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KIER FINANCE LIMITED

Private limited company (Ltd.) Inactive

Registration No.
05887689
Incorporation Date
2006-07-26
Company Type
Private limited company (Ltd.)
Address
Salford, United Kingdom
Website
www.kier.co.uk/
Source: Companies House

KIER FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05887689, and its current status with Companies House is inactive. The company was incorporated on 26 July 2006 and lists its registered address as Salford, United Kingdom. 2 shareholders are on record for KIER FINANCE 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 5 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for KIER FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KIER FINANCE & TREASURY HOLDINGS LIMITED, holding 100% — a majority holding — followed by KIER FINANCE & TREASURY HOLDINGS LIMITED at 100%.

Because every 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
KIER FINANCE & TREASURY HOLDINGS LIMITED 100% Companies House
KIER FINANCE & TREASURY HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for KIER FINANCE LIMITED are current appointments, filed with Companies House. Basil Mendonca (appointed 2021-08-12) and James Smith (appointed 2024-07-29) both serve as Director. The remaining 3 records shown (Clive Thomas, Steven Van Raalte and 1 other) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KIER FINANCE 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.

BM
Basil Mendonca ACTIVE

Appointed
2021-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Smith ACTIVE

Appointed
2024-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Clive Thomas RESIGNED

Appointed
2020-05-14
Resigned
2022-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Steven Van Raalte RESIGNED

Appointed
2022-11-16
Resigned
2024-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jaime Tham RESIGNED

Appointed
2021-09-24
Resigned
2026-02-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KIER FINANCE LIMITED sits 4 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom. Immediately above KIER FINANCE LIMITED is KIER FINANCE & TREASURY HOLDINGS LIMITED, holding 200% as filed in KIER FINANCE LIMITED's own shareholder record with Companies House. KIER GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
KIER GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns KIER FINANCE LIMITED?

Two shareholders are currently on record for KIER FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIER FINANCE & TREASURY HOLDINGS LIMITED, holding 100% — a majority holding — followed by KIER FINANCE & TREASURY HOLDINGS LIMITED at 100%. Because every 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 KIER FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KIER FINANCE 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 KIER FINANCE LIMITED have on record?

2 shareholders are shown on record for KIER FINANCE LIMITED.

What is KIER FINANCE LIMITED's company registration number?

KIER FINANCE LIMITED's registration number is 05887689, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is KIER FINANCE LIMITED still an active company?

KIER FINANCE LIMITED's status on Companies House is listed as inactive, not currently active.

When was KIER FINANCE LIMITED incorporated?

KIER FINANCE LIMITED was incorporated on 26 July 2006, according to Companies House.

What is KIER FINANCE LIMITED's registered address?

The registered address on file for KIER FINANCE LIMITED is Salford, United Kingdom.

What legal structure is KIER FINANCE LIMITED registered as?

KIER FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KIER FINANCE LIMITED?

Two of the 5 officer records shown for KIER FINANCE LIMITED are current appointments, filed with Companies House. Basil Mendonca (appointed 2021-08-12) and James Smith (appointed 2024-07-29) both serve as Director. The remaining 3 records shown (Clive Thomas, Steven Van Raalte and 1 other) are former appointments that have since been resigned. Management authority at KIER FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KIER FINANCE LIMITED have a parent company or subsidiaries?

KIER FINANCE LIMITED sits 4 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to KIER FINANCE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KIER FINANCE 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 KIER FINANCE 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 KIER FINANCE 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 5 October 2026.

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