- Sources fused
- 3
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
KIM TECHNOLOGIES LIMITED
KIM TECHNOLOGIES LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09687973). UBO chain traced 17 hops, 5 owners, 11 officers, filed financials.…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-07-15
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
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.
- KIM TECHNOLOGIES LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 KIM TECHNOLOGIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09687973
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-15
- Registered office
- Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
- SIC
- 62012
| Metric | 2025 |
|---|---|
| Net assets | -£5,458,367 |
| Cash | £22,019 |
| Shareholder funds | £14,500 |
| Fixed assets | £1,601,948 |
| Current assets | £47,854 |
| Employees | 6 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
14 parties · 3 currentEvery 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.
- CHAPMAN, Karl Edward Kevin Thomas
- director · British · appointed 2015-08-12 · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-10-01 · CH · PSC register
- KNOWLES, Nigel Graham, Sir
- director · British · appointed 2017-10-01 · Companies House
- YAWN, Richard
- director · American · appointed 2015-08-21 · Companies House
- BANKS, Matthew Graham
- director · British · appointed 2017-01-01 · resigned · Companies House
- BIRD, Paul
- secretary · appointed 2020-08-13 · resigned · Companies House
- BIRD, Paul Graham
- secretary · appointed 2017-09-30 · resigned · Companies House
- director · British · appointed 2015-07-15 · resigned · Companies House
- DAWS, Andrew
- director · American · appointed 2015-08-21 · resigned · Companies House
- Ensco 1233 Limited
- corporate PSC · 50–75% shares · England · ceased 2017-09-29 · CH · PSC register
- FARINA, Robert
- director · American · appointed 2016-10-08 · resigned · Companies House
- Investco 50 Limited
- corporate PSC · 25–50% shares · England · ceased 2017-10-01 · CH · PSC register
Also holds roles at 3 other companies- Mr Paul Graham Birdbeneficial owner
- Investco 50 Limitedbeneficial owner
- Ey Melbourne Holdings Limitedbeneficial owner
- Kim Tech Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2023-03-21 · CH · PSC register
Also holds roles at 2 other companies- Mr Paul Graham Birdbeneficial owner
- Investco 50 Limitedbeneficial owner
- Riverview Law Limited
- corporate PSC · 75–100% shares · England · ceased 2017-09-29 · CH · PSC register
- SHUTKEVER, Adam Emmanuel
- director · British · appointed 2015-08-12 · resigned · Companies House
- ZDOLYNY, Steven Ewhen
- director · British · appointed 2015-08-12 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KIM TECHNOLOGIES LIMITED?
- What is KIM TECHNOLOGIES LIMITED's risk level?
- Where does KIM TECHNOLOGIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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