---
title: "RILA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7dfb4c3-a35b-5df1-85e0-e5988806eff3
json: https://whiteintel.dev/api/public/dossier/e7dfb4c3-a35b-5df1-85e0-e5988806eff3
identifier: oo:GB-COH-12517050
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RILA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12517050`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7dfb4c3-a35b-5df1-85e0-e5988806eff3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7dfb4c3-a35b-5df1-85e0-e5988806eff3  

## Ownership & control

### Owners / controllers

- **Mr Kroum Lazarov Kakalov** (beneficial owner) — 50% — https://whiteintel.dev/entity/855cd2fa-ce85-5227-b05c-e99e74afa769
- **HIGHGAIN LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/20e7312e-e16b-5700-a0ac-a4960f3acffd
- **Mr Kroum Lazarov Kakalov** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/81b40fdc-4f95-4b01-b153-c9b7c8dd5a5f
- **KDL HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e209641-dcda-533a-bdda-2256f45562f8

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

A **8-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:** `12517050`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-13
- **Registered office:** 869 High Road, London, N12 8QA, United Kingdom
- **SIC:** 41100

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Cash | £100 |
| Shareholder funds | £100 |
| Employees | 0 |

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

### Officers

- KAKALOV, Kroum Lazarov — director · British · appointed 2020-03-13
- THEODOSIOU, Theodosis — director · British · appointed 2021-03-04

### Beneficial owners (Persons with Significant Control)

- [Kdl Holdings Ltd](https://whiteintel.dev/entity/7e209641-dcda-533a-bdda-2256f45562f8) — 25–50% shares · corporate PSC · United Kingdom — since 2020-10-12
- [Highgain Limited](https://whiteintel.dev/entity/20e7312e-e16b-5700-a0ac-a4960f3acffd) — 25–50% shares · corporate PSC · England — ceased 2023-09-29
- Mr Kroum Lazarov Kakalov — 25–50% shares · individual PSC · United Kingdom — ceased 2020-10-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12517050
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12517050/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12517050

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RILA LTD**. Human view: https://whiteintel.dev/entity/e7dfb4c3-a35b-5df1-85e0-e5988806eff3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7dfb4c3-a35b-5df1-85e0-e5988806eff3._

_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"._