---
title: "KAPLAN FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5aee7b0f-ddfc-5a27-9eae-42a78f176629
json: https://whiteintel.dev/api/public/dossier/5aee7b0f-ddfc-5a27-9eae-42a78f176629
identifier: oo:GB-COH-01028790
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KAPLAN FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01028790`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5aee7b0f-ddfc-5a27-9eae-42a78f176629  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5aee7b0f-ddfc-5a27-9eae-42a78f176629  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kaplan Financial Limited** — source · `psc:204IZLs6tLTHt5onGm1DcK-pkEM` — https://whiteintel.dev/entity/18546d32-0a50-4d74-a59c-5858b7fe60b1

## Ownership & control

### Owners / controllers

- **KAPLAN INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a3ca632-9e1f-5d58-897d-bfdd11e7ff3d
- **KAPLAN INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a3ca632-9e1f-5d58-897d-bfdd11e7ff3d

### Holdings / subsidiaries

- **KAPLAN TRAINING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1bacca8d-da37-5ab2-a9e1-8665068e1d63
- **KAPLAN TRAINING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1bacca8d-da37-5ab2-a9e1-8665068e1d63
- **KAPLAN TRAINING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1bacca8d-da37-5ab2-a9e1-8665068e1d63

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01028790`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1971-10-27
- **Registered office:** 179-191 Borough High Street, London, SE1 1HR, England
- **SIC:** 85421, 85422

### Officers

- KROON, Soren — director · British · appointed 2025-02-26
- ROBINSON, Zoe Victoria — director · British · appointed 2024-03-15
- HARTLEY, James William — secretary · British · appointed 2001-05-04 · resigned 2006-08-09
- HOWELL, John Kenneth — secretary · British · resigned 1992-11-30
- PATON, Susan Mary — secretary · British · appointed 2006-08-09 · resigned 2012-02-23
- ZIMAN, Norman Julian — secretary · British · appointed 1992-11-30 · resigned 2001-05-04
- ANDERSON, Peter John Ronald — director · British · appointed 2004-04-07 · resigned 2008-02-25
- ASHTON, Guy Julian Claude — director · British · appointed 1995-12-22 · resigned 1996-12-31
- BREARLEY, John David — director · British · resigned 1992-06-11
- CHARLESWORTH, Alan Richard — director · British · appointed 1992-05-05 · resigned 1994-01-06
- DASEY, David Francis — director · British · resigned 1992-06-11
- DUBOIS, Jean Pierre — director · Dutch · resigned 1995-08-17
- DUPONT, Rachael Victoria — director · British · appointed 2013-05-21 · resigned 2023-04-04
- ELSAM, Richard Leon — director · British · resigned 1995-12-22
- GADDES, Graham Stuart Mark — director · British · appointed 2006-02-14 · resigned 2008-02-25
- GASKELL, Duncan William — director · English · resigned 1993-08-11
- GEE, Andrew Howard — director · British · resigned 1994-01-31
- GEISLER, Judith Elizabeth — director · British · resigned 1992-06-11
- GIDWANEY, Dhanraj Chatamal — director · Indian · appointed 2001-05-04 · resigned 2003-03-26
- GRAHAM, Jonathan Charles — director · British · appointed 2007-06-01 · resigned 2008-02-25

### Beneficial owners (Persons with Significant Control)

- [Kaplan International Holdings Limited](https://whiteintel.dev/entity/8a3ca632-9e1f-5d58-897d-bfdd11e7ff3d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01028790
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01028790

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KAPLAN FINANCIAL LIMITED** — https://whiteintel.dev/entity/5aee7b0f-ddfc-5a27-9eae-42a78f176629 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAPLAN FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/5aee7b0f-ddfc-5a27-9eae-42a78f176629 · Structured JSON: https://whiteintel.dev/api/public/dossier/5aee7b0f-ddfc-5a27-9eae-42a78f176629._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._