KLDISCOVERY LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

KLDISCOVERY LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number03159322

Founded09/02/1996

PurposeData processing, hosting and related activities

AddressNexus, 25 Farringdon Street, London, EC4A 4AB

Confirmation StatementNext due: 14/09/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/02/1996

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (72 events)

07/02/2026

Annual accounts filed

Full accounts

View file in Documents

19/08/2025

Resigned Daniel Alan Zambito (person)

Resigned as Director

09/02/1996

Appointed Sunil Kumar Sehgal (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Kldiscovery Ontrack Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Murad Hassan Darr

Director

Appointed: 03/06/2025

—

Andrew Peter Southam

Director

Appointed: 01/05/2025

—

Daniel Alan Zambito

Director

Appointed: 14/01/2025 · Resigned: 19/08/2025

—

Julian Ashley Sheppard

Director

Appointed: 30/06/2019 · Resigned: 03/06/2025

—

Showing 1–5 of 37

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Ownership Timeline (1 changes)

06/04/2016

Appointed Kldiscovery Ontrack Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Nexus

25 Farringdon Street

London

EC4A 4AB

Financials

There are no Financials yet.

Documents

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Full accounts

07/02/2026

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KLDISCOVERY LIMITED

Home

United Kingdom

London

KLDISCOVERY LIMITED

Summary

Legal & Status

Timeline (72 events)

Annual accounts filed

Resigned Daniel Alan Zambito (person)

Appointed Sunil Kumar Sehgal (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Kldiscovery Ontrack Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of KLDISCOVERY LIMITED

Companexia Document AI

Full accounts

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