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KENSINGTON MORTGAGE SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

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

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2020-10-21
Legal form
ltd
Activity
82990
Registered office
2nd Floor Marlow International, Parkway, Marlow, SL7 1YL, United Kingdom

KENSINGTON MORTGAGE SERVICES LIMITED is a ltd registered in GB, incorporated 2020-10-21 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

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

Unlock in the full dossier
/04

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.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12965912
Status
active
Type
ltd
Incorporated
2020-10-21
Registered office
2nd Floor Marlow International, Parkway, Marlow, SL7 1YL, United Kingdom
SIC
82990
Officers · 2 active
  • BUCKLEY, Allison, Ms.
    director · British · appt 2025-02-01
  • CULL, Richard Brian
    director · British · appt 2023-06-27
  • ARNOLD, Mark John(resigned)
    director · British · appt 2020-10-21
  • NIGHTINGALE, Richard(resigned)
    director · British · appt 2020-10-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-04
/07

Directorship network

21 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KHL MORTGAGE SERVICES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KENSINGTON MORTGAGE SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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