EORI-Search.co.uk

EORI-Search in


All Information about:
Name

KI Financial Limited
Address
122 Leadenhall Street
London
EC3V 4AB
VAT ID no VAT ID available
Company No. 12594708 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Brit Limited Status: Active Notified: 03/09/2020 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Schwarzman, Stephen Allen Status: Active Notified: 23/09/2020 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Brit Group Services Limited Status: Ceased Notified: 11/05/2020 Ceased: 03/09/2020 Companies House Number: 02245562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Allan, Mark Andrew London, England Status: Active Notified: 02/09/2020 Date of Birth: 08/1981 Occupation: None Role: Director Country of Residence: England Nationality: British
    Miller, Daniel Lennart London, England Status: Active Notified: 23/09/2020 Date of Birth: 07/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Parmar, Julian Jay London, England Status: Active Notified: 24/11/2021 Date of Birth: 10/1990 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Thompson, Martin George London, England Status: Active Notified: 03/11/2022 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: British
    Wallace, Michael Anthony Suite 800, Toronto, Ontario, Canada Status: Active Notified: 23/10/2020 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB KI Digital Services Limited Status: Active Notified: 07/12/2023 Companies House Number: 13786749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB KI Group Services Limited Status: Active Notified: 05/11/2024 Companies House Number: 15358099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB KI Shelf Company TWO Limited Status: Active Notified: 06/11/2023 Companies House Number: 15264193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •