Ki Financial Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%
Notified 2020-09-23 · No cessation recorded
Source record 210279217Fairfax Uk Holdings LimitedCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-09-03 · No cessation recorded
Source record 210321103Show 1 ceased record
Brit Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-11 · Ceased 2020-09-03
Source record 206471674People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalJB
Jacques Jules Michel BonneauCurrent director
Appointed 2025-07-01 · 1 yr · Director
AW
Anna Susan WeaversCurrent director
Appointed 2025-04-04 · 1 yr · Investment Professional
MW
Michael WallaceCurrent director
Appointed 2020-10-23 · 5 yrs · Director
Show 7 historical appointments
MT
Martin ThompsonResigned director
Resigned 2022-11-03 · 2 yrs · Company Director
PC
Peter ClarkeResigned director
Resigned 2020-09-23 · Director
QA
Qasim AbbasResigned director
Resigned 2020-09-23 · 1 yr · Senior Managing Director
DM
Daniel MillerResigned director
Resigned 2020-09-23 · 4 yrs · Investment Professional
MW
Matthew WilsonResigned director
Resigned 2020-09-02 · 2 yrs · None
SD
Simon DartfordResigned director
Resigned 2020-05-11 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 45
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active