LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-09-02
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Ashbourne House Old Portsmouth Road, Artington, Guildford, GU3 1LR, England
Low
Risk
KEFI INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2021-09-02 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- KEFI INVESTMENTS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 13598839
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-02
- Registered office
- Ashbourne House Old Portsmouth Road, Artington, Guildford, GU3 1LR, England
- SIC
- 68209
Officers · 1 active
- BATTISTINI, Sophie, Drdirector · British · appt 2021-09-02
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-09-15