Company · London
KI Financial Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Martin George Thompson 2022-2025 View profile
- Daniel Lennart Miller 2020-2025 View profile
- Peter Steven Clarke 2020-2020 View profile
- Qasim Abbas 2020-2021 View profile
- Matthew Wilson 2020-2022 View profile
- Simon Thomas Dartford 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 11/05/2020
- Registered office
- London
Ownership
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
Group
- KI Financial Limited
is controlled by Stephen Schwarzman
Evidence
active 75-100% shares, 25-50% voting · notified 2020-09-23 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
Directors past 6 years
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12594708
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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