KYC SOLUTION LTD
Company number 15889002 · Active · London W1W 5PF
KYC SOLUTION LTD is an active private limited company (company number 15889002) incorporated on 9 August 2024, registered in London. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest dormant accounts cover the period ending 31 August 2025, showing net assets of £1 and cash of £1.
By net assets it sits in the lower half of 31,398 comparable companies in London (median £2,815, upper quartile £34k).
Key dates
- Incorporated
- 9 August 2024
- Next accounts due
- 31 May 2027 — in 221 days
- Confirmation statement due
- 23 August 2027 — in 305 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
- Accounts type
- Dormant
- Size band
- Micro (Companies Act thresholds)
Financials — 1 period on record, latest ending 31 August 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £1 | £1 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 64/100 (grade C)
- +10 Positive net assets — Net assets £1 at 2025-08-31
- +4 Past first filings — Incorporated 2024-08-09
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Amir Faragi — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 9 August 2024
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (management consultancy activities other than financial management), closest in incorporation date.
- ARAMIS SERVICES LIMITED — London, inc. Aug 2024
- SMYTH & CO EXECUTIVE SEARCH LTD — London, inc. Aug 2024
- AI TO MARKET LTD — London, inc. Aug 2024
- TOMASZ GUZIK LTD — London, inc. Aug 2024
- PURELAND CONSULTING LTD — London, inc. Aug 2024
- MLOM LTD — London, inc. Aug 2024
All companies incorporated on 9 August 2024 · in Aug 2024.
Reminders for KYC SOLUTION LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.