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Companies House/St Albans/Company profile

SHF COMPLIANCE LIMITED

Active
13423005·incorporated 2021-05-26

SHF COMPLIANCE LIMITED is an active UK private limited company, incorporated on 26 May 2021 at Companies House (number 13423005; OpenRegistry canonical ID GB-13423005-shf-compliance-limited). 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 10,492 active companies registered in St Albans (postcode AL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-26
Registered Address
2 ADELAIDE STREET, ST ALBANS, AL3 5BH, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SHF COMPLIANCE LIMITED

Financials

Check financials of SHF COMPLIANCE LIMITED

Filings

Check filing history of SHF COMPLIANCE LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

SHF COMPLIANCE LIMITED has 1 person with significant control on file:

  • Mr Alexander Zapisetskiy born 1970 resident in England, New Zealander national. Notified 2023-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Olga Bertosh born 1982 resident in England, British national. Notified 2023-10-22. Ceased 2025-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Deborah Ann Fuse born 1969 resident in Wales, British national. Notified 2021-05-26. Ceased 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Howard Fuse born 1966 resident in Wales, British national. Notified 2021-05-26. Ceased 2023-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SHF COMPLIANCE LIMITED has previously traded as:

  • SHF COMPLIANCE2 LIMITED (until 2023-10-25)

Similar UK companies

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

Other companies registered in St Albans:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13423005.

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