Who owns KLAVER CONSULTING LIMITED?

In the current sources, KLAVER CONSULTING LIMITED is connected to Mr Anthonie Versigny. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KLAVER CONSULTING LIMITED's risk level?

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

Where does KLAVER CONSULTING LIMITED appear across sources?

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

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evidence coverage

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KLAVER CONSULTING LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2021 · Active

/01

Registry identity

Status: active
Incorporated: 2021-05-13
Legal form: ltd
Activity: 70229
Registered office: 20 Mornington Road, London, SE8 4BN, 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

KLAVER CONSULTING LIMITED
- Mr Anthonie Versigny· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KLAVER CONSULTING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KLAVER CONSULTING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

28 Feb 2027Companies House
Accounts due
26 May 2026Companies House
Confirmation statement overdue
31 May 2025Companies House
Latest accounts made up
13 May 2021Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 13393178
Status: active
Type: ltd
Incorporated: 2021-05-13
Registered office: 20 Mornington Road, London, SE8 4BN, England
SIC: 70229

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2026-05-26overdue

/05

People & control

1 party · 1 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.

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VERSIGNY, Anthonie
- director · Dutch · appointed 2021-05-13 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-05-13 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KLAVER CONSULTING 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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