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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.
Watch Company
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 2025
(19 days ago)
Next confirmation dated
25 October 2026
Due by
8 November 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about SHF Compliance Limited
Contact
Update Details
Address
2 Adelaide Street
St Albans
AL3 5BH
England
Address changed on
25 Apr 2024
(1 year 6 months ago)
Previous address was
9 Auden Close Osbaston Monmouth NP25 3NW Wales
Companies in AL3 5BH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Ms Olga Bertosh
PSC • Director • British • Lives in England • Born in Apr 1982
Mr Alexander Zapisetskiy
PSC • Director • New Zealander • Lives in England • Born in Mar 1970
Steven Howard Fuse
Director • British • Lives in Wales • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solow Energy Ltd
Olga Bertosh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 10 Nov 2025
Ms Olga Bertosh Appointed
10 Days Ago on 3 Nov 2025
Steven Howard Fuse Resigned
13 Days Ago on 31 Oct 2025
Micro Accounts Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Steven Howard Fuse (PSC) Resigned
2 Years Ago on 22 Oct 2023
Alexander Zapisetskiy (PSC) Appointed
2 Years Ago on 22 Oct 2023
Olga Bertosh (PSC) Appointed
2 Years Ago on 22 Oct 2023
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Get Credit Report
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Documents
Termination of appointment of Steven Howard Fuse as a director on 31 October 2025
Submitted on 10 Nov 2025
Confirmation statement made on 25 October 2025 with no updates
Submitted on 10 Nov 2025
Appointment of Ms Olga Bertosh as a director on 3 November 2025
Submitted on 10 Nov 2025
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
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Repayment History
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