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Companies House/London/Company profile

KI FINANCIAL LIMITED

Active
12594708·incorporated 2020-05-11

KI FINANCIAL LIMITED is an active UK private limited company, incorporated on 11 May 2020 at Companies House (number 12594708; OpenRegistry canonical ID GB-12594708-ki-financial-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 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
2020-05-11
Registered Address
122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KI FINANCIAL LIMITED has 2 persons with significant control on file:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2020-09-23.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Fairfax Uk Holdings Limited. Notified 2020-09-03.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Brit Group Services Limited (United Kingdom reg. 02245562). Notified 2020-05-11. Ceased 2020-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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