KYC4U LTD

Active London

Other service activities n.e.c.

2 employees website.com
Other service activities n.e.c.
K

KYC4U LTD

Other service activities n.e.c.

Founded 7 Oct 2022 Active London, England 2 employees website.com
Other service activities n.e.c.
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Apr 2025 Next due 24 Apr 2026 4 days remaining
Net assets £10K £3K 2024 year on year
Total assets £47K £5K 2024 year on year
Total Liabilities £36K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aston House Cornwall Avenue London N3 1LF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KYC4U LTD (14405091), an active company based in London, England. Incorporated 7 Oct 2022. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£17.23k

Decreased by £17.59k (-51%)

Net Assets

£10.25k

Decreased by £2.52k (-20%)

Total Liabilities

£36.46k

Decreased by £2.88k (-7%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

78%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 96 Shares £96 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jun 202372£72£1
16 Jun 202314£14£1
16 Jun 202310£10£1

Officers

Officers

2 active 1 resigned
Status
Bharat ThakrarSecretaryUnknownUnknown3 Jun 2023Active
Thakrar, ParulDirectorBritishEngland567 Oct 2022Active

Shareholders

Shareholders (3)

Parul Thakrar
75.0%
75
Bharat Kantilal Thakrar
15.0%
15

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Parul Thakrar

British

Active
Notified 7 Oct 2022
Residence England
DOB November 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mrs Parul Thakrar

British

Active
Notified 7 Oct 2022
Residence England
DOB November 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Persons With Significant ControlChange to Mrs Parul Thakrar as a person with significant control on 2022-10-07
23 Dec 2025AccountsAnnual accounts made up to 2025-03-31
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-10 with no updates
23 Apr 2024OfficersChange Person Secretary Company With Change Date
23 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-10 with updates
17 Apr 2026 Persons With Significant Control

Change to Mrs Parul Thakrar as a person with significant control on 2022-10-07

23 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-10 with no updates

23 Apr 2024 Officers

Change Person Secretary Company With Change Date

23 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-10 with updates

Recent Activity

Latest Activity

Change to Mrs Parul Thakrar as a person with significant control on 2022-10-07

2 days ago on 17 Apr 2026

Annual accounts made up to 2025-03-31

3 months ago on 23 Dec 2025

Confirmation statement made on 2025-04-10 with no updates

12 months ago on 24 Apr 2025

Change Person Secretary Company With Change Date

1 years ago on 23 Apr 2024

Confirmation statement made on 2024-04-10 with updates

1 years ago on 23 Apr 2024