Ki Financial Limited

12594708

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

122 LEADENHALL STREET, LONDON, EC3V 4AB

Incorporated 11/05/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Mark Andrew Allan

director · Since 02/09/2020

NONE

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Michael Anthony Wallace

director · Since 23/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Julian Jay Parmar

director · Since 24/11/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 35

Ms Anna Susan Weavers

director · Since 04/04/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 30

Jacques Jules Michel Bonneau

director · Since 01/07/2025

DIRECTOR

CANADIAN,AMERICAN · UNITED STATES · Age 72

Persons with Significant Control

Fairfax Uk Holdings Limited

50–75% votes

Appoint directors

The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

Notified 03/09/2020

Mr Stephen Allen Schwarzman

75–100% shares

25–50% votes

American · United States · Age 79

The Blackstone Group Inc, 345 Park Avenue, New York, NY 10021

Notified 23/09/2020

Former PSCs

Brit Group Services Limited

Ceased 03/09/2020

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE

Created 25/07/2023Registered 26/07/2023