KI FINANCIAL LIMITED
KI FINANCIAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12594708, and its current status with Companies House is active. The company was incorporated on 11 May 2020 and lists its registered address as London, United Kingdom. 5 shareholders are on record for KI FINANCIAL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 21 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for KI FINANCIAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BTO K NEWCO 2 (CYM) L.P., holding 41.6% — the largest recorded stake — followed by BTO K NEWCO 2 (CYM) L.P. at 25%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BTO K NEWCO 2 (CYM) L.P. | 41.6% | Companies House | |
| BTO K NEWCO 2 (CYM) L.P. | 25% | Companies House | |
| FAIRFAX UK HOLDINGS LIMITED | 16.6% | Companies House | |
| FAIRFAX UK HOLDINGS LIMITED | 16.6% | Companies House | |
| MATTHEW WILSON | 0.1% | Companies House |
Officers
5
The Director of KI FINANCIAL LIMITED currently on record is Mark Allan; five officers are currently on record for KI FINANCIAL LIMITED, filed with Companies House.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KI FINANCIAL 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.
Group Structure
KI FINANCIAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
KI FINANCIAL LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns KI FINANCIAL LIMITED?
Five shareholders are currently on record for KI FINANCIAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BTO K NEWCO 2 (CYM) L.P., holding 41.6% — the largest recorded stake — followed by BTO K NEWCO 2 (CYM) L.P. at 25%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is KI FINANCIAL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for KI FINANCIAL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does KI FINANCIAL LIMITED have on record?
5 shareholders are shown on record for KI FINANCIAL LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is KI FINANCIAL LIMITED's company registration number?
KI FINANCIAL LIMITED's registration number is 12594708, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KI FINANCIAL LIMITED still an active company?
KI FINANCIAL LIMITED's status on Companies House is listed as active.
When was KI FINANCIAL LIMITED incorporated?
KI FINANCIAL LIMITED was incorporated on 11 May 2020, according to Companies House.
What is KI FINANCIAL LIMITED's registered address?
The registered address on file for KI FINANCIAL LIMITED is London, United Kingdom.
What legal structure is KI FINANCIAL LIMITED registered as?
KI FINANCIAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KI FINANCIAL LIMITED?
The Director of KI FINANCIAL LIMITED currently on record is Mark Allan; five officers are currently on record for KI FINANCIAL LIMITED, filed with Companies House. Management authority at KI FINANCIAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KI FINANCIAL LIMITED have a parent company or subsidiaries?
KI FINANCIAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to KI FINANCIAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KI FINANCIAL 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 KI FINANCIAL 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 KI FINANCIAL 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 21 October 2026.