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Company Liquidation

KEY Coin Assets LTD

KEY Coin Assets LTD is a UK company (number 11621809, status: liquidation), incorporated 2018, with 2 current directors, Rodney Arthur Hilditch and John Paul Kofi Warmann. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is KEY Coin Assets LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Jeffrey Anthony Kershaw 2021-2021 Director View profile
  2. Veena Warmann 2018-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/2018

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Veena Warmann ceased 2025-09-19
    25-50% shares, 25-50% voting · notified 2018-10-14
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. KEY Coin Assets LTD is controlled by Veena Warmann
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-10-14, ceased 2025-09-19 · source: Companies House PSC register

Ultimately controlled by Veena Warmann.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.5y median 6.5y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11621809
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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