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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Allan, Mark Andrew
    Born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Michael Anthony
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Bonneau, Jacques Jules Michel
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Parmar, Julian Jay
    Born in October 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Weavers, Anna Susan
    Born in May 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    BRIT LIMITED - 2025-03-11
    BRIT NEWCO LIMITED - 2014-03-03
    BRIT PLC - 2015-06-29
    BRIT LIMITED - 2014-03-03
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Abbas, Qasim
    Senior Managing Director born in February 1976
    Individual
    Officer
    icon of calendar 2020-09-23 ~ 2021-11-24
    OF - Director → CIF 0
  • 2
    Dartford, Simon Thomas
    Solicitor born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2020-09-02
    OF - Director → CIF 0
  • 3
    Thompson, Martin George
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2022-09-08
    OF - Director → CIF 0
    Thompson, Martin George
    Company Director born in December 1975
    Individual (2 offsprings)
    icon of calendar 2022-11-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Wilson, Matthew
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ 2022-11-03
    OF - Director → CIF 0
  • 5
    Miller, Daniel Lennart
    Investment Professional born in July 1980
    Individual
    Officer
    icon of calendar 2020-09-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 6
    Clarke, Peter Steven
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2020-09-23 ~ 2020-10-23
    OF - Director → CIF 0
  • 7
    WREN HOLDINGS LIMITED - 2000-02-25
    icon of address122, Leadenhall Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2020-05-11 ~ 2020-09-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KI FINANCIAL LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • KI FINANCIAL LIMITED
    Info
    Registered number 12594708
    icon of address122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2020-05-11 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • KI FINANCIAL LIMITED
    S
    Registered number missing
    icon of address122 Leadenhall Street, Leadenhall Street, London, England, EC3V 4AB
    Private Limited Company
    CIF 1
  • KI FINANCIAL LIMITED
    S
    Registered number 12594708
    icon of address122, Leadenhall Street, Floor 17, London, England, EC3V 4AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • KI FINANCIAL LIMITED
    S
    Registered number 12594708
    icon of address122 Leadenhall Street, Leadenhall Street, London, England, EC3V 4AB
    Private Limited in Companies House (England & Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    OTTO TECHNOLOGY LIMITED - 2023-05-24
    icon of address122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    SKULD II LIMITED - 2020-09-16
    RIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12
    icon of addressThe Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    KI SHELF COMPANY TWO LIMITED - 2024-11-13
    KI GROUP SERVICES LIMITED - 2023-12-15
    icon of address122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.