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KI FINANCIAL LIMITED

KI FINANCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKI FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12594708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KI FINANCIAL LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is KI FINANCIAL LIMITED located?

    Registered Office Address
    122 Leadenhall Street
    EC3V 4AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KI FINANCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KI FINANCIAL LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for KI FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		112 pagesAA

    Change of details for Brit Limited as a person with significant control on Mar 11, 2025

    		2 pagesPSC05

    Appointment of Jacques Jules Michel Bonneau as a director on Jul 01, 2025

    		2 pagesAP01

    Confirmation statement made on May 10, 2025 with updates

    		4 pagesCS01

    Appointment of Ms Anna Susan Weavers as a director on Apr 04, 2025

    		2 pagesAP01

    Termination of appointment of Daniel Lennart Miller as a director on Apr 04, 2025

    		1 pagesTM01

    Termination of appointment of Martin George Thompson as a director on Jan 01, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on May 10, 2024 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Mar 12, 2024

    • Capital: USD 500,001,000
    		4 pagesSH01

    Registration of charge 125947080001, created on Jul 25, 2023

    		16 pagesMR01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 15, 2022

    • Capital: USD 500,000,800
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 02, 2022

    • Capital: USD 485,000,800
    		4 pagesSH01

    Appointment of Mr Martin George Thompson as a director on Nov 03, 2022

    		2 pagesAP01

    Termination of appointment of Matthew Wilson as a director on Nov 03, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 02, 2022

    • Capital: USD 340,000,800
    		4 pagesSH01

    Termination of appointment of Martin George Thompson as a director on Sep 08, 2022

    		1 pagesTM01

    Confirmation statement made on May 10, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Memorandum and Articles of Association

    		85 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr Martin George Thompson as a director on Apr 28, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 07, 2021

    • Capital: USD 310,000,800
    		4 pagesSH01
    View All Filings

    Who are the officers of KI FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Mark Andrew
    Leadenhall Street
    EC3V 4AB London
    122
    England
    		Director
    Leadenhall Street
    EC3V 4AB London
    122
    England
    		EnglandBritish168667750002
    BONNEAU, Jacques Jules Michel
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Ki Financial Limited
    United Kingdom
    		Director
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Ki Financial Limited
    United Kingdom
    		United StatesCanadian,American338024280001
    PARMAR, Julian Jay
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		EnglandBritish281917550001
    WALLACE, Michael Anthony
    c/o Fairfax Financial Holdings Inc
    Wellington St West
    Suite 800
    Toronto
    95
    Ontario
    Canada
    		Director
    c/o Fairfax Financial Holdings Inc
    Wellington St West
    Suite 800
    Toronto
    95
    Ontario
    Canada
    		United KingdomBritish275972650001
    WEAVERS, Anna Susan
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritish334753190001
    ABBAS, Qasim
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		EnglandBritish272699010001
    CLARKE, Peter Steven
    Wellington St. West
    Suite 800
    M5J 2N7 Toronto
    95
    Ontario
    Canada
    		Director
    Wellington St. West
    Suite 800
    M5J 2N7 Toronto
    95
    Ontario
    Canada
    		CanadaCanadian275394560001
    DARTFORD, Simon Thomas
    Leadenhall Street
    EC3V 4AB London
    122
    England
    		Director
    Leadenhall Street
    EC3V 4AB London
    122
    England
    		EnglandBritish166520330001
    MILLER, Daniel Lennart
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		United KingdomBritish275070650001
    THOMPSON, Martin George
    Leadenhall Street
    EC3V 4AB London
    122
    England
    		Director
    Leadenhall Street
    EC3V 4AB London
    122
    England
    		CanadaBritish302342920001
    THOMPSON, Martin George
    Leadenhall Street
    EC3V 4AB London
    122
    England
    		Director
    Leadenhall Street
    EC3V 4AB London
    122
    England
    		CanadaBritish289284320001
    WILSON, Matthew
    Leadenhall Street
    EC3V 4AB London
    122
    England
    		Director
    Leadenhall Street
    EC3V 4AB London
    122
    England
    		United KingdomBritish274271920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KI FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    NY 10021 New York
    The Blackstone Group Inc
    New York
    United States
    		Sep 23, 2020
    345 Park Avenue
    NY 10021 New York
    The Blackstone Group Inc
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fairfax Uk Holdings Limited
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    United Kingdom
    		Sep 03, 2020
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brit Group Services Limited
    Leadenhall Street
    EC3V 4AB London
    122
    England
    		May 11, 2020
    Leadenhall Street
    EC3V 4AB London
    122
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02245562
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0