Who owns KLINE HOWELL FINANCE LIMITED?

In the current sources, KLINE HOWELL FINANCE LIMITED is connected to WINSYL INVESTMENTS LIMITED, REALITY ESTATE MANAGEMENT LTD, David Mattey, Paula Ben Moshe, Mr Steven Mattey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KLINE HOWELL FINANCE LIMITED's risk level?

WhiteIntel flags KLINE HOWELL FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KLINE HOWELL FINANCE LIMITED appear across sources?

KLINE HOWELL FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

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

Legal entityLowActive

KLINE HOWELL FINANCE LIMITED

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

KLINE HOWELL FINANCE LIMITED — active UK company, incorporated 1990 (gb-coh:02497874). UBO chain traced 15 hops, 5 owners, 13 officers, filed financials.…

GB-COH 02497874Inc. 01 May 1990ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1990-05-01
Legal form: ltd
Activity: 68100
Registered office: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH

/02

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

KLINE HOWELL FINANCE LIMITED
- WINSYL INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC
- REALITY ESTATE MANAGEMENT LTD· beneficial owner37.5%· via CH PSC
- David Mattey· beneficial owner87.5%· via CH PSC
- Paula Ben Moshe· beneficial owner37.5%· via CH PSC
- Mr Steven Mattey· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

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

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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 KLINE HOWELL FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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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

/03

Activity timeline

30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
01 May 1990Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 02497874
Status: active
Type: ltd
Incorporated: 1990-05-01
Registered office: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
SIC: 68100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£320,313
Cash	£18,345
Shareholder funds	£300
Fixed assets	£400,000
Current assets	£29,340
Employees	2

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year 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.

/05

People & control

14 parties · 5 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.

●
DAVIS, Robert Adam
- secretary · appointed 2023-11-06 · Companies House
●
MATTEY, David Gary
- director · British · appointed 2006-08-24 · Companies House
●
MATTEY, Steven
- director · British · appointed 2006-08-24 · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-05-19 · CH · PSC register
■
Reality Estate Management Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2022-05-19 · CH · PSC register
Also holds roles at 8 other companies
- TULIPWOOD LIMITEDbeneficial owner
- Mr David Gary Matteybeneficial owner
- Mrs Amanda Matteybeneficial owner
■
Winsyl Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2022-05-19 · CH · PSC register
Also holds roles at 7 other companies
- Mr Steven Matteybeneficial owner
- TULIPWOOD LIMITEDbeneficial owner
- MARSHLEASE LIMITEDbeneficial owner
●
CAINE, Josephine Christina
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
CAINE, Ronald Trevor
- director · British · resigned · Companies House
●
COLLINS, Jennifer
- secretary · British · appointed 1999-06-11 · resigned · Companies House
●
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED
- corporate secretary · appointed 2003-02-01 · resigned · Companies House
●
David Mattey
- individual PSC · 75–100% shares · England · ceased 2022-05-19 · CH · PSC register
●
MATTEY, Jeffrey
- secretary · British · appointed 2006-08-24 · resigned · Companies House
- director · British · appointed 2006-08-24 · resigned · Companies House
●
Paula Ben Moshe
- individual PSC · 25–50% shares · England · ceased 2023-05-09 · CH · PSC register
●
SANDLER, Alison
- secretary · appointed 2016-02-17 · resigned · Companies House
●
WHITING, Jacqueline Anne
- director · British · appointed 1998-10-01 · resigned · Companies House
- director · British · appointed 1992-06-29 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KLINE HOWELL FINANCE LIMITED?: In the current sources, KLINE HOWELL FINANCE LIMITED is connected to WINSYL INVESTMENTS LIMITED, REALITY ESTATE MANAGEMENT LTD, David Mattey, Paula Ben Moshe, Mr Steven Mattey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KLINE HOWELL FINANCE LIMITED's risk level?: WhiteIntel flags KLINE HOWELL FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KLINE HOWELL FINANCE LIMITED appear across sources?: KLINE HOWELL FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KLINE HOWELL FINANCE 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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