Who owns K3 DEAL ADVISORY CAPITAL MARKETS LIMITED?

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

What is K3 DEAL ADVISORY CAPITAL MARKETS LIMITED's risk level?

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

Where does K3 DEAL ADVISORY CAPITAL MARKETS LIMITED appear across sources?

K3 DEAL ADVISORY CAPITAL MARKETS 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: 19
Resolved records: 1

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

Legal entityLowActive

K3 DEAL ADVISORY CAPITAL MARKETS LIMITED

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

K3 DEAL ADVISORY CAPITAL MARKETS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11164985). UBO chain traced 19 hops, 3 owners, 6 officers. Cited…

OO GB-COH-11164985Inc. 23 Jan 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-01-23
Legal form: ltd
Activity: 64999
Registered office: K3 House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

/02

Also appears in

GLEIF

KBS CAPITAL MARKETS LIMITEDGLEIF · lei:213800C72VR46UIRV311

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 DEAL ADVISORY CAPITAL MARKETS LIMITED
- K3 BUSINESS SALES ADVISORY GROUP LIMITED· beneficial owner87.5%· via CH PSC
- K3 CAPITAL GROUP LIMITED· beneficial owner87.5%· via CH PSC
- K3 ADVISORY GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

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

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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 DEAL ADVISORY CAPITAL MARKETS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/04

Register record, filings & financials

live · Companies House

Company no.: 11164985
Status: active
Type: ltd
Incorporated: 2018-01-23
Registered office: K3 House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
SIC: 64999

/05

People & control

10 parties · 3 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 2025-10-28 · Companies House
■
K3 Business Sales Advisory Group Limited
- corporate PSC · 75–100% shares · England · since 2021-05-17 · CH · PSC register
Also holds roles at 8 other companies
- KBS CORPORATE FINANCE LIMITEDbeneficial owner
- KBS CORPORATE SALES LIMITEDbeneficial owner
- K3 ADVANTAGE LIMITEDbeneficial owner
●
MELBOURNE, Andrew Robert
- director · British · appointed 2018-01-23 · Companies House
■
K3 Advisory Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-05-17 · CH · PSC register
Also holds roles at 24 other companies
- ORIGIN IQ LIMITEDbeneficial owner
- K3 DEBT ADVISORY LIMITEDbeneficial owner
- QUANTUMA ADVISORY (YORKSHIRE) LIMITEDbeneficial owner
●
K3 CAPITAL GROUP LIMITED
Also holds roles at 17 other companies
- K3 TAX ADVISORY GROUP LIMITEDbeneficial owner
- QUANTUMA ADVISORY (YORKSHIRE) LIMITEDbeneficial owner
- KBS CORPORATE SALES LIMITEDbeneficial owner
■
K3 Capital Group Plc
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-05-17 · CH · PSC register
●
LEES, Stuart
- director · British · appointed 2018-01-23 · resigned · Companies House
●
MATTIOLI, Ian Thomas
- director · British · appointed 2018-01-23 · resigned · Companies House
●
RIGBY, John Stephen
- director · British · appointed 2018-01-23 · resigned · Companies House
●
ROBINSON, William Martin
- director · British · appointed 2018-01-23 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns K3 DEAL ADVISORY CAPITAL MARKETS LIMITED?: In the current sources, K3 DEAL ADVISORY CAPITAL MARKETS LIMITED is connected to K3 BUSINESS SALES ADVISORY GROUP LIMITED, K3 CAPITAL GROUP LIMITED, K3 ADVISORY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is K3 DEAL ADVISORY CAPITAL MARKETS LIMITED's risk level?: WhiteIntel flags K3 DEAL ADVISORY CAPITAL MARKETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does K3 DEAL ADVISORY CAPITAL MARKETS LIMITED appear across sources?: K3 DEAL ADVISORY CAPITAL MARKETS 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 DEAL ADVISORY CAPITAL MARKETS 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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