OpenRegistry
Companies House/Dungannon/Company profile

KM FINANCIAL LTD

Active
NI677904·incorporated 2021-03-29

KM FINANCIAL LTD is an active UK private limited company, incorporated on 29 March 2021 at Companies House (number NI677904; OpenRegistry canonical ID GB-NI677904-km-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 2,844 active companies registered in Dungannon, Co Tyrone (postcode BT70). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-29
Registered Address
2 CHURCH STREET, BALLYGAWLEY, DUNGANNON, CO TYRONE, BT70 2HB, NORTHERN IRELAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

KM FINANCIAL LTD has 1 person with significant control on file:

  • Cakapa Ltd. Notified 2021-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Kieran James Magill born 1981 resident in United Kingdom, Irish national. Notified 2021-03-29. Ceased 2021-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Dungannon: