COMPLEX KYC SOLUTIONS LIMITED
Company number 11626641 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£57,631
Balance sheet as at 2025-10-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2018-10-16
- Employees
- 2 (2025 accounts)
- Registered office
- 265 Cowley Road, Oxford, United Kingdom, OX4 1XQ
- Postcode
- OX4 1XQ
- Capital
- 2 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-10-31
- Next due by
- 2027-07-31
- Financial year end
- 31 October
Confirmation statement
- Last statement dated
- 2025-10-15
- Next due by
- 2026-10-29
Nature of business (SIC)
- 70229 Management consultancy activities other than financial management
Officers 2 current
Data protection registration
Registered with the ICO as a data protection fee payer — ZA481044 (Tier 1), registered since 2018.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- complexkycsolutions.com
We provide KYC & AML solutions for estate agents. We provide an end-to-end outsourced KYC/AML compliance solution and take on bespoke project work.
Previous company names
| Name | Date changed |
|---|---|
| PRIME PROPERTY COMPLIANCE SERVICES LTD | 2018-11-09 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND | 2020-01-02 |
Among its peers
Top 25%
by shareholders' funds, of 2,030 similar companies in OX
Among the biggest employers among its local peers (2 staff).
Trading since 2018.
Competitors Oxford
This company ranks 497 among management consultancy activities other than financial management in Oxford.
The class of 2018
31%
of the 30,005 companies in this sector incorporated in 2018 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.