Who owns K2 FINANCIAL LIMITED?

In the current sources, K2 FINANCIAL LIMITED is connected to K2 GROUP HOLDINGS LIMITED, Mr Richard James Coello, Mr Richard James Coello, K2 GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is K2 FINANCIAL LIMITED's risk level?

WhiteIntel flags K2 FINANCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does K2 FINANCIAL LIMITED appear across sources?

K2 FINANCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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K2 FINANCIAL LIMITED

Name: K2 FINANCIAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K2 FINANCIAL LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2020 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-03-02
Legal form: ltd
Activity: 66220
Registered office: 5th Floor 35 Great St Helens, London, EC3A 6AP, United Kingdom

/02

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

K2 FINANCIAL LIMITED
- K2 GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Richard James Coello· beneficial owner50%· via OpenOwnership
- Mr Richard James Coello· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on K2 FINANCIAL LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Sept 2027Companies House
Accounts due
15 Mar 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
02 Mar 2020Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12493035
Status: active
Type: ltd
Incorporated: 2020-03-02
Registered office: 5th Floor 35 Great St Helens, London, EC3A 6AP, United Kingdom
SIC: 66220

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-03-15

FORMERLY KNOWN AS

K2 FINANCIAL TRANSACTIONS LIMITED

/06

People & control

6 parties · 4 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.

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COELLO, Richard James
- director · British · appointed 2020-05-29 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-05-01 · CH · PSC register
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HOLT, Simon James
- director · British · appointed 2020-05-29 · Companies House
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K2 Group Holdings Limited
- corporate PSC · 50–75% shares · England · since 2020-03-02 · CH · PSC register
Also holds roles at 13 other companies
- K2 SPECIALTY LIMITEDbeneficial owner
- K2 CREDIT LIMITEDbeneficial owner
- K2 GROUP SERVICES LIMITEDbeneficial owner
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KIMMEL, Robert
- director · American · appointed 2020-03-24 · Companies House
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CALLIDUS SECRETARIES LIMITED
- corporate secretary · appointed 2024-01-01 · resigned · Companies House
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HUNTER, Nathan
- director · American · appointed 2020-03-02 · resigned · Companies House

6 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on K2 FINANCIAL 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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