In the current sources, KOLICO LTD is connected to Mr Ilya Raphael Kogan, Mr Ilya Raphael Kogan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KOLICO LTD's risk level?

WhiteIntel flags KOLICO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KOLICO LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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KOLICO LTD

Name: KOLICO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KOLICO LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2023-03-06
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management
Registered office: SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB

KOLICO LTD is a Private Limited Company registered in GB, incorporated 2023-03-06 (active).

Ownership & control

Owners / controllers

KOLICO LTD
- Mr Ilya Raphael Kogan· beneficial owner100%· via OpenOwnership
- Mr Ilya Raphael Kogan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ilya Raphael Koganbeneficial owner 100%→KOLICO LTD
1Mr Ilya Raphael Koganbeneficial owner 87.5%→KOLICO LTD

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.

Activity timeline

19 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
06 Mar 2023Companies House
Registered

Company profile· Companies House register

Company no.: 14709837
Status: Active
Type: Private Limited Company
Incorporated: 2023-03-06
Registered office: SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB
SIC: 70229 - Management consultancy activities other than financial management

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-19