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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2020-09-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Weavers, Anna Susan
    Born in May 1996
    Individual (1 offspring)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Daniel Lennart
    Investment Professional born in July 1980
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Clarke, Peter Steven
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    Parmar, Julian Jay
    Born in October 1990
    Individual (3 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Bonneau, Jacques Jules Michel
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Martin George
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2022-04-28 ~ 2022-09-08
    OF - Director → CIF 0
    Thompson, Martin George
    Company Director born in December 1975
    Individual (4 offsprings)
    2022-11-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Abbas, Qasim
    Senior Managing Director born in February 1976
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ 2021-11-24
    OF - Director → CIF 0
  • 9
    Wilson, Matthew
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2020-09-02 ~ 2022-11-03
    OF - Director → CIF 0
  • 10
    Dartford, Simon Thomas
    Solicitor born in December 1976
    Individual (8 offsprings)
    Officer
    2020-05-11 ~ 2020-09-02
    OF - Director → CIF 0
  • 11
    Allan, Mark Andrew
    Born in August 1981
    Individual (18 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 12
    Wallace, Michael Anthony
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 13
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    122, Leadenhall Street, London, England
    Active Corporate (44 parents, 25 offsprings)
    Person with significant control
    2020-05-11 ~ 2020-09-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    FAIRFAX UK HOLDINGS LIMITED
    - now 08821629
    BRIT LIMITED - 2025-03-11 08821629
    BRIT PLC - 2015-06-29
    BRIT LIMITED - 2014-03-03
    BRIT NEWCO LIMITED - 2014-03-03
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2020-09-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KI FINANCIAL LIMITED

Period: 2020-05-11 ~ now
Company number: 12594708
Registered name
KI FINANCIAL LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • KI FINANCIAL LIMITED
    Info
    Registered number 12594708
    122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2020-05-11 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • KI FINANCIAL LIMITED
    S
    Registered number missing
    122 Leadenhall Street, Leadenhall Street, London, England, EC3V 4AB
    Private Limited Company
    CIF 1
  • KI FINANCIAL LIMITED
    S
    Registered number 12594708
    122, 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
    122 Leadenhall Street, Leadenhall Street, London, England, EC3V 4AB
    Private Limited in Companies House (England & Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    KI DIGITAL LIMITED
    17023175 13786749
    122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-02-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    KI DIGITAL SERVICES LIMITED
    - now 13786749 17023175
    OTTO TECHNOLOGY LIMITED - 2023-05-24
    122 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-10-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    KI GROUP SERVICES LIMITED
    15358099 12594514... (more)
    122 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    KI MANAGING AGENCY LIMITED
    17070271
    122 Leadenhall Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    KI MEMBER LIMITED
    - now 07400039 12594460
    RIVERSTONE CORPORATE CAPITAL 4 LIMITED - 2022-05-12
    SKULD II LIMITED - 2020-09-16
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    RISK TECHNOLOGY SOLUTIONS LIMITED
    - now 15264193
    KI SHELF COMPANY TWO LIMITED
    - 2024-11-13 15264193
    KI GROUP SERVICES LIMITED
    - 2023-12-15 15264193 12594514... (more)
    122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.