MALVERDE LIMITED
Company number 15397418 · Monitor this company
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Shareholders' funds
£181,912
Balance sheet as at 2025-01-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2024-01-08
- Employees
- 3 (2025 accounts)
- Registered office
- 1 Mark Square, London, England, EC2A 4EG
- Postcode
- EC2A 4EG
- Capital
- 1 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-01-31
- Next due by
- 2026-10-31
- Financial year end
- 31 January
Confirmation statement
- Last statement dated
- 2026-01-15
- Next due by
- 2027-01-29
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 4 current
Data protection registration
Registered with the ICO as a data protection fee payer — ZB758970 (Tier 1), registered since 2024.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- malverde.co.uk
- Phone
- 03031231113
malverde are specialists in fraud prevention, financial crime and data and analytics, providing advice and support for clients to meet their compliance obligations efficiently.
Among its peers
Top 25%
by shareholders' funds, of 2,331 similar companies in EC
Trading since 2024.
Competitors London
This company ranks 447 among other information technology service activities in London.