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LIVE · CORPUS
Dossier

K & M FINANCIAL ADVISORS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
5
Beneficial owners
4
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2004-01-08
Legal form
ltd
Activity
64999
Registered office
45c Bank Street, Rawtenstall, Rossendale, Lancashire, BB4 7QN

K & M FINANCIAL ADVISORS LIMITED is a ltd registered in GB, incorporated 2004-01-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
05009923
Status
active
Type
ltd
Incorporated
2004-01-08
Registered office
45c Bank Street, Rawtenstall, Rossendale, Lancashire, BB4 7QN
SIC
64999
Officers · 3 active
  • KERSHAW, Lee James
    secretary · British · appt 2004-01-08
  • KERSHAW, Lee James
    director · British · appt 2004-01-08
  • MULDERRIG, Peter William
    director · British · appt 2004-01-08
  • GRAEME, Dorothy May(resigned)
    nominee secretary · British · appt 2004-01-08
  • GRAEME, Lesley Joyce(resigned)
    nominee director · British · appt 2004-01-08
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-25

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on K & M FINANCIAL ADVISORS 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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