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KINLY UK LTD

Private limited company (Ltd.) Active

Registration No.
02468436
Incorporation Date
1990-02-08
Company Type
Private limited company (Ltd.)
Address
Sunbury-On-Thames, United Kingdom
Website
www.kinly.com/
Source: Companies House

KINLY UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 02468436, and its current status with Companies House is active. The company was incorporated on 8 February 1990 and lists its registered address as Sunbury-On-Thames, United Kingdom. 2 shareholders are on record for KINLY UK LTD, 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

2

Two shareholders are currently on record for KINLY UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AVM LTD, holding 70.7% — a majority holding — followed by AVM LTD at 29.3%.

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
AVM LTD 70.7% Companies House
AVM LTD 29.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for KINLY UK LTD are current appointments, filed with Companies House. Thomas Michael Martin (appointed 2020-08-17), Tajinder Ghere (appointed 2020-11-27), Kenneth Scaturro (appointed 2026-05-21) and Judith Pulig (appointed 2026-05-21) all serve as Director. The remaining 1 record shown (Onno Krap) is a former appointment that has since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KINLY UK LTD 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.

TM
Thomas Michael Martin ACTIVE

Appointed
2020-08-17
Residence
🇳🇴 Norway
Occupation
Director

TG
Tajinder Ghere ACTIVE

Appointed
2020-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kenneth Scaturro ACTIVE

Appointed
2026-05-21
Residence
🇺🇸 United States
Occupation
Director

JP
Judith Pulig ACTIVE

Appointed
2026-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

OK
Onno Krap RESIGNED

Appointed
2020-11-27
Resigned
2022-10-14
Residence
🇳🇱 Netherlands
Occupation
Director

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Group Structure

KINLY UK LTD sits 8 levels below its ultimate parent, Bobcat AV Buyer Corp., registered in United States. The full chain up to Bobcat AV Buyer Corp. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KINLY UK LTD's own shareholder record.

Ultimate HQ
Bobcat AV Buyer Corp.
United States

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Frequently Asked Questions

Who owns KINLY UK LTD?

Two shareholders are currently on record for KINLY UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVM LTD, holding 70.7% — a majority holding — followed by AVM LTD at 29.3%. 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 KINLY UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KINLY UK LTD 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 KINLY UK LTD have on record?

2 shareholders are shown on record for KINLY UK LTD.

What is KINLY UK LTD's company registration number?

KINLY UK LTD's registration number is 02468436, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KINLY UK LTD still an active company?

KINLY UK LTD's status on Companies House is listed as active.

When was KINLY UK LTD incorporated?

KINLY UK LTD was incorporated on 8 February 1990, according to Companies House.

What is KINLY UK LTD's registered address?

The registered address on file for KINLY UK LTD is Sunbury-On-Thames, United Kingdom.

What legal structure is KINLY UK LTD registered as?

KINLY UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KINLY UK LTD?

Four of the 5 officer records shown for KINLY UK LTD are current appointments, filed with Companies House. Thomas Michael Martin (appointed 2020-08-17), Tajinder Ghere (appointed 2020-11-27), Kenneth Scaturro (appointed 2026-05-21) and Judith Pulig (appointed 2026-05-21) all serve as Director. The remaining 1 record shown (Onno Krap) is a former appointment that has since been resigned. Management authority at KINLY UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KINLY UK LTD have a parent company or subsidiaries?

KINLY UK LTD sits 8 levels below its ultimate parent, Bobcat AV Buyer Corp., registered in United States.

Can Zavia monitor changes to KINLY UK LTD's ownership over time?

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

Can I access KINLY UK LTD'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 KINLY UK LTD'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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