---
title: "KINGSWAY ASSET FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4d7b573-0f1c-5436-bce9-e4d0fd0ac714
json: https://whiteintel.dev/api/public/dossier/d4d7b573-0f1c-5436-bce9-e4d0fd0ac714
identifier: oo:GB-COH-03072782
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KINGSWAY ASSET FINANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03072782`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4d7b573-0f1c-5436-bce9-e4d0fd0ac714  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4d7b573-0f1c-5436-bce9-e4d0fd0ac714  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kingsway Asset Finance Limited** — GLEIF · `lei:635400SLOVWDGQTFMD67` — https://whiteintel.dev/entity/bb5a5cde-f71a-5ff6-9d4c-d6a9b11702ac

## Ownership & control

### Owners / controllers

- **KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6412a0b5-a33e-5926-a87b-9f9856614fb3
- **KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6412a0b5-a33e-5926-a87b-9f9856614fb3

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

A **53-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:** `03072782`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-06-27
- **Registered office:** Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ, England
- **SIC:** 64910

### Officers

- MELLOR, Neil Andrew — secretary · appointed 2026-04-29
- BRADBURY, Paul Nicholas — director · British · appointed 2016-10-03
- O'REILLY, Peadar James — director · Irish · appointed 2018-12-21
- SIMMONS, Richard — director · British · appointed 2025-06-12
- SUMMERS, Jack Daniel — director · British · appointed 2018-12-21
- HARRISON, Lorraine Rose — secretary · British · appointed 1999-06-02 · resigned 2001-07-30
- RICHARDS, Martin Basil — secretary · British · appointed 2001-07-30 · resigned 2018-12-21
- WALLING, Michael — secretary · appointed 2019-02-08 · resigned 2026-04-29
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1995-06-27 · resigned 1999-06-02
- ANTHON, Adrian James — director · British · appointed 2009-02-02 · resigned 2023-06-27
- DAY, Michael James — director · British · appointed 2020-01-02 · resigned 2025-06-12
- HARRISON, Martin David — director · British · appointed 1999-06-02 · resigned 2023-06-27
- RICHARDS, Martin Basil — director · British · appointed 2001-07-30 · resigned 2019-12-31
- KINGSWAY INVESTMENTS LIMITED — corporate director · appointed 1995-06-27 · resigned 1999-06-02
- WILDMAN & BATTELL LIMITED — corporate nominee director · appointed 1995-06-27 · resigned 1995-06-27

### Beneficial owners (Persons with Significant Control)

- [Kingsway Financial Group Holdings Limited](https://whiteintel.dev/entity/6412a0b5-a33e-5926-a87b-9f9856614fb3) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03072782
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03072782

## 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 **KINGSWAY ASSET FINANCE LTD** — https://whiteintel.dev/entity/d4d7b573-0f1c-5436-bce9-e4d0fd0ac714 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINGSWAY ASSET FINANCE LTD**. Human view: https://whiteintel.dev/entity/d4d7b573-0f1c-5436-bce9-e4d0fd0ac714 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4d7b573-0f1c-5436-bce9-e4d0fd0ac714._

_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"._