---
title: "KFH CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e254b79a-3c79-5b7f-a8a0-13a9b86ecf7d
json: https://whiteintel.dev/api/public/dossier/e254b79a-3c79-5b7f-a8a0-13a9b86ecf7d
identifier: oo:GB-COH-09966860
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KFH CONSULTANCY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09966860`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e254b79a-3c79-5b7f-a8a0-13a9b86ecf7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e254b79a-3c79-5b7f-a8a0-13a9b86ecf7d  

## Ownership & control

### Owners / controllers

- **Mr Kevin Francis Charles Hibbert** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ebc4621-a50f-52d7-9970-6615360de541
- **Mr Steven George Moore** (beneficial owner) — https://whiteintel.dev/entity/a9c839c1-2b2d-5c85-98fb-eb65a6471199
- **Mr Kevin Francis Charles Hibbert** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b46ca8f6-104f-4e9a-ba15-59b183dd0aec
- **Mr Steven George Moore** (beneficial owner) — https://whiteintel.dev/entity/ae02e2ed-501c-453f-a286-18330bb9ebd5
- **Ms Pushpalatha Suman** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1d182fc6-65db-4d47-a3a4-b8ef90cb0e4c

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

A **5-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:** `09966860`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-25
- **Registered office:** Highland House 165 The Broadway, Wimbledon, London, SW19 1NE, England
- **SIC:** 70229

### Officers

- HIBBERT, Kevin Francis Charles — director · British · appointed 2016-01-25
- MOORE, Steven George — director · British · appointed 2020-05-11 · resigned 2020-06-08

### Beneficial owners (Persons with Significant Control)

- Mr Kevin Francis Charles Hibbert — 75–100% shares · individual PSC · England — since 2016-04-07
- Ms Pushpalatha Suman — 50–75% shares · individual PSC · United Kingdom — ceased 2024-08-28
- Mr Steven George Moore — significant influence or control · individual PSC · United Kingdom — ceased 2020-06-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09966860
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09966860

## 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 **KFH CONSULTANCY LTD** — https://whiteintel.dev/entity/e254b79a-3c79-5b7f-a8a0-13a9b86ecf7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KFH CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/e254b79a-3c79-5b7f-a8a0-13a9b86ecf7d · Structured JSON: https://whiteintel.dev/api/public/dossier/e254b79a-3c79-5b7f-a8a0-13a9b86ecf7d._

_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"._