---
title: "KLINE HOWELL FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ab8a335-416a-4ad2-8629-55fe96a1d464
json: https://whiteintel.dev/api/public/dossier/9ab8a335-416a-4ad2-8629-55fe96a1d464
identifier: gb-coh:02497874
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KLINE HOWELL FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02497874`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ab8a335-416a-4ad2-8629-55fe96a1d464  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ab8a335-416a-4ad2-8629-55fe96a1d464  

## Ownership & control

### Owners / controllers

- **WINSYL INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8f6386d7-2ace-52e2-af26-02cc7b354b7b
- **REALITY ESTATE MANAGEMENT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/925266ed-638d-5857-b8ed-6b4c3ed2ed52
- **David Mattey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f13a4f1-17ed-452b-80e6-97212888b814
- **Paula Ben Moshe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4047b6b2-f036-400e-a7a1-c80b96064265
- **Mr Steven Mattey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8a9d18c-5041-42dd-aefe-7e9ff9fb4ac7

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £320,313 |
| Cash | £18,345 |
| Shareholder funds | £300 |
| Fixed assets | £400,000 |
| Current assets | £29,340 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DAVIS, Robert Adam — secretary · appointed 2023-11-06
- MATTEY, David Gary — director · British · appointed 2006-08-24
- MATTEY, Steven — director · British · appointed 2006-08-24
- CAINE, Josephine Christina — secretary · British · resigned 1999-06-11
- COLLINS, Jennifer — secretary · British · appointed 1999-06-11 · resigned 2003-02-01
- MATTEY, Jeffrey — secretary · British · appointed 2006-08-24 · resigned 2016-02-17
- SANDLER, Alison — secretary · appointed 2016-02-17 · resigned 2023-11-06
- CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED — corporate secretary · appointed 2003-02-01 · resigned 2006-08-24
- CAINE, Josephine Christina — director · British · resigned 1999-04-27
- CAINE, Ronald Trevor — director · British · resigned 2006-08-24
- MATTEY, Jeffrey — director · British · appointed 2006-08-24 · resigned 2016-02-17
- WHITING, Jacqueline Anne — director · British · appointed 1998-10-01 · resigned 2003-01-01
- WHITING, Jacqueline Anne — director · British · appointed 1992-06-29 · resigned 1994-07-12

### Beneficial owners (Persons with Significant Control)

- [Winsyl Investments Limited](https://whiteintel.dev/entity/8f6386d7-2ace-52e2-af26-02cc7b354b7b) — 25–50% shares · corporate PSC · United Kingdom — since 2022-05-19
- [Reality Estate Management Ltd](https://whiteintel.dev/entity/925266ed-638d-5857-b8ed-6b4c3ed2ed52) — 25–50% shares · corporate PSC · United Kingdom — since 2022-05-19
- Paula Ben Moshe — 25–50% shares · individual PSC · England — ceased 2023-05-09
- David Mattey — 75–100% shares · individual PSC · England — ceased 2022-05-19
- Mr Steven Mattey — 75–100% shares · individual PSC · England — ceased 2022-05-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02497874
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02497874/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KLINE HOWELL FINANCE LIMITED** — https://whiteintel.dev/entity/9ab8a335-416a-4ad2-8629-55fe96a1d464 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KLINE HOWELL FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/9ab8a335-416a-4ad2-8629-55fe96a1d464 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ab8a335-416a-4ad2-8629-55fe96a1d464._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._