Kyc/Aml Guide Ltd
Kyc/Aml Guide Ltd is an active company incorporated on 14 June 2023 with the registered office located in London, Greater London. Kyc/Aml Guide Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14936486
Private limited company
Age
2 years 5 months
Incorporated 14 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Jun ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May ⟶ 30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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Repayment History
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