Menna Overview
Here’s a quick overview of KI FINANCIAL LIMITED 👀 — a London based business that started in 2020.
KI FINANCIAL LIMITED
- Company statusactive
- Company No12594708
- Age6 years 6 months Incorporated 11 May 2020
- Officers5
Address
122 Leadenhall Street, London, EC3V 4AB, England
KI FINANCIAL LIMITED is an active company incorporated on 11 May 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 30 May 2026
Confirmation Statement With Updates
6 Months Ago on 18 May 2026
Change Person Director Company With Change Date
6 Months Ago on 17 May 2026
Accounts With Accounts Type Group
1 Year Ago on 16 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Capital Allotment Shares
3 Years Ago on 21 Dec 2022
Capital Allotment Shares
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Nov 2022
Capital Allotment Shares
4 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Memorandum Articles
4 Years Ago on 04 May 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLAN, Mark Andrew | director | Aug 1981 | 02 Sept 2020 |
| BONNEAU, Jacques Jules Michel | director | May 1954 | 01 Jul 2025 |
| PARMAR, Julian Jay | director | Oct 1990 | 24 Nov 2021 |
| WALLACE, Michael Anthony | director | Aug 1969 | 23 Oct 2020 |
| WEAVERS, Anna Susan | director | May 1996 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 23 Sept 2020 |
| Fairfax Uk Holdings Limited | 03 Sept 2020 | |
| Brit Group Services Limited | 11 May 2020 |
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ALLAN, Mark Andrew are mutual persons.
ALLAN, Mark Andrew are mutual persons.
ALLAN, Mark Andrew are mutual persons.
ALLAN, Mark Andrew are mutual persons.
ALLAN, Mark Andrew are mutual persons.
ALLAN, Mark Andrew are mutual persons.
ALLAN, Mark Andrew are mutual persons.
PARMAR, Julian Jay are mutual persons.
PARMAR, Julian Jay, MILLER, Daniel Lennart are mutual persons.
WALLACE, Michael Anthony are mutual persons.
ABBAS, Qasim are mutual persons.
DARTFORD, Simon Thomas are mutual persons.
DARTFORD, Simon Thomas are mutual persons.
DARTFORD, Simon Thomas are mutual persons.
DARTFORD, Simon Thomas are mutual persons.
KI GROUP SERVICES LIMITED
ALLAN, Mark Andrew are mutual persons.
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Here’s a quick overview of KI FINANCIAL LIMITED 👀 — a London based business that started in 2020.