Firmoscan
Active13007993Private limited companyLondon

KYC PAY LTD

B66/100

Owned by Ihor Vlasov (25–50%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

KYC PAY LTD is an active private limited company (company number 13007993) incorporated on 10 November 2020, registered in London. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 30 November 2024, showing net assets of £3,338 and cash of £27k, with 0 employees on average. Net assets rose 337% on the prior period (−£1,411).

Peer position · net assets

By net assets it sits in the upper half of 31,398 comparable companies in London (median £2,815, upper quartile £34k).

02

Key dates

Incorporated
10 November 20205 yrs ago
Next accounts due
30 August 202653 days overdue
Confirmation statement due
24 November 2026in 33 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 70229
Management consultancy activities other than financial management
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 30 November 2024
Net assets
£3,338
vs Nov 2023
Cash at bank
£27k
+31%vs Nov 2023
Turnover
Not reported
Employees
0
vs Nov 2023
Net assets
£3,338
Cash at bank
£27k
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 November 2024£3,338£27k—£23k——0
30 November 2023−£1,411£20k—£22k——0
Current ratio1.14Current assets ÷ creditors within one year

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
66 / 100 · grade B
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £3,338 at 2024-11-30
+8Net assets growing+336.6% vs prior period
+8EstablishedIncorporated 2020-11-10 (6 years)
−10Accounts overdueDue 2026-08-30
66Score, grade B

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 3 other
  • Mr Ihor Vlasov
    Individual · since 7 May 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Sergii Rabenko
    Individual · since 10 November 2020 · ceased 26 June 2023
    • has significant influence or control
  • Ms Ekaterina Anderson
    Individual · since 10 November 2020 · ceased 14 November 2022
    • has significant influence or control
  • Diamond Capital Innovations Llp
    corporate entity, United Kingdom · since 10 November 2020 · ceased 27 June 2023
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 33 days
  2. Next accounts due53 days overdue
  3. Accounts period endNet assets £3,338 · small accounts
  4. Accounts period endNet liabilities £1,411 · small accounts
  5. Incorporated
08

Similar companies in London

Same activity (management consultancy activities other than financial management), closest in incorporation date

All companies incorporated on 10 November 2020 · in Nov 2020.

09

Reminders for KYC PAY LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.