Firmoscan
Active16906933Private limited companyLondon

COMPLIANCE4FINTECH LTD

Significant control: Zayed Naji (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Compliance4fintech Ltd 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.

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01

Summary

Generated from filed data · no estimates

COMPLIANCE4FINTECH LTD is an active private limited company (company number 16906933) incorporated on 12 December 2025, registered in London. Its registered activity is management consultancy activities other than financial management (SIC 70229). No accounts have been filed yet; the first accounts are due by 12 September 2027.

There are 15,133 companies in management consultancy activities other than financial management in Greater London with filed accounts; the median reports net assets of £4,103 and is 8 years old.

02

Ownership and control

1 active
  • Mr Zayed Naji
    Individual · since 12 December 2025
    • 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. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
12 December 2025under 1 yr ago
First accounts due
12 September 2027in 324 days
Confirmation statement due
26 December 2026in 64 days

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

04

Activity

SIC 70229
Management consultancy activities other than financial management
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 12 September 2027; this page updates when they are filed.

06

Timeline

Newest first
  1. First accounts duein 324 days
  2. Confirmation statement duein 64 days
  3. Incorporated
07

Similar companies in Greater London

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

All companies incorporated on 12 December 2025 · in Dec 2025.

08

Reminders for COMPLIANCE4FINTECH LTD

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

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).