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Coverage — measured
Sources fused
2
Ownership hops held
7
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KYTE CAPITAL MANAGEMENT LIMITED

KYTE CAPITAL MANAGEMENT LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05107427). UBO chain traced 7 hops, 2 owners, 1 holding, 20 officers. Cited…

OO GB-COH-05107427Inc. 20 Apr 2004ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-04-20
Legal form
ltd
Activity
66120
Registered office
5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
  • KYTE CAPITAL MANAGEMENT LIMITED
Walk the full UBO chain
7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on KYTE CAPITAL MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
05107427
Status
active
Type
ltd
Incorporated
2004-04-20
Registered office
5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
SIC
66120
/05

People & control

19 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

19 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KYTE CAPITAL MANAGEMENT LIMITED?
In the current sources, KYTE CAPITAL MANAGEMENT LIMITED is connected to GFI MARKETS INVESTMENTS LIMITED, GFI MARKETS INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KYTE CAPITAL MANAGEMENT LIMITED's risk level?
WhiteIntel flags KYTE CAPITAL MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KYTE CAPITAL MANAGEMENT LIMITED appear across sources?
KYTE CAPITAL MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KYTE CAPITAL MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KYTE CAPITAL MANAGEMENT LIMITED — nothing is disclosed before that.

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