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123KYC LIMITED Active

Software


Contact information


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Financial statements of 123KYC LIMITED

According to 123KYC LIMITED latest financial report submitted on 2025-06-30, the company has a Total-Assets of £280,983.00, Working-Capital of £181,529.00 while the Total-Liabilities is £35,260.00. Compared with the previous year, the company reported a Total-Assets decrease of -235.65%, which is an equivalent of 662147. At the same time, the Working-Capital went down by -250.35%, or by 454450.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 181529

Total Liabilities

123KYC LIMITED Business Credit Report

A Business Credit Report for 123KYC LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for 123KYC LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

123KYC LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

123KYC LIMITED Directors and key executives

123KYC LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at 123KYC LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Benjamin Dellaca Director
-
- GB
Robert Earle Director
-
- GB

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123KYC LIMITED Ownership and Group Structure


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123KYC LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at 123KYC LIMITED. One of of major shareholders of 123KYC LIMITED is 123 GAMING LIMITED, which owns 770903005 ORDINARY shares, with a total value of 770,903,005 GBP.


Name Quantity Share Type Value
123 GAMING LIMITED
770903005 ORDINARY 770903005 GBP

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123KYC LIMITED competitors:

Top 5 similar companies of 123KYC LIMITED are NYCE INTERNATIONAL PLC, TLC LOTTERIES LIMITED, AUTOMATION SOLUTIONS LIMITED, SOLUTIONS AUDIO VISUAL LIMITED, WASP BARCODE TECHNOLOGIES LIMITED. View and export all the competitor list of 123KYC LIMITED by upgrading your account here.


NYCE INTERNATIONAL PLC


Revenue
467,000.0
Age
5 years
Employees
3
Industry
View Software
Website
View https://www.pen-in****************

TLC LOTTERIES LIMITED


Revenue
625,477.0
Age
30 years
Employees
2
Industry
View Gambling
Website
View https://www.tlc**************

AUTOMATION SOLUTIONS LIMITED


Revenue
-
Age
36 years
Employees
5
Industry
View Business & Professional Associations
Website
View http://www.automationso*********************

SOLUTIONS AUDIO VISUAL LIMITED


Revenue
-
Age
29 years
Employees
7
Industry
View Leisure & Entertainment Equipment
Website
View https://www.avso***************

WASP BARCODE TECHNOLOGIES LIMITED


Revenue
-
Age
24 years
Employees
6
Industry
View Software
Website
View https://www.waspbarcode.**********************

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123KYC LIMITED news & activities:


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Frequently Asked Questions regarding 123KYC LIMITED


Where is 123KYC LIMITED registered office?

123KYC LIMITED is located at Beacon House South Road, United Kingdom.

How can I contact 123KYC LIMITED?

You can call 123KYC LIMITED at the following number +447785******

What is the website of 123KYC LIMITED?

123KYC LIMITED website is http://www.123gaming.com/

How many people work at 123KYC LIMITED?

According to the latest account statement, there are currently 2 of employees working for 123KYC LIMITED.

What is the Business Credit Score of 123KYC LIMITED and how reliable is the company?

In order to check the business credit score of 123KYC LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does 123KYC LIMITED pay their invoices on time?

By requesting a Business Credit Report for 123KYC LIMITED, you will be able to gain more insights about the 123KYC LIMITED payment trends.

Who is the Ultimate Parent of the 123KYC LIMITED?

Information about the ultimate beneficial ownership GAMING REWARDS ************* of 123KYC LIMITED is available when you order a business credit report.

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