KI FINANCIAL LIMITED
Company details
- Registered name
- KI FINANCIAL LIMITED
- Company number
- 12594708
- Registered office
- 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND · 389 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 May 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 May 2027
- Confirmation statement — last
- 10 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 211 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2025 | Director appointed | — | BONNEAU, Jacques Jules Michel |
| 04/04/2025 | Director resigned | MILLER, Daniel Lennart | — |
| 04/04/2025 | Director appointed | — | WEAVERS, Anna Susan |
| 01/01/2025 | Director resigned | THOMPSON, Martin George | — |
| 25/07/2023 | Charge registered | — | A registered charge |
| 03/11/2022 | Director resigned | WILSON, Matthew | — |
| 03/11/2022 | Director appointed | — | THOMPSON, Martin George |
| 08/09/2022 | Director resigned | THOMPSON, Martin George | — |
| 28/04/2022 | Director appointed | — | THOMPSON, Martin George |
| 24/11/2021 | Director resigned | ABBAS, Qasim | — |
| 24/11/2021 | Director appointed | — | PARMAR, Julian Jay |
| 23/10/2020 | Director resigned | CLARKE, Peter Steven | — |
| 23/10/2020 | Director appointed | — | WALLACE, Michael Anthony |
| 23/09/2020 | Person with significant control added | — | Mr Stephen Allen Schwarzman |
| 23/09/2020 | Director appointed | — | MILLER, Daniel Lennart |
| 23/09/2020 | Director appointed | — | CLARKE, Peter Steven |
| 23/09/2020 | Director appointed | — | ABBAS, Qasim |
| 03/09/2020 | Person with significant control ceased | Brit Group Services Limited | — |
| 03/09/2020 | Person with significant control added | — | Fairfax Uk Holdings Limited |
| 02/09/2020 | Director resigned | DARTFORD, Simon Thomas | — |
Financial highlights
No figures could be read from the accounts filed on 30 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KI FINANCIAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About KI FINANCIAL LIMITED (12594708)
KI FINANCIAL LIMITED is a private limited company incorporated on 11 May 2020 and registered in the United Kingdom under company number 12594708. Its registered office is at 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Brit Group Services Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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