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KENSINGTON MORTGAGE COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
5
Officers
20
Beneficial owners
3
Sources
1
UBO hops
19
/02

Key facts

Risk signal
Status
active
Incorporated
1995-04-26
Legal form
ltd
Activity
64922
Registered office
Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, SL7 1YL, United Kingdom

KENSINGTON MORTGAGE COMPANY LIMITED is a ltd registered in GB, incorporated 1995-04-26 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedStandard

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

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03049877
Status
active
Type
ltd
Incorporated
1995-04-26
Registered office
Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, SL7 1YL, United Kingdom
SIC
64922
Officers · 5 active
  • BETTERIDGE, Simon Richard
    director · British · appt 2024-07-01
  • BUCKLEY, Allison, Ms.
    director · British · appt 2025-02-01
  • HUNTER, Helen Sarah
    director · British · appt 2026-05-14
  • JARY, Michael Keith
    director · British · appt 2023-03-01
  • SWAAK, Robert Albert Joseph
    director · Dutch · appt 2025-11-01
  • MORRIS, James Harvey(resigned)
    secretary · appt 2015-01-30
  • MURRAY, Dominic(resigned)
    secretary · Other · appt 2009-04-17
  • PINDORIA, Shilla(resigned)
    secretary · appt 2011-01-20
  • TOMSETT, Ann Sara(resigned)
    secretary · British · appt 1999-08-27
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1995-04-26
  • KENSINGTON SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2008-04-14
  • ALMOND, Jayne Doreen(resigned)
    director · British · appt 2018-10-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-04-04
/08

Directorship network

24 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KHL MORTGAGE SERVICES LIMITED
The Northview Group Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KENSINGTON MORTGAGE COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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