---
title: "DKM FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b54944b-e252-5544-ae9b-93cb0c4c4aeb
json: https://whiteintel.dev/api/public/dossier/9b54944b-e252-5544-ae9b-93cb0c4c4aeb
identifier: oo:GB-COH-09829941
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DKM FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09829941`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b54944b-e252-5544-ae9b-93cb0c4c4aeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b54944b-e252-5544-ae9b-93cb0c4c4aeb  

## Ownership & control

### Owners / controllers

- **Mr Daniel Kieran Mcilwrath** (beneficial owner) — 100% — https://whiteintel.dev/entity/34751e7a-e5dd-53ef-ab8d-d04a37a36b76
- **Mr Daniel Kieran Mcilwrath** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff3db443-f5b6-45e2-bbf7-baef0b70695c

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

A **2-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:** `09829941`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-19
- **Registered office:** 254 Fakenham Road, Taverham, Norwich, NR8 6QW, England
- **SIC:** 69203

### Officers

- MCILWRATH, Daniel Kieran — director · English · appointed 2015-10-19

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Kieran Mcilwrath — 75–100% shares · individual PSC · England — since 2018-03-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09829941
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09829941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DKM FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/9b54944b-e252-5544-ae9b-93cb0c4c4aeb · Structured JSON: https://whiteintel.dev/api/public/dossier/9b54944b-e252-5544-ae9b-93cb0c4c4aeb._

_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"._