OPTIMAL KYC & PAYMENTS LTD
Company number 13089928 · Monitor this company
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Shareholders' funds
-£29,814
Balance sheet as at 2025-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2020-12-18
- Employees
- 0 (2025 accounts)
- Registered office
- 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
- Postcode
- WC2H 9JQ
- Capital
- 100 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-15
- Next due by
- 2026-12-29
Nature of business (SIC)
- 62020 Information technology consultancy activities
Officers 2 current
Data protection registration
Registered with the ICO as a data protection fee payer — ZA846525 (Tier 1), registered since 2021.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- optimalkyc.com
- Phone
- 002399520096, 0058616647127
Discover our expert solutions for anti money laundering compliance and KYC processes to safeguard your business and meet regulatory standards.
Competitors London
This company ranks 3124 among information technology consultancy activities in London.
The class of 2020
31%
of the 15,021 companies in this sector incorporated in 2020 are still active today; 66% have since been dissolved.
A fact about the year, not a forecast for this company.