Who owns TEKMONI LIMITED?

In the current sources, TEKMONI LIMITED is connected to Kim John Craven, Mrs Ann Irene Craven, Kim John Craven. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TEKMONI LIMITED's risk level?

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

Where does TEKMONI LIMITED appear across sources?

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

LIVE · CORPUS

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evidence coverage

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TEKMONI LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2023 · Active

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-06-01
Legal form: ltd
Activity: 61200, 61900, 62012, 62090
Registered office: Trew House Farm, Chilton, Crediton, Devon, EX17 4AH, England

/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

TEKMONI LIMITED
- Kim John Craven· beneficial owner100%· via OpenOwnership
- Mrs Ann Irene Craven· beneficial owner87.5%· via CH PSC
- Kim John Craven· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

28 May 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
01 Jun 2023Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 14908461
Status: active
Type: ltd
Incorporated: 2023-06-01
Registered office: Trew House Farm, Chilton, Crediton, Devon, EX17 4AH, England
SIC: 61200, 61900, 62012, 62090

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-05-28

/05

People & control

4 parties · 4 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.

●
BUTTERFIELD, Stuart, Dr
- director · British · appointed 2025-06-24 · Companies House
●
COLE, Benjamin Geoffrey
- director · British · appointed 2025-06-24 · Companies House
●
CRAVEN, Kim John
- director · British · appointed 2023-06-01 · Companies House
- individual PSC · 75–100% shares · England · since 2023-06-01 · CH · PSC register
●
Mrs Ann Irene Craven
- individual PSC · 75–100% shares · England · since 2025-04-25 · CH · PSC register

4 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TEKMONI 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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