Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
23
Resolved records
1

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

Legal entityLowActive

KRYGER CAPITAL LIMITED

KRYGER CAPITAL LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12592006). Offshore exposure upstream, UBO chain traced 23 hops, 9 owners, 4…

OO GB-COH-12592006Inc. 07 May 2020ltdGB
Ownership graph Export .md
Offshore layering in the ownership chain

Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-05-07
Legal form
ltd
Activity
66300
Registered office
35 Dover Street, 8th Floor, London, W1S 4NQ, England
/02

Also appears in

GLEIF

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
23 hops lockedDOSSIER

23-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 KRYGER CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace · financial history

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

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

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 Verified Dossier€29
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House
Company no.
12592006
Status
active
Type
ltd
Incorporated
2020-05-07
Registered office
35 Dover Street, 8th Floor, London, W1S 4NQ, England
SIC
66300
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Turnover£3,072,283
Profit / (loss)£230,391
Net assets£1,185,093
Cash£888,642
Shareholder funds£1,185,093
Fixed assets£5,691
Current assets£2,122,249
Employees10
2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

People & control

7 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.

  • CHRISTIAN, Hollie Bonita
    • director · British · appointed 2025-06-03 · Companies House
    • individual PSC · significant influence or control · England · since 2026-05-06 · CH · PSC register
  • HILL, Stephen Patrick
    • director · British · appointed 2020-05-07 · Companies House
    • individual PSC · significant influence or control · England · since 2021-02-01 · CH · PSC register
  • Mr John James Melsom
    • individual PSC · 75–100% shares · Bermuda · since 2023-09-14 · CH · PSC register
  • CLARK, Steven Andrew
    • director · British · appointed 2020-05-07 · resigned · Companies House
  • KENNEALLY, Darren John
    • director · Irish · appointed 2022-02-22 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2025-06-03 · CH · PSC register
  • Kryger Capital Llc
    • corporate PSC · 75–100% shares · Bermuda · ceased 2023-09-14 · CH · PSC register
  • Omni Partners Llp
    • corporate PSC · 75–100% shares · England · ceased 2022-02-11 · CH · PSC register
    Also holds roles at 25 other companies

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

/08

Common questions

Who owns KRYGER CAPITAL LIMITED?
In the current sources, KRYGER CAPITAL LIMITED is connected to Mr Darren John Kenneally, Mr John James Melsom, Mr Stephen Patrick Hill, Mr John James Melsom, Mr Darren John Kenneally and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KRYGER CAPITAL LIMITED's risk level?
WhiteIntel flags KRYGER CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KRYGER CAPITAL LIMITED appear across sources?
KRYGER CAPITAL 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 KRYGER CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
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 KRYGER CAPITAL LIMITED — nothing is disclosed before that.

Claim this record