.
• Verify the financial position and performance of the subsidiaries or associated companies, given the holding company’s role.
• Confirm the absence of contingent liabilities or off-balance sheet exposures, as the holding company’s accounts provide limited detail.
• Assess the relationship and transactions with related parties to ensure arm’s length dealings and governance controls.