KYC PAY LTD

Company number 13007993 ·

Active

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Shareholders' funds

£3,338

Balance sheet as at 2024-11-30

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Overview

Company type
Private Limited Company
Incorporated
2020-11-10
Employees
0 (2024 accounts)
Registered office
91 Battersea Park Road, London, England, SW8 4DU
Postcode
SW8 4DU
Capital
40 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2024-11-30
Next due by
2026-08-31
Financial year end
30 November

Confirmation statement

Last statement dated
2025-11-14
Next due by
2026-11-28
View filing history →

Nature of business (SIC)

  • 70229 Management consultancy activities other than financial management

Officers 1 current · 2 resigned

MR Ihor VLASOV Director
Appointed 2020-11-10

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Group structure

Controlled by DIAMOND CAPITAL INNOVATIONS LLP — since 2020-11-10

From persons-with-significant-control filings on the public register.

Contact details

Website
kycpay.com
Phone
+44 7882926613

At this address

64

companies are registered at this postcode →

Competitors London

This company ranks 2199 among management consultancy activities other than financial management in London.

Full league table →

The class of 2020

38%

of the 27,973 companies in this sector incorporated in 2020 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →