- Sources fused
- 3
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
KEE ASSETS LTD
KEE ASSETS LTD — active UK company, incorporated 2017 (oo:GB-COH-10978608). UBO chain traced 4 hops, 4 owners, 5 holdings, 2 officers. Cited to 3 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-09-23
- Legal form
- ltd
- Activity
- 64205, 68209
- Registered office
- 93 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EJ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- KEE ASSETS LTD
- KEE ASSETS LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 KEE ASSETS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10978608
- Status
- active
- Type
- ltd
- Incorporated
- 2017-09-23
- Registered office
- 93 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EJ, United Kingdom
- SIC
- 64205, 68209
- Accounts type
- total exemption full
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2026-10-06
- Outstanding charges
- 6
| Metric | 2025 |
|---|---|
| Net assets | £4,142,366 |
| Cash | £157,050 |
| Shareholder funds | £100 |
| Fixed assets | £3,551,600 |
| Current assets | £1,688,261 |
| Employees | 2 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
5 parties · 2 currentEvery 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.
- CONROY, Maria
- director · British · appointed 2017-09-23 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-09-23 · CH · PSC register
- CONROY, Peter David
- director · British · appointed 2017-09-23 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-09-23 · CH · PSC register
- BEE ASSET MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Mr Peter David Conroybeneficial owner
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEE ASSETS LTD?
- What is KEE ASSETS LTD's risk level?
- Where does KEE ASSETS LTD appear across sources?