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KYC PAY LTD

Active
13007993·incorporated 2020-11-10

KYC PAY LTD is an active UK private limited company, incorporated on 10 November 2020 at Companies House (number 13007993; OpenRegistry canonical ID GB-13007993-kyc-pay-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-10
Registered Address
91 BATTERSEA PARK ROAD, LONDON, SW8 4DU, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KYC PAY LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

KYC PAY LTD has 1 person with significant control on file:

  • Mr Ihor Vlasov born 1986 resident in United Kingdom, Ukrainian national. Notified 2021-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Ekaterina Anderson born 1980 resident in Switzerland, Russian national. Notified 2020-11-10. Ceased 2022-11-14.
    • Has significant influence or control
  • Mr Sergii Rabenko born 1985 resident in Ukraine, Ukrainian national. Notified 2020-11-10. Ceased 2023-06-26.
    • Has significant influence or control
  • Diamond Capital Innovations Llp (United Kingdom reg. Oc424001). Notified 2020-11-10. Ceased 2023-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13007993.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.