KI Financial Limited
Company 12594708 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Jacques Jules Michel Bonneau Director · appointed 2025
- Michael Anthony Wallace Director · appointed 2020
- Julian Jay Parmar Director · appointed 2021
- Anna Susan Weavers Director · appointed 2025
- Mark Andrew Allan Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Anna Susan Weavers Director · appointed 2025
Portfolio (4)
- Jacques Jules Michel Bonneau Director · appointed 2025
- Michael Anthony Wallace Director · appointed 2020
- Julian Jay Parmar Director · appointed 2021
- Mark Andrew Allan Director · appointed 2020
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brit Group Holdings Limited 2 shared directors
Connected through a shared director
- Brit Syndicates Limited 1 shared director
- KI Member Limited 1 shared director
- Fairfax UK Holdings Limited 1 shared director
- Response Ability Theatre LTD 1 shared director
- KI Group Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12594708 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2020 |
| Address | 122 LEADENHALL STREET, LONDON, EC3V 4AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Schwarzman
75-100% shares, 25-50% voting · notified 2020-09-23 - Fairfax UK Holdings Limited
50-75% voting, appoints directors · notified 2020-09-03 - Brit Group Services Limited ceased 2020-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-11
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KI Digital Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-06 - Risk Technology Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-06 - KI Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-05 - KI Member Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-20 - KI Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-10 - KI Managing Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-04
Officers (11)
- Jacques Jules Michel Bonneau Director · appointed 2025
- Anna Susan Weavers Director · appointed 2025
- Julian Jay Parmar Director · appointed 2021
- Michael Anthony Wallace Director · appointed 2020
- Mark Andrew Allan Director · appointed 2020
Show 6 former officers
- Martin George Thompson Director · appointed 2022 · resigned 2025
- Daniel Lennart Miller Director · appointed 2020 · resigned 2025
- Peter Steven Clarke Director · appointed 2020 · resigned 2020
- Qasim Abbas Director · appointed 2020 · resigned 2021
- Matthew Wilson Director · appointed 2020 · resigned 2022
- Simon Thomas Dartford Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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