---
title: "KILKEE FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a30af994-5734-523d-abe3-2e3832ec053d
json: https://whiteintel.dev/api/public/dossier/a30af994-5734-523d-abe3-2e3832ec053d
identifier: oo:GB-COH-SC235314
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KILKEE FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC235314`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a30af994-5734-523d-abe3-2e3832ec053d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a30af994-5734-523d-abe3-2e3832ec053d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KILKEE FINANCIAL SERVICES LIMITED** — GLEIF · `lei:213800VQTHDKLPWIZ131` — https://whiteintel.dev/entity/1c20bf50-3753-5b02-a3a1-e4dbdec36882

## Ownership & control

### Owners / controllers

- **Mr Geoffrey Herbert Purcell** (beneficial owner) — 50% — https://whiteintel.dev/entity/c58eed59-c2d3-54d3-a00e-7e6593064e9f
- **Mrs Niamh Maire Purcell** (beneficial owner) — 50% — https://whiteintel.dev/entity/98b08b18-958f-5a1a-a53a-efaa45a64389
- **AAB WEALTH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c65a6bfe-e2c8-5c21-a036-6d579eae5135
- **Mr Geoffrey Herbert Purcell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/157006e3-d7b0-4ddd-be91-de82efcf1d4f
- **Mrs Niamh Maire Purcell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4bb0a9d4-364c-4cc7-9fb4-a6d665450775
- **Mr Geoffrey Herbert Purcell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/157006e3-d7b0-4ddd-be91-de82efcf1d4f
- **Mrs Niamh Maire Purcell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4bb0a9d4-364c-4cc7-9fb4-a6d665450775

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

A **19-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:** `SC235314`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-08-13
- **Registered office:** Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
- **SIC:** 66290

### Officers

- CAMPBELL, Ian — director · British · appointed 2022-12-20
- DINES, Andrew Michael — director · British · appointed 2022-12-20
- VENERUS, Vikki — director · British · appointed 2022-12-20
- PURCELL, Niamh Maire — secretary · Irish · appointed 2002-08-13 · resigned 2022-12-20
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 2002-08-13 · resigned 2002-08-13
- PURCELL, Geoffrey Herbert — director · Irish · appointed 2002-08-13 · resigned 2024-01-31
- PURCELL, Niamh Maire — director · Irish · appointed 2005-01-01 · resigned 2020-10-02

### Beneficial owners (Persons with Significant Control)

- [Aab Wealth Limited](https://whiteintel.dev/entity/c65a6bfe-e2c8-5c21-a036-6d579eae5135) — 75–100% shares · corporate PSC · Scotland — since 2022-12-20
- Mr Geoffrey Herbert Purcell — 25–50% shares · individual PSC — ceased 2022-12-20
- Mrs Niamh Maire Purcell — 25–50% shares · individual PSC — ceased 2022-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC235314

## 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 **KILKEE FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/a30af994-5734-523d-abe3-2e3832ec053d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KILKEE FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a30af994-5734-523d-abe3-2e3832ec053d · Structured JSON: https://whiteintel.dev/api/public/dossier/a30af994-5734-523d-abe3-2e3832ec053d._

_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"._