KYC PAY LTD

Key Data

Status

Active

Company No.

13007993

Incorporation date

10/11/2020

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

21/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2026

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

23/12/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

31/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (6 pages)

15/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

01/09/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

27/06/2023

Cessation of Diamond Capital Innovations Llp as a person with significant control on 2023-06-27

View PDF (1 pages)

26/06/2023

Cessation of Sergii Rabenko as a person with significant control on 2023-06-26

View PDF (1 pages)

26/06/2023

Termination of appointment of Sergii Rabenko as a director on 2023-06-26

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (4 pages)

14/11/2022

Termination of appointment of Ekaterina Andersen as a director on 2022-11-14

View PDF (1 pages)

14/11/2022

Cessation of Ekaterina Anderson as a person with significant control on 2022-11-14

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£4,253.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/11/2025

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.00
-
0.00
-
-

2022
0
894.00
-
0.00
4.25K
-

2022
0
894.00
-
0.00
4.25K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

894.00 £29.70K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.25K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rabenko, Sergii	Director	10/11/2020 - 26/06/2023	12
Vlasov, Ihor	Director	10/11/2020 - Present	14
Andersen, Ekaterina	Director	10/11/2020 - 14/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KYC PAY LTD

KYC PAY LTD is an(a) Active company incorporated on 10/11/2020 with the registered office located at 91 Battersea Park Road, London SW8 4DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KYC PAY LTD?

KYC PAY LTD is currently Active. It was registered on 10/11/2020 .

Where is KYC PAY LTD located?

KYC PAY LTD is registered at 91 Battersea Park Road, London SW8 4DU.

What does KYC PAY LTD do?

KYC PAY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for KYC PAY LTD?

The latest filing was on 21/03/2026: Compulsory strike-off action has been discontinued.