---
title: "KEFA ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e65bb157-9047-51c2-8938-b0e7dccafcf0
json: https://whiteintel.dev/api/public/dossier/e65bb157-9047-51c2-8938-b0e7dccafcf0
identifier: oo:GB-COH-NI648649
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KEFA ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI648649`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e65bb157-9047-51c2-8938-b0e7dccafcf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e65bb157-9047-51c2-8938-b0e7dccafcf0  

## Ownership & control

### Owners / controllers

- **Mr Paul Kearney** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0482cfb-58c4-51e5-8ca4-a79bee9865ec
- **Miss Joanne Farrell** (beneficial owner) — https://whiteintel.dev/entity/7007a759-e972-5847-a670-1ffad0791fc9
- **Mr Paul Kearney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64e58e1e-da64-423f-9d3c-30d7a305ef0c
- **Miss Joanne Farrell** (beneficial owner) — https://whiteintel.dev/entity/42af844c-6364-4219-93ba-31cdb2e6ab2c

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

A **4-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:** `NI648649`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-10-13
- **Registered office:** 11 Old Road, Camlough, Newry, BT35 7JW, United Kingdom
- **SIC:** 69202

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £11,654 |
| Shareholder funds | £11,654 |
| Fixed assets | £22,919 |
| Current assets | £1,907 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KEARNEY, Paul — director · Irish · appointed 2022-11-01
- FARRELL, Joanne — director · Irish · appointed 2017-10-13 · resigned 2022-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Paul Kearney — 75–100% shares · individual PSC · United Kingdom — since 2022-11-01
- Miss Joanne Farrell — significant influence or control · individual PSC · United Kingdom — ceased 2022-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI648649
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI648649
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/NI648649/filing-history

## 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 **KEFA ASSOCIATES LTD** — https://whiteintel.dev/entity/e65bb157-9047-51c2-8938-b0e7dccafcf0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEFA ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/e65bb157-9047-51c2-8938-b0e7dccafcf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e65bb157-9047-51c2-8938-b0e7dccafcf0._

_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"._