£0
−100%vs Aug 2025Active15870486Private limited companyLondon
KYC CHECKS LTD
E31/10001
Summary
KYC CHECKS LTD is an active private limited company (company number 15870486) incorporated on 1 August 2024, registered in London. Its registered activity is business and domestic software development (SIC 62012). Latest dormant accounts cover the period ending 31 August 2026, showing net assets of £0. Net assets fell 100% on the prior period (£1).
Peer position · net assets
By net assets it sits in the lower half of 15,170 comparable companies in London (median £702, upper quartile £27k).
02
Key dates
- Incorporated
- 1 August 20242 yrs ago
- Next accounts due
- 31 May 2028in 587 days
- Confirmation statement due
- 15 August 2027in 297 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
03
Activity
- SIC 62012
- Business and domestic software development
- SIC 62090
- Other information technology service activities
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
04
Financials
Not reported
Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2026 | £0 | — | — | — | — | — | — |
| 31 August 2025 | £1 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
05
Firmoscan score
31 / 100 · grade E
| 50 | Starting scoreEvery scored company starts here |
| −15 | Negative net assetsNet assets £0 at 2026-08-31 |
| −8 | Net assets falling-100.0% vs prior period |
| +4 | Past first filingsIncorporated 2024-08-01 |
| 31 | Score, grade E |
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
- Mr Alexander Foy
- owns 75–100% of shares
- holds 75–100% 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.
07
Timeline
- Next accounts duein 587 days
- Confirmation statement duein 297 days
- Accounts period endNet assets £0 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
08
Similar companies in London
09
Reminders for KYC CHECKS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.