Ki Financial Limited

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Large Enterprise

Ki Financial Limited

12594708Private Limited With Share Capital

122 Leadenhall Street, London, EC3V4AB
Incorporated

11/05/2020

Company Age

5 years

Directors

5

Employees

311

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Ki Financial Limited (12594708) is a private limited with share capital incorporated on 11/05/2020 (5 years old) and registered in london, EC3V4AB. The company operates under SIC code 64205 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 11/05/2020
EC3V4AB
311 employees

Financial Overview

Total Assets

£1.25B

Liabilities

£760.31M

Net Assets

£490.66M

Turnover

£79.94M

Cash

£192.35M

Key Metrics

311

Employees

5

Directors

6

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

52
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Memorandum Articles
Category:Incorporation
Date:04-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Capital Redomination Of Shares
Category:Capital
Date:15-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-10-2020
Capital Alter Shares Consolidation
Category:Capital
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Memorandum Articles
Category:Incorporation
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:06-10-2020
Capital Allotment Shares
Category:Capital
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Incorporation Company
Category:Incorporation
Date:11-05-2020

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

122 Leadenhall Street, London, EC3V4ABRegistered

Contact

02038570000
122 Leadenhall Street, London, EC3V4AB