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Companies House/London/Company profile

KI MEMBER LIMITED

Active
07400039·incorporated 2010-10-07

KI MEMBER LIMITED is an active UK private limited company, incorporated on 7 October 2010 at Companies House (number 07400039; OpenRegistry canonical ID GB-07400039-ki-member-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-07
Registered Address
THE LEADENHALL BUILDING, LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KI MEMBER LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KI MEMBER LIMITED has 1 person with significant control on file:

  • Ki Financial Limited. Notified 2024-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Brit Limited (England reg. 08821629). Notified 2022-01-01. Ceased 2024-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Riverstone Holdings Limited (England reg. 02709527). Notified 2020-09-11. Ceased 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Skuld Investment Limited (England reg. 07719415). Notified 2016-04-06. Ceased 2020-09-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

KI MEMBER LIMITED has previously traded as:

  • RIVERSTONE CORPORATE CAPITAL 4 LIMITED (until 2022-05-12)
  • SKULD II LIMITED (until 2020-09-16)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07400039.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.