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Companies House/London/Company profile

KYC GROUP (UK) LIMITED

Active
13049614·incorporated 2020-11-30

KYC GROUP (UK) LIMITED is an active UK private limited company, incorporated on 30 November 2020 at Companies House (number 13049614; OpenRegistry canonical ID GB-13049614-kyc-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-30
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

KYC GROUP (UK) LIMITED has 1 person with significant control on file:

  • Richard Barrett born 1954 resident in Ireland, Irish national. Notified 2020-11-30.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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