Who owns KIRLY FS LTD?

In the current sources, KIRLY FS LTD is connected to KIRLY GROUP HOLDINGS LTD, Kirly Group Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KIRLY FS LTD's risk level?

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

Where does KIRLY FS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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KIRLY FS LTD

Name: KIRLY FS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIRLY FS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 17
Beneficial owners: 1
Same address: 8
UBO hops: 13

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 1995-03-31
Legal form: ltd
Activity: 74990
Registered office: 11 Luard Road, Cambridge, CB2 8PJ

Low

Risk

KIRLY FS LTD is a ltd registered in GB, incorporated 1995-03-31 (dissolved).

/03

Ownership & control

Owners / controllers

KIRLY FS LTD
- KIRLY GROUP HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Kirly Group Holdings Ltd· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedStandard

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

Unlock in the full dossier

/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
14 Apr 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
31 Mar 1995Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 03040287
Status: dissolved
Type: ltd
Incorporated: 1995-03-31
Registered office: 11 Luard Road, Cambridge, CB2 8PJ
SIC: 74990

Officers · 3 active

TOLOND, Michael James
secretary · British · appt 2009-11-10
JOHNSON, Marcus Walter
director · British · appt 2009-11-10
JOHNSON, Margaret Ann
director · British · appt 2019-10-25
DAVIES, Neil Robert(resigned)
secretary · British · appt 2002-04-05
TITLOW, Jonathan Charles(resigned)
secretary · British · appt 1995-03-31
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1995-03-31
BIGGS, Sara Jane(resigned)
director · British · appt 2009-11-10
BURKE, Philip Brian(resigned)
director · British · appt 2009-11-10
CARTER, Brian Charles(resigned)
director · British · appt 2009-11-10
DART, Ronald James(resigned)
director · British · appt 2009-11-10
DAVIES, Neil Robert(resigned)
director · British · appt 2002-04-05
EVANS, Deborah Jane(resigned)
director · British · appt 1999-04-06

Beneficial owners · PSC · 1 current

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Kirly Group Holdings Ltd
corporate PSC · United Kingdom · since 2016-06-01 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-04-14overdue

FORMERLY KNOWN AS

NW BROWN FINANCIAL SERVICES LIMITED
K T FINANCIAL SERVICES LIMITED
KNOWLDEN TITLOW FINANCIAL SERVICES LTD.

/07

Directorship network

17 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.

KIRLY GROUP HOLDINGS LTD

KIRLY LIMITEDbeneficial owner
N W BROWN & COMPANY LIMITEDbeneficial owner
Mr Marcus Walter Johnsonbeneficial owner
Mrs Margaret Ann Johnsonbeneficial owner
KIRLY TRUSTEES LTDbeneficial owner
N W BROWN ISA NOMINEES LIMITEDbeneficial owner
DAN HOLDINGS LIMITEDbeneficial owner
KIRLY LIMITEDbeneficial owner
Mr Marcus Walter Johnsonbeneficial owner
Mrs Margaret Ann Johnsonbeneficial owner
KIRLY LIMITEDbeneficial owner

Kirly Group Holdings Ltd

N W BROWN NOMINEES LIMITEDbeneficial owner
N W BROWN & COMPANY LIMITEDbeneficial owner
N W BROWN ISA NOMINEES LIMITEDbeneficial owner
KIRLY PROPERTY SERVICES LTDbeneficial owner
KIRLY TRUSTEES LTDbeneficial owner
DAN HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIRLY FS LTD. 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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