Who owns KOALA CAPITAL LIMITED?

In the current sources, KOALA CAPITAL LIMITED is connected to Mr. Alan Tak Wai Yau, Mr Hao Zhang, Mr Raymond Xu, Mr Raymond Xu, Raymond James Financial, Inc. and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KOALA CAPITAL LIMITED's risk level?

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

Where does KOALA CAPITAL LIMITED appear across sources?

KOALA CAPITAL 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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KOALA CAPITAL LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2011 · Active

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

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: 2011-12-19
Legal form: ltd
Activity: 70229
Registered office: 70 2.09 & 2.10, 2nd Floor, 70 Pall Mall, London, SW1Y 5ES, England

/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

KOALA CAPITAL LIMITED
- Mr. Alan Tak Wai Yau· beneficial owner100%· via OpenOwnership
- Mr Hao Zhang· beneficial owner50%· via OpenOwnership
- Mr Raymond Xu· beneficial owner75%· via OpenOwnership
- Mr Raymond Xu· beneficial owner62.5%· via CH PSC
- Raymond James Financial, Inc.· beneficial owner37.5%· via CH PSC
- Mr Hao Zhang· beneficial owner37.5%· via CH PSC
- Mr. Alan Tak Wai Yau· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

KOALA CAPITAL LIMITED
- ZENTRYX TECH LIMITED· beneficial owner· via CH PSC

Walk the full UBO chain

7 hops lockedSTANDARD

7-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.

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

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/03

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Activity timeline

30 Sept 2026Companies House
Accounts due
23 Aug 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
19 Dec 2011Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07886666
Status: active
Type: ltd
Incorporated: 2011-12-19
Registered office: 70 2.09 & 2.10, 2nd Floor, 70 Pall Mall, London, SW1Y 5ES, England
SIC: 70229

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-23

FORMERLY KNOWN AS

RAYMOND CAPITAL GROUP LTD
RAYMOND & FRIENDS LTD
RAYMOND INTERNATIONAL TRADING LTD

/06

People & control

14 parties · 2 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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YANG, Liu
- director · Chinese · appointed 2021-11-10 · Companies House
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YAU, Alan Tak Wai
- director · British · appointed 2019-11-25 · Companies House
- individual PSC · 75–100% shares · England · since 2021-08-26 · CH · PSC register
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AHMED, Mehmet Ertan
- director · British · appointed 2021-01-04 · resigned · Companies House
- director · British · appointed 2019-11-25 · resigned · Companies House
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BALDRY, Tony, Sir
- director · British · appointed 2021-01-07 · resigned · Companies House
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HAOWEI-FRESHNEY, Wendy
- director · British · appointed 2019-11-25 · resigned · Companies House
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JOHN, Carson
- director · Usa · appointed 2011-12-30 · resigned · Companies House
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Mr Raymond Xu
- individual PSC · 50–75% shares · England · ceased 2021-08-26 · CH · PSC register
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PAUL, Allison
- director · Canadian · appointed 2011-12-30 · resigned · Companies House
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Raymond James Financial, Inc.
- corporate PSC · 25–50% shares · United States · ceased 2019-07-01 · CH · PSC register
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WANG, Ziyan
- director · Chinese · appointed 2016-04-01 · resigned · Companies House
- director · British · appointed 2012-12-01 · resigned · Companies House
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XU, Mingrui
- secretary · appointed 2011-12-19 · resigned · Companies House
- director · British · appointed 2015-10-10 · resigned · Companies House
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ZENTRYX TECH LIMITED
Also holds roles at 1 other company
- Ms Liu Yangbeneficial owner
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ZHANG, Hao
- director · Hong Konger · appointed 2019-07-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-11-25 · CH · PSC register
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ZHANG, Jingfan
- director · Chinese · appointed 2011-12-19 · resigned · Companies House

14 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KOALA CAPITAL 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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