GB · Person with significant control
Keiron St. Claire Allen
Keiron St. Claire Allen is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Keiron St. Claire Allen
- Type
- Individual
- Nationality
- Irish
- Country of residence
- United Kingdom
- Year of birth
- 1970
- Significant control now
- 7 UK companies
- First notified
- 22 May 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Keiron St. Claire Allen's companies
- Keiron St. Claire Allen owns 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: business and domestic software development (2), financial intermediation not elsewhere classified (2) and leasing of intellectual property and similar products, except copyright works (2).
- Registered offices in London (5) and Horley (2).
- The companies were incorporated between 2021 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Keiron St. Claire Allen as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KARL FINANCE TECHNOLOGIES LTD 17308197 · Private Limited Company | Active | 30 June 2026 | London | Business and domestic software development; Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2026 |
| K-AI SPARKS LTD 16791126 · Private Limited Company | Active | 16 October 2025 | Horley | Other software publishing; Business and domestic software development; Other research and experimental development on natural sciences and engineering; Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 October 2025 |
| SUPER SERVER LTD 16324762 · Private Limited Company | Active - Proposal to Strike off | 18 March 2025 | London | Retail sale of computers, peripheral units and software in specialised stores | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 March 2025 |
| THEPAYMASTER LIMITED 15991850 · Private Limited Company | Active | 1 October 2024 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 2 October 2024 |
| KARL FINANCE LLP OC435019 · Limited Liability Partnership | Active | 11 January 2021 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 15 July 2024 |
| THEPAYMASTER (GLOBAL) LTD 15803273 · Private Limited Company | Active | 26 June 2024 | London | Financial intermediation not elsewhere classified; Activities auxiliary to financial intermediation n.e.c.; Public relations and communications activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 June 2024 |
| MISSION: PLANET GLOBAL LTD 14884983 · Private Limited Company | Active - Proposal to Strike off | 22 May 2023 | Horley | Activities of open-ended investment companies; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2023 |
Connections
Others with significant control of these companies
- Lesley TaoSUPER SERVER LTD
- Raymond John LovellKARL FINANCE LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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