KYC & COMPLIANCE HUB LTD
Active Company number 10513796
KYC & COMPLIANCE HUB LTD (company number 10513796) is a private limited company incorporated on 7 December 2016. Its status on the Companies House register is Active. Its registered office is in London, E15 2AB. Its nature of business (SIC 2007) is activities auxiliary to financial intermediation n.e.c. (66190). Its latest accounts we hold, for the period ending 31 January 2026, report net liabilities of £6,211.
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on KYC & COMPLIANCE HUB LTD (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 10513796
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 December 2016
- Country of origin
- United Kingdom
- Registered office
- 41 CROWNFIELD ROAD
CROWNFIELD ROAD
LONDON
E15 2AB
UNITED KINGDOM
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 January
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027
- Confirmation statement last made up to
- 28 December 2025
- Next confirmation statement due
- 11 January 2027
Financial summary
| Period ending | 31 January 2026 | 31 January 2025 | 31 January 2024 | 31 January 2023 | 31 January 2022 | 31 January 2021 | 31 January 2020 | 31 January 2019 | 31 December 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Total assets | £45k | £45k | £45k | £45k | £45k | £47k | £1,342 | £2,226 | £4,821 |
| Current liabilities | £6,211 | £6,257 | £6,157 | £5,712 | £4,500 | £5,952 | £1,788 | £2,174 | £3,408 |
| Net current assets / (liabilities) | (£6,211) | (£6,111) | (£6,011) | (£5,686) | (£4,406) | £41k | (£731) | (£516) | £1,413 |
| Total liabilities | £51k | £51k | £51k | £51k | £49k | £51k | £1,788 | £2,174 | £3,408 |
| Net assets / (liabilities) | (£6,211) | (£6,111) | (£6,011) | (£5,686) | (£4,406) | (£3,524) | (£446) | £52 | £1,413 |
| Employees | 0 | 0 | 0 | 0 | 1 | 1 | 1 | — | — |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (2 including ceased)
Previous names
- GJ HARDING LIMITED (changed 20 August 2026)
- 1ST LINE DEFENCE COMPLIANCE TRAINING LTD (changed 18 October 2023)
- G J HARDING LIMITED (changed 2 October 2023)
Questions about KYC & COMPLIANCE HUB LTD
Is KYC & COMPLIANCE HUB LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was KYC & COMPLIANCE HUB LTD incorporated?
KYC & COMPLIANCE HUB LTD was incorporated on 7 December 2016, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is KYC & COMPLIANCE HUB LTD registered?
Its registered office is in London, E15 2AB. (Companies House register, as at 29 September 2026.)
Who controls KYC & COMPLIANCE HUB LTD?
The register lists 1 current person with significant control (2 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/10513796/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are KYC & COMPLIANCE HUB LTD's next accounts due?
The register shows the next accounts as due by 31 October 2027. Its latest accounts on the register were made up to 31 January 2026. (Companies House register, as at 29 September 2026.)
Does KYC & COMPLIANCE HUB LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 31 January 2026. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Is KYC & COMPLIANCE HUB LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 5 October 2026. A name screen is not legal clearance.
Related companies
More activities auxiliary to financial intermediation n.e.c. companies
- ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
- COMPUTERSHARE INVESTOR SERVICES PLC
- COHORT CAPITAL LTD
- ACTIVTRADES PLC
- CLEARWATER ANALYTICS, LTD
- KROLL ISSUER SERVICES LIMITED
- MIFINITY UK LIMITED
- BROKER DIRECT PLC
Industry overview: 7,583 active companies in SIC 66190
Other active companies registered at E15 2AB
Related guides
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: KYC & COMPLIANCE HUB LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/10513796 — see the API documentation and pricing.