Who owns KEK FINANCIAL SERVICES LIMITED?

In the current sources, KEK FINANCIAL SERVICES LIMITED is connected to Kenneth Ernest Kaye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KEK FINANCIAL SERVICES LIMITED's risk level?

WhiteIntel flags KEK FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEK FINANCIAL SERVICES LIMITED appear across sources?

KEK FINANCIAL SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1
Resolved records: 1

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

Legal entityLowActive

KEK FINANCIAL SERVICES LIMITED

Name: KEK FINANCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEK FINANCIAL SERVICES LIMITED, Company, GB

OO GB-COH-14493688Inc. 18 Nov 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2022-11-18
Legal form: ltd
Activity: 64999
Registered office: 2 St. Faiths Manor, Wakefield, WF1 4EX, England

/02

Also appears in

GLEIF

KEK Financial Services LimitedGLEIF · lei:391200HEJAX1AB83J383

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

KEK FINANCIAL SERVICES LIMITED
- Kenneth Ernest Kaye· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEK FINANCIAL SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KEK FINANCIAL SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

31 Aug 2027Companies House
Accounts due
04 Dec 2026Companies House
Confirmation statement due
30 Nov 2025Companies House
Latest accounts made up
18 Nov 2022Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 14493688
Status: active
Type: ltd
Incorporated: 2022-11-18
Registered office: 2 St. Faiths Manor, Wakefield, WF1 4EX, England
SIC: 64999

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-11-30
Accounts due: 2027-08-31
Confirmation stmt due: 2026-12-04

/06

People & control

1 party · 1 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.

●
KAYE, Kenneth Ernest
- director · British · appointed 2022-11-18 · Companies House
- individual PSC · 75–100% shares · England · since 2022-11-18 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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