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KHL MORTGAGE SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
09329495
Incorporation Date
2014-11-26
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

KHL MORTGAGE SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09329495, and its current status with Companies House is active. The company was incorporated on 26 November 2014 and lists its registered address as London, United Kingdom. 1 shareholder is on record for KHL MORTGAGE SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for KHL MORTGAGE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KOALA (CAYMAN) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KOALA (CAYMAN) LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for KHL MORTGAGE SERVICES LIMITED are current appointments, filed with Companies House. Suleman Baig (appointed 2023-03-01) and Abhimanyu Dahiya (appointed 2023-03-01) both serve as Director; Csc Corporate Services (london) Limited (appointed 2023-03-01) serves as Company Secretary. The remaining 2 records shown (Mark Preston and Alexander Filshie) are former appointments that have since been resigned.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KHL MORTGAGE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SB
Suleman Baig ACTIVE

Appointed
2023-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Abhimanyu Dahiya ACTIVE

Appointed
2023-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Csc Corporate Services (london) Limited ACTIVE ENTITY

Appointed
2023-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MP
Mark Preston RESIGNED

Appointed
2020-02-27
Resigned
2023-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Alexander Filshie RESIGNED

Appointed
2021-02-04
Resigned
2023-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KHL MORTGAGE SERVICES LIMITED sits 1 level below its ultimate parent, Koala (Cayman) Ltd, registered in Cayman Islands. Immediately above KHL MORTGAGE SERVICES LIMITED is Koala (Cayman) Ltd, holding 100% as filed in KHL MORTGAGE SERVICES LIMITED's own shareholder record with Companies House.

Ultimate HQ
Koala (Cayman) Ltd
Cayman Islands

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Frequently Asked Questions

Who owns KHL MORTGAGE SERVICES LIMITED?

One shareholder is currently on record for KHL MORTGAGE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KOALA (CAYMAN) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KHL MORTGAGE SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KHL MORTGAGE SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KHL MORTGAGE SERVICES LIMITED have on record?

1 shareholder is shown on record for KHL MORTGAGE SERVICES LIMITED.

What is KHL MORTGAGE SERVICES LIMITED's company registration number?

KHL MORTGAGE SERVICES LIMITED's registration number is 09329495, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KHL MORTGAGE SERVICES LIMITED still an active company?

KHL MORTGAGE SERVICES LIMITED's status on Companies House is listed as active.

When was KHL MORTGAGE SERVICES LIMITED incorporated?

KHL MORTGAGE SERVICES LIMITED was incorporated on 26 November 2014, according to Companies House.

What is KHL MORTGAGE SERVICES LIMITED's registered address?

The registered address on file for KHL MORTGAGE SERVICES LIMITED is London, United Kingdom.

What legal structure is KHL MORTGAGE SERVICES LIMITED registered as?

KHL MORTGAGE SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KHL MORTGAGE SERVICES LIMITED?

Three of the 5 officer records shown for KHL MORTGAGE SERVICES LIMITED are current appointments, filed with Companies House. Suleman Baig (appointed 2023-03-01) and Abhimanyu Dahiya (appointed 2023-03-01) both serve as Director; Csc Corporate Services (london) Limited (appointed 2023-03-01) serves as Company Secretary. The remaining 2 records shown (Mark Preston and Alexander Filshie) are former appointments that have since been resigned. Management authority at KHL MORTGAGE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KHL MORTGAGE SERVICES LIMITED have a parent company or subsidiaries?

KHL MORTGAGE SERVICES LIMITED sits 1 level below its ultimate parent, Koala (Cayman) Ltd, registered in Cayman Islands.

Can Zavia monitor changes to KHL MORTGAGE SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KHL MORTGAGE SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KHL MORTGAGE SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KHL MORTGAGE SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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