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SHF Compliance Limited

SHF Compliance Limited is an active company incorporated on 26 May 2021 with the registered office located in St. Albans, Hertfordshire. SHF Compliance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13423005
Private limited company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
2 Adelaide Street
St Albans
AL3 5BH
England
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was 9 Auden Close Osbaston Monmouth NP25 3NW Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • New Zealander • Lives in England • Born in Mar 1970
Director • Business Executive • British • Lives in Wales • Born in May 1966
Ms Olga Bertosh
PSC • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£19.08K
Increased by £19.08K (%)
Total Liabilities
-£8.35K
Increased by £2.23K (+37%)
Net Assets
£10.73K
Increased by £16.85K (-275%)
Debt Ratio (%)
44%
Latest Activity
Micro Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Steven Howard Fuse (PSC) Resigned
1 Year 10 Months Ago on 22 Oct 2023
Alexander Zapisetskiy (PSC) Appointed
1 Year 10 Months Ago on 22 Oct 2023
Olga Bertosh (PSC) Appointed
1 Year 10 Months Ago on 22 Oct 2023
Mr Alexander Zapisetskiy Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 11 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 8 Nov 2024
Registered office address changed from 9 Auden Close Osbaston Monmouth NP25 3NW Wales to 2 Adelaide Street St Albans AL3 5BH on 25 April 2024
Submitted on 25 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 19 Jan 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 25 Oct 2023
Statement of capital following an allotment of shares on 22 October 2023
Submitted on 25 Oct 2023
Notification of Olga Bertosh as a person with significant control on 22 October 2023
Submitted on 25 Oct 2023
Notification of Alexander Zapisetskiy as a person with significant control on 22 October 2023
Submitted on 25 Oct 2023
Cessation of Steven Howard Fuse as a person with significant control on 22 October 2023
Submitted on 25 Oct 2023
Certificate of change of name
Submitted on 25 Oct 2023
Repayment History
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