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KM FINANCIAL LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2021-03-29 | Reg. NI677904 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

KM FINANCIAL LTD is a private limited company registered in the United Kingdom, under NI677904, incorporated on 29 March 2021. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 5 years. Registered office address: BT70 2HB Dungannon, the United Kingdom. Directors include MR KIERAN JAMES MAGILL. Sole shareholder is CAKAPA LTD. Associated with 8 related entities, including CAKAPA LTD, MGL PERFORMANCE LTD, and NI687814. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER NI677904

Registered Address

2 CHURCH STREET
BALLYGAWLEY
CO TYRONE
BT70 2HB DUNGANNON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR KIERAN JAMES MAGILL
DIRECTOR
🇬🇧 CAKAPA LTD
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 CAKAPA LTD
🇬🇧 MGL PERFORMANCE LTD
🇬🇧 NI687814
🇬🇧 NI671173
🇬🇧 MGL FINANCIAL LIMITED
🇬🇧 NI614372
🇬🇧 XEINADIN NI LIMITED
🇬🇧 MGL RP LTD

Source Records (1)

companieshouse NI677904 2026-06-01 open_in_new
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