---
title: "KFL MORTGAGE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6412475-79cc-5624-a52b-08ed9cb4ae71
json: https://whiteintel.dev/api/public/dossier/e6412475-79cc-5624-a52b-08ed9cb4ae71
identifier: oo:GB-COH-13785152
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KFL MORTGAGE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13785152`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6412475-79cc-5624-a52b-08ed9cb4ae71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6412475-79cc-5624-a52b-08ed9cb4ae71  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KFL MORTGAGE SERVICES LIMITED** — GLEIF · `lei:213800X7K21GVW1LZP28` — https://whiteintel.dev/entity/5989f1cd-10ec-5494-b578-0543e1eae5f4

## Ownership & control

### Owners / controllers

- **KHL MORTGAGE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c47436f-7fd6-5fa2-a4b3-59b09e97ca3c
- **KHL MORTGAGE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c47436f-7fd6-5fa2-a4b3-59b09e97ca3c

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

A **6-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:** `13785152`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-12-06
- **Registered office:** 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- **SIC:** 64209

### Officers

- [INTERTRUST CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/b5a26a61-1156-57c9-ba6c-cee46a99906b) — corporate secretary · appointed 2023-03-01
- WHITAKER, Paivi Helena — director · Finnish · appointed 2023-03-01
- [INTERTRUST DIRECTORS 1 LIMITED](https://whiteintel.dev/entity/8ea3263c-2586-5156-ba50-19a70a7ebf1f) — corporate director · appointed 2023-03-01
- [INTERTRUST DIRECTORS 2 LIMITED](https://whiteintel.dev/entity/bc495d19-54c8-5c8f-8810-add27dcca8cf) — corporate director · appointed 2023-03-01
- FILSHIE, Alexander — director · British · appointed 2021-12-06 · resigned 2023-03-01
- MADDOX, Alexander James — director · British · appointed 2021-12-06 · resigned 2023-03-01

### Beneficial owners (Persons with Significant Control)

- [Khl Mortgage Services Limited](https://whiteintel.dev/entity/3c47436f-7fd6-5fa2-a4b3-59b09e97ca3c) — 75–100% shares · corporate PSC · United Kingdom — since 2021-12-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13785152

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KFL MORTGAGE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e6412475-79cc-5624-a52b-08ed9cb4ae71 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6412475-79cc-5624-a52b-08ed9cb4ae71._

_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"._