VERIF·AI

Kll Holdings Ltd

Active ·SC557569 ·Private Limited Company ·Est. 14 February 2017
2
Officers
Group
Accounts
You're researching Kll Holdings Ltd

Get a free report on Kll Holdings Ltd.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic synthesis & analyst commentary
  • Structured findings — root causes & triggers
  • Specialist AI agent analysis
  • Cash / current-liability cover & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

Kll Holdings Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

NumberSC557569
StatusActive
TypePrivate Limited Company
Incorporated14 February 2017
IndustryActivities of production holding companies
SIC64202
AccountsGroup

📍 Registered Address

1St Floor Cef Building, Inveralmond Road
Perth
PH1 3TW
Scotland

👤 Directors & Officers (2)

Marco PanfiliDIRECTOR
Mr Thomas Samuel CunninghamDIRECTOR

🔑 Persons with Significant Control (3)

201322004g75-100% shares
Equitix Capital Eurobond 6 Limited75-100% shares
Simec Energy Holdings 3 Ltd75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
6629375-100% shares
Kll Holdings LtdThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Kll Holdings Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Kll Holdings Ltd
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Kll Holdings Ltd has been on the Companies House register since 14 February 2017. They currently file group accounts.

Sector & Operations
Activities of production holding companies

Registered headquarters in Perth (PH1 3TW).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Marco Panfili, Mr Thomas Samuel Cunningham. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report