---
title: "KMC FINANCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/216e5df1-8c81-58dd-b6d3-4ffc86a9f5bc
json: https://whiteintel.dev/api/public/dossier/216e5df1-8c81-58dd-b6d3-4ffc86a9f5bc
identifier: oo:GB-COH-10555636
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KMC FINANCIAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10555636`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/216e5df1-8c81-58dd-b6d3-4ffc86a9f5bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/216e5df1-8c81-58dd-b6d3-4ffc86a9f5bc  

## Ownership & control

### Owners / controllers

- **Mr Kevin Michael Orchard** (beneficial owner) — 100% — https://whiteintel.dev/entity/508d6aa4-62f2-5e70-88a3-06cbbf9c244d
- **PIVOTAL GROWTH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25a0fe52-0194-592a-8a74-c06db8e28bc9
- **Mr Kevin Michael Orchard** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3d70429-6e88-4f89-bf72-c4825e523d98

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10555636`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-01-10
- **Registered office:** 5 Birch Tree Gardens, East Grinstead, RH19 2BJ, United Kingdom
- **SIC:** 64999

### Officers

- GIBSON, Jeremy Paul — director · British · appointed 2026-03-11
- ORCHARD, Kevin Michael — director · British · appointed 2017-01-10
- PRAKASH, Mayank — director · British · appointed 2026-03-11

### Beneficial owners (Persons with Significant Control)

- [Pivotal Growth Limited](https://whiteintel.dev/entity/25a0fe52-0194-592a-8a74-c06db8e28bc9) — 75–100% shares · corporate PSC · England — since 2026-03-11
- Mr Kevin Michael Orchard — 75–100% shares · individual PSC · United Kingdom — ceased 2026-03-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10555636
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10555636

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KMC FINANCIAL LTD** — https://whiteintel.dev/entity/216e5df1-8c81-58dd-b6d3-4ffc86a9f5bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KMC FINANCIAL LTD**. Human view: https://whiteintel.dev/entity/216e5df1-8c81-58dd-b6d3-4ffc86a9f5bc · Structured JSON: https://whiteintel.dev/api/public/dossier/216e5df1-8c81-58dd-b6d3-4ffc86a9f5bc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._