Who owns KINGSTON ASSET FINANCE LIMITED?

In the current sources, KINGSTON ASSET FINANCE LIMITED is connected to CLOSE BROTHERS LIMITED, Close Brothers Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KINGSTON ASSET FINANCE LIMITED's risk level?

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

Where does KINGSTON ASSET FINANCE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KINGSTON ASSET FINANCE LIMITED

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

KINGSTON ASSET FINANCE LIMITED — active UK company, incorporated 1953 (oo:GB-COH-00523804). UBO chain traced 7 hops, 2 owners, 2 holdings, 20 officers. Cited…

OO GB-COH-00523804Inc. 21 Sept 1953ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1953-09-21
Legal form: ltd
Activity: 99999
Registered office: 10 Crown Place, London, EC2A 4FT, 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

KINGSTON ASSET FINANCE LIMITED
- CLOSE BROTHERS LIMITED· beneficial owner100%· via OpenOwnership
- Close Brothers Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

KINGSTON ASSET FINANCE LIMITED
- KINGSTON ASSET LEASING LTD.· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

7 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KINGSTON ASSET FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

09 Jun 2027Companies House
Confirmation statement due
30 Apr 2027Companies House
Accounts due
31 Jul 2025Companies House
Latest accounts made up
21 Sept 1953Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 00523804
Status: active
Type: ltd
Incorporated: 1953-09-21
Registered office: 10 Crown Place, London, EC2A 4FT, England
SIC: 99999

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2027-06-09

/06

People & control

19 parties · 3 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.

●
CARVER, Ryan John
- director · British · appointed 2018-10-08 · Companies House
■
Close Brothers Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-14 · CH · PSC register
Also holds roles at 19 other companies
- CLOSE BROTHERS FINANCE PLCbeneficial owner
- CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITEDbeneficial owner
- CLOSE LEASING LIMITEDbeneficial owner
●
GINTY, Thomas James Martin
- director · British · appointed 2019-04-01 · Companies House
●
CHAN, Stan Choong Fai
- secretary · British · appointed 2005-01-14 · resigned · Companies House
●
CHATHA, Theovinder Singh
- director · British · appointed 2017-04-27 · resigned · Companies House
●
CLAPPISON, Grant
- secretary · British · appointed 1992-09-08 · resigned · Companies House
- director · British · resigned · Companies House
●
COLLINS, Mark William Gerard
- secretary · British · appointed 2004-05-31 · resigned · Companies House
- director · British · appointed 1999-05-31 · resigned · Companies House
●
CORR, James Joseph
- director · Scottish · appointed 2001-05-31 · resigned · Companies House
●
CRAN, John Edward Gordon
- director · British · resigned · Companies House
●
CUMMINE, Ian Stephen
- director · British · appointed 2004-09-01 · resigned · Companies House
●
DOHERTY, Patrick Joseph
- secretary · British · appointed 1993-03-29 · resigned · Companies House
●
FREWER, Rachelle Ann
- director · Australian · appointed 2015-07-06 · resigned · Companies House
●
MAHON, Sean Patrick Lauritson, Mr.
- director · British · appointed 2000-08-24 · resigned · Companies House
●
MCDONALD, Neville
- director · British · resigned · Companies House
●
PLANT, David Allan
- director · British · appointed 2016-11-21 · resigned · Companies House
●
POXON, Noel George
- director · British · appointed 2005-01-14 · resigned · Companies House
●
PRESCOTT, Peter Henry
- secretary · British · resigned · Companies House
●
PRICE, Nicholas John
- director · British · appointed 2012-04-01 · resigned · Companies House
●
TODD, Roland Charles William
- secretary · British · appointed 2004-07-01 · resigned · Companies House

19 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns KINGSTON ASSET FINANCE LIMITED?: In the current sources, KINGSTON ASSET FINANCE LIMITED is connected to CLOSE BROTHERS LIMITED, Close Brothers Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KINGSTON ASSET FINANCE LIMITED's risk level?: WhiteIntel flags KINGSTON ASSET FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINGSTON ASSET FINANCE LIMITED appear across sources?: KINGSTON ASSET FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KINGSTON ASSET FINANCE 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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