---
title: "KEY TO MARKETS GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e571feef-615a-5035-a37e-76f12cf0afb2
json: https://whiteintel.dev/api/public/dossier/e571feef-615a-5035-a37e-76f12cf0afb2
identifier: oo:GB-COH-12400287
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KEY TO MARKETS GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12400287`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e571feef-615a-5035-a37e-76f12cf0afb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e571feef-615a-5035-a37e-76f12cf0afb2  

## Ownership & control

### Owners / controllers

- **Mr Giancarmelo Spampinato** (beneficial owner) — 50% — https://whiteintel.dev/entity/7f809d84-9935-5a8b-afc9-21e368c97fe7
- **Mr Andrea Sabatini** (beneficial owner) — 50% — https://whiteintel.dev/entity/425a9c63-0257-525b-93f8-4a27cf664876
- **ZAPPNET LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/96402fed-6d08-584e-8d7f-190a65acec15
- **Mr Andrea Sabatini** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/80cba8f5-5e85-462c-8ed5-3b87460c8281
- **Mr Giancarmelo Spampinato** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d607abd9-d809-4444-81e0-72c6c449e6f0
- **Wisegain Ltd** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/38013267-26f3-48a7-9637-bc7828fd6e6b
- **ZAPPNET LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/96402fed-6d08-584e-8d7f-190a65acec15

### Holdings / subsidiaries

- **KEY TO MARKETS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73fba57a-6e48-5ee6-a9e6-d188bc2751a0
- **KEY TO MARKETS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73fba57a-6e48-5ee6-a9e6-d188bc2751a0

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

A **9-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:** `12400287`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-13
- **Registered office:** 1 Lyric Square, London, W6 0NB, England
- **SIC:** 62020, 70229

### Officers

- SABATINI, Andrea — director · British · appointed 2020-01-13
- SPAMPINATO, Giancarmelo — director · Italian · appointed 2020-01-13 · resigned 2026-04-30

### Beneficial owners (Persons with Significant Control)

- Mr Andrea Sabatini — 25–50% shares · individual PSC · England — since 2024-02-16
- Mr Giancarmelo Spampinato — 25–50% shares · individual PSC · England — ceased 2026-04-30
- [Wisegain Ltd](https://whiteintel.dev/entity/38013267-26f3-48a7-9637-bc7828fd6e6b) — 50–75% shares · corporate PSC · United Kingdom — ceased 2024-02-16
- [Zappnet Ltd](https://whiteintel.dev/entity/96402fed-6d08-584e-8d7f-190a65acec15) — 25–50% shares · corporate PSC · England — ceased 2024-02-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12400287
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12400287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEY TO MARKETS GROUP LTD**. Human view: https://whiteintel.dev/entity/e571feef-615a-5035-a37e-76f12cf0afb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e571feef-615a-5035-a37e-76f12cf0afb2._

_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"._