Keypoint Technologies (UK) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Keypoint Technologies (UK) Limited's network
4 people6 organisationsExplore in 3Di4 listed on the board. 6 organisations share a board member with this company.The large node is Keypoint Technologies (UK) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Rohit Prasad Motaparti | Director | 2019 | 7y 8m |
| Bimalray Manubhai Jethabhai Patel | Director | 2017 | 9y 7m |
| Minesh Patel | Director | 2008 | 18y 5m |
| Siva Ramavara Prasad Motaparti | Director | 2005 | 20y 10m |
Recent news and events
From the public record
- 11 June 2026Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
- 28 January 2025Peter Charles Waller left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Siva Ramavara Prasad Motaparti | Director | 22 December 2005 | 1 other current board |
| Minesh Patel | Director | 12 June 2008 | No other current boards on our record |
| Bimalray Manubhai Jethabhai Patel | Director | 11 April 2017 | 6 other current boards |
| Rohit Prasad Motaparti | Director | 21 February 2019 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
13 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Peter Charles Waller | Director | 1 September 2005 | 28 January 2025 |
| Eric Davis Collins | Director | 18 October 2016 | 1 July 2019 |
| Sunil Prasad Motaparti | Director | 22 December 2005 | 3 January 2019 |
| Manubhai Jethabhai Chhaganbhai Patel | Director | 22 December 2005 | 11 March 2017 |
| Narendra Patel | Director | 15 July 2004 | 9 August 2016 |
| Sumit Goswami | Director | 15 July 2013 | 31 July 2016 |
| Gautam Sharma | Company secretary | 11 November 2013 | 31 March 2016 |
| Alan John Howat | Company secretary | 22 May 2006 | 26 September 2013 |
| Sanjay Patel | Company secretary | 15 July 2004 | 1 June 2011 |
| John Paterson Falconer | Director | 15 July 2004 | 17 August 2007 |
| Nailesh Patel | Director | 15 July 2004 | 22 December 2005 |
| David Kerr Allan | Director | 15 July 2004 | 26 November 2005 |
| Hms Directors Limited | Corporate nominee director | 11 June 2004 | 15 July 2004 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Bimalray Manubhai Jethabhai Patel Director · appointed 2017
- Siva Ramavara Prasad Motaparti Director · appointed 2005
- Minesh Patel Director · appointed 2008
- Rohit Prasad Motaparti Director · appointed 2019
Directors past 6 years
- Bimalray Manubhai Jethabhai Patel Director · appointed 2017
- Siva Ramavara Prasad Motaparti Director · appointed 2005
- Minesh Patel Director · appointed 2008
- Rohit Prasad Motaparti Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Minesh Patel Director · appointed 2008
Portfolio (3)
- Bimalray Manubhai Jethabhai Patel Director · appointed 2017
- Siva Ramavara Prasad Motaparti Director · appointed 2005
- Rohit Prasad Motaparti Director · appointed 2019
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Network
Network
iThe large node is Keypoint Technologies (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | - | Not reported | Not reported | -£13.21m | £6.59m | £24.95k | 1 |
| 30 June 2024 | - | Not reported | Not reported | -£12.22m | £7.58m | £20.79k | 1 |
| 30 June 2023 | - | Not reported | Not reported | -£10.76m | £8.56m | £34.96k | 1 |
| 30 June 2022 | - | Not reported | Not reported | -£9.78m | £9.04m | £13.01k | 3 |
| 30 June 2021 | FRS102 | Not reported | Not reported | -£8.06m | £9.87m | £13.16k | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 11 June 2026
- Next confirmation statement due
- 25 June 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC269107
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 11 June 2004
- Registered office
- Unit 10, Hillington Park, 68-74 Queen Elizabeth Avenue, G52 4NQ
- Nature of business (SIC)
- 62012 Business and domestic software development
- Latest accounts
- 30 June 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 11 June 2026
- Next confirmation statement due
- 25 June 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
19iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.19 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the G52 postcode district.
- Lunamind Limited
- Conrad & Thomas Ltd
- Algorit Ltd
- Oiddec Ltd
- Artificial Intelligence Intercepting Horizons Ltd
- Cromwell PS Ltd
Showing 6 of 19Show moreShow fewerShow all 19 →
Recent news and events
From the public record
- 11 June 2026Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Accounts made up to this dateCompanies House company file
- 28 January 2025Peter Charles Waller left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Siva Ramavara Prasad MotarpartiPerson · Indian |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.