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KEFA ASSOCIATES LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
3
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2017-10-13
Legal form
ltd
Activity
69202
Registered office
11 Old Road, Camlough, Newry, BT35 7JW, United Kingdom

KEFA ASSOCIATES LTD is a ltd registered in GB, incorporated 2017-10-13 (active).

/03

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
4 hops lockedStandard

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

Unlock in the full dossier
/04

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.

3 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NI648649
Status
active
Type
ltd
Incorporated
2017-10-13
Registered office
11 Old Road, Camlough, Newry, BT35 7JW, United Kingdom
SIC
69202
Officers · 1 active
  • KEARNEY, Paul
    director · Irish · appt 2022-11-01
  • FARRELL, Joanne(resigned)
    director · Irish · appt 2017-10-13
Beneficial owners · PSC · 1 current
  • ●
    Mr Paul Kearney
    individual PSC · United Kingdom · since 2022-11-01
    75–100% shares
  • ●
    Miss Joanne Farrell
    individual PSC · United Kingdom · ceased 2022-11-01
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-11-27
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£11,654
Shareholder funds£11,654
Fixed assets£22,919
Current assets£1,907
Employees1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEFA ASSOCIATES LTD. 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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