KI FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
KI FINANCIAL LIMITED
COMPANY NUMBER
12594708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/05/2020
(4 years and 6 months old)
WEBSITE
http://britinsurance.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 4AB
Telephone: 02038570000
TPS: No
122 Leadenhall Street
London
EC3V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIT GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| KI FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KI FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KI FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KI FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/11/2021 - Present (3years) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRFAX FINANCIAL HOLDINGS LTD | N/A | N/A |
| ALLIED WORLD ASSURANCE CO HOLDINGS AG | N/A | N/A |
| ALLIED WORLD EUROPE HOLDINGS LTD | N/A | N/A |
| ALLIED WORLD CAPITAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD ASSURANCE CO HOLDINGS LTD | N/A | N/A |
| AWAC SERVICES COMPANY (IRELAND) LIMITED | N/A | N/A |
| FAIRFAX (BARBADOS) INTERNATIONAL CORP | N/A | N/A |
| FFH MANAGEMENT SERVICES LIMITED | N/A | N/A |
| FAIRFAX LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| FFHL GROUP LTD | N/A | N/A |
| BRIT LIMITED | Active - Accounts Filed | View Report |
| BRIT INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BGS SERVICES (BERMUDA) LIMITED | Non-Trading | View Report |
| BRIT GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| BRIT GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRIT CORPORATE SECRETARIES LIMITED | Non-Trading | View Report |
| BRIT CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| BRIT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| KI CAPITAL SOLUTIONS LIMITED | Non-Trading | View Report |
| KI FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| KI GROUP SERVICES LIMITED | Non-Trading | View Report |
| KI MEMBER LIMITED | Non-Trading | View Report |
| KI TECHNOLOGY LIMITED | Non-Trading | View Report |
| BRIT INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRIT INVESTMENT HOLDINGS LIMITED | In Liquidation | View Report |
| BRIT SYNDICATES LIMITED | Active - Accounts Filed | View Report |
| BRIT UW LIMITED | Active - Accounts Filed | View Report |
| BRIT OVERSEAS HOLDINGS SARL | N/A | N/A |
| LINDSEY MORDEN GROUP INC | N/A | N/A |
| MFXCHANGE HOLDINGS INC | N/A | N/A |
| MFXCHANGE (IRELAND) LIMITED | N/A | N/A |
| ODYSSEY REINSURANCE COMPANY | Active - Accounts Filed | View Report |
| NEWLINE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| NEWLINE CORPORATE NAME LIMITED | Active - Accounts Filed | View Report |
| NEWLINE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| NEWLINE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| NEWLINE UNDERWRITING MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PETHEALTH INC | N/A | N/A |
| VIOVET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 21/11/2022 | Matthew Wilson (927427192) has left the board |
| 21/11/2022 | New Board Member Martin George Thompson (930234292) Appointed |
| 14/09/2022 | Martin George Thompson (928928432) has left the board |
| 14/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 10/05/2022 | New Board Member Martin George Thompson (928928432) Appointed |
| 06/05/2022 | New Board Member Martin George Thompson (929529245) Appointed |
| 02/12/2021 | New Board Member Julian Jay Parmar (928191755) Appointed |
| 02/12/2021 | Qasim Abbas (927269901) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 03/11/2020 | Peter Steven Clarke (927539456) has left the board |
| 03/11/2020 | New Board Member Michael Anthony Wallace (927597265) Appointed |
| 16/10/2020 | New Board Member Peter Steven Clarke (927539456) Appointed |
| 08/10/2020 | New Board Member Daniel Lennart Miller (927507065) Appointed |
| 08/10/2020 | New Board Member Qasim Abbas (927269901) Appointed |
| 18/09/2020 | New Board Member Matthew Wilson (927427192) Appointed |
| 18/09/2020 | Simon Thomas Dartford (916652033) has left the board |
| 18/09/2020 | New Board Member Mark Andrew Allan (916866775) Appointed |
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