SHF COMPLIANCE LIMITED
Significant control: Alexander Zapisetskiy (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Shf Compliance Limited sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SHF COMPLIANCE LIMITED is an active private limited company (company number 13423005) incorporated on 26 May 2021, registered in St Albans. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest micro accounts cover the period ending 31 May 2025, showing net assets of £8,810, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 18% on the prior period (£11k).
By net assets it sits in the upper half of 2,287 comparable companies in Hertfordshire (median £6,608, upper quartile £47k).
Ownership and control
- Mr Alexander Zapisetskiy
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Deborah Ann Fuse
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Steven Howard Fuse
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Ms Olga Bertosh
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 26 May 20215 yrs ago
- Next accounts due
- 28 February 2027in 124 days
- Confirmation statement due
- 9 June 2027in 225 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70229
- Management consultancy activities other than financial management
- SIC 84130
- Regulation of and contribution to more efficient operation of businesses
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | £8,810 | — | — | — | — | — | 0 |
| 31 May 2024 | £11k | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £8,810 at 31 May 2025
- Incorporated five or more years agoIncorporated 26 May 2021
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 225 days
- Next accounts duein 124 days
- Accounts period endNet assets £8,810 · micro accounts
- Accounts period endNet assets £11k · micro accounts
- Incorporated
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- L.E.W CONSULTANCY LTDHertford · inc. Jun 2021
- CHLOE BLANC LTDHarpenden · inc. Jun 2021
All companies incorporated on 26 May 2021 · in May 2021.
Reminders for SHF COMPLIANCE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.