Who owns K3 CAPITAL GROUP LIMITED?

In the current sources, K3 CAPITAL GROUP LIMITED is connected to K3 ADVISORY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is K3 CAPITAL GROUP LIMITED's risk level?

WhiteIntel flags K3 CAPITAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does K3 CAPITAL GROUP LIMITED appear across sources?

K3 CAPITAL GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15
Resolved records: 1

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

Legal entityLowActive

K3 CAPITAL GROUP LIMITED

Name: K3 CAPITAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K3 CAPITAL GROUP LIMITED, Company, GB

K3 CAPITAL GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12767083). UBO chain traced 15 hops, 1 owner, 17 holdings, 4 officers. Cited to 2…

OO GB-COH-12767083Inc. 24 Jul 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-07-24
Legal form: ltd
Activity: 64209
Registered office: K3 House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

/02

Also appears in

GLEIF

K3 CAPITAL GROUP LIMITEDGLEIF · lei:21380043EWYIWISOAN87

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

K3 CAPITAL GROUP LIMITED
- K3 ADVISORY GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

K3 CAPITAL GROUP LIMITED
- K3 TAX ADVISORY GROUP LIMITED· beneficial owner87.5%· via CH PSC
- QUANTUMA ADVISORY (YORKSHIRE) LIMITED· beneficial owner87.5%· via CH PSC
- KBS CORPORATE SALES LIMITED· beneficial owner87.5%· via CH PSC
- K3 DEAL ADVISORY CAPITAL MARKETS LIMITED· beneficial owner87.5%· via CH PSC
- K3 LAW LIMITED· beneficial owner87.5%· via CH PSC
- KNIGHT R&D LIMITED· beneficial owner87.5%· via CH PSC
- KBS CORPORATE FINANCE LIMITED· beneficial owner87.5%· via CH PSC
- INTAX LIMITED· beneficial owner87.5%· via CH PSC
- ORIGIN IQ LIMITED· beneficial owner37.5%· via CH PSC
- QUANTUMA ADVISORY LIMITED· beneficial owner87.5%· via CH PSC
- KNIGHTSBRIDGE BUSINESS SALES LIMITED· beneficial owner87.5%· via CH PSC
- K3 TAX ADVISORY LIMITED· beneficial owner87.5%· via CH PSC
- KNIGHT CORPORATE FINANCE GROUP LIMITED· beneficial owner87.5%· via CH PSC
- K3 RESTRUCTURING ADVISORY GROUP LIMITED· beneficial owner87.5%· via CH PSC
- K3 BUSINESS SALES ADVISORY GROUP LIMITED· beneficial owner87.5%· via CH PSC
- RANDD UK LIMITED· beneficial owner87.5%· via CH PSC
- K3 DEBT ADVISORY LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

15 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 K3 CAPITAL GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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.: 12767083
Status: active
Type: ltd
Incorporated: 2020-07-24
Registered office: K3 House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
SIC: 64209

/05

People & control

20 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.

●
CAUTER, Michael Lee
- director · British · appointed 2025-09-03 · Companies House
- director · British · appointed 2025-09-25 · resigned · Companies House
■
K3 Advisory Group Limited
- corporate PSC · 75–100% shares · England · since 2020-07-24 · CH · PSC register
Also holds roles at 24 other companies
- ORIGIN IQ LIMITEDbeneficial owner
- K3 DEBT ADVISORY LIMITEDbeneficial owner
- QUANTUMA ADVISORY (YORKSHIRE) LIMITEDbeneficial owner
●
MELBOURNE, Andrew Robert
- director · British · appointed 2020-07-24 · Companies House
●
RIGBY, John Stephen
- director · British · appointed 2020-07-24 · Companies House
●
INTAX LIMITED
Also holds roles at 3 other companies
- Mrs Jacqui Flemingbeneficial owner
- K3 TAX ADVISORY GROUP LIMITEDbeneficial owner
- K3 ADVISORY GROUP LIMITEDbeneficial owner
●
K3 BUSINESS SALES ADVISORY GROUP LIMITED
Also holds roles at 8 other companies
- KBS CORPORATE FINANCE LIMITEDbeneficial owner
- KBS CORPORATE SALES LIMITEDbeneficial owner
- K3 ADVANTAGE LIMITEDbeneficial owner
●
K3 DEAL ADVISORY CAPITAL MARKETS LIMITED
Also holds roles at 2 other companies
- K3 BUSINESS SALES ADVISORY GROUP LIMITEDbeneficial owner
- K3 ADVISORY GROUP LIMITEDbeneficial owner
●
K3 DEBT ADVISORY LIMITED
Also holds roles at 2 other companies
- K3 BUSINESS SALES ADVISORY GROUP LIMITEDbeneficial owner
- K3 ADVISORY GROUP LIMITEDbeneficial owner
●
K3 RESTRUCTURING ADVISORY GROUP LIMITED
Also holds roles at 4 other companies
- QUANTUMA ADVISORY LIMITEDbeneficial owner
- KR8 ADVISORY LIMITEDbeneficial owner
- QUANTUMA ADVISORY (YORKSHIRE) LIMITEDbeneficial owner
●
K3 TAX ADVISORY GROUP LIMITED
Also holds roles at 5 other companies
- KNIGHT R&D LIMITEDbeneficial owner
- RANDD UK LIMITEDbeneficial owner
- HMA TAX (INTERNATIONAL) LIMITEDbeneficial owner
●
K3 TAX ADVISORY LIMITED
Also holds roles at 2 other companies
- K3 TAX ADVISORY GROUP LIMITEDbeneficial owner
- K3 ADVISORY GROUP LIMITEDbeneficial owner
●
KBS CORPORATE FINANCE LIMITED
Also holds roles at 2 other companies
- K3 BUSINESS SALES ADVISORY GROUP LIMITEDbeneficial owner
- K3 ADVISORY GROUP LIMITEDbeneficial owner
●
KBS CORPORATE SALES LIMITED
Also holds roles at 2 other companies
- K3 BUSINESS SALES ADVISORY GROUP LIMITEDbeneficial owner
- K3 ADVISORY GROUP LIMITEDbeneficial owner
●
KNIGHT CORPORATE FINANCE GROUP LIMITED
Also holds roles at 6 other companies
- KNIGHT TRANSACTION SERVICES LIMITEDbeneficial owner
- Mr Paul George Billinghambeneficial owner
- Mr Adam Jason Zoldanbeneficial owner
●
KNIGHT R&D LIMITED
Also holds roles at 3 other companies
- K3 TAX ADVISORY GROUP LIMITEDbeneficial owner
- Mr Rupert Mayobeneficial owner
- K3 ADVISORY GROUP LIMITEDbeneficial owner
●
KNIGHTSBRIDGE BUSINESS SALES LIMITED
Also holds roles at 2 other companies
- K3 BUSINESS SALES ADVISORY GROUP LIMITEDbeneficial owner
- K3 ADVISORY GROUP LIMITEDbeneficial owner
●
ORIGIN IQ LIMITED
Also holds roles at 3 other companies
- K3 ADVISORY GROUP LIMITEDbeneficial owner
- Mr Steve Crossleybeneficial owner
- K3 BUSINESS SALES ADVISORY GROUP LIMITEDbeneficial owner
●
QUANTUMA ADVISORY (YORKSHIRE) LIMITED
Also holds roles at 4 other companies
- Mr Michael Chamberlainbeneficial owner
- QUANTUMA ADVISORY LIMITEDbeneficial owner
- K3 ADVISORY GROUP LIMITEDbeneficial owner
●
QUANTUMA ADVISORY LIMITED
Also holds roles at 7 other companies
- QUANTUMA INTERNATIONAL ADVISORY LIMITEDbeneficial owner
- K3 RESTRUCTURING ADVISORY GROUP LIMITEDbeneficial owner
- QUANTUMA CORPORATE FINANCE LIMITEDbeneficial owner
●
RANDD UK LIMITED
Also holds roles at 6 other companies
- K3 TAX ADVISORY GROUP LIMITEDbeneficial owner
- Mr Michael Melvin Keysebeneficial owner
- Mr Brendan Joseph Molloybeneficial owner

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

/06

Common questions

Who owns K3 CAPITAL GROUP LIMITED?: In the current sources, K3 CAPITAL GROUP LIMITED is connected to K3 ADVISORY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is K3 CAPITAL GROUP LIMITED's risk level?: WhiteIntel flags K3 CAPITAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does K3 CAPITAL GROUP LIMITED appear across sources?: K3 CAPITAL GROUP 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 K3 CAPITAL GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

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 K3 CAPITAL GROUP LIMITED — nothing is disclosed before that.

Claim this record