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KYC PAY LTD Active

Management Services


Contact information


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Financial statements of KYC PAY LTD

According to KYC PAY LTD latest financial report submitted on 2023-11-30, the company has a Cash of £20,337.00, Working-Capital of £1,411.00. Compared with the previous year, the company reported a Cash increase of 79.09%, which is an equivalent of -16084. At the same time, the Working-Capital went up by 36.64%, or by -517.


Year:
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 1411


KYC PAY LTD Business Credit Report

A Business Credit Report for KYC PAY LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for KYC PAY LTD, 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

KYC PAY LTD

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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

KYC PAY LTD Directors and key executives

KYC PAY LTD currently employs 8 people.
In order to view contact information, including emails and phone numbers for all the employees working at KYC PAY LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

8

Management Level


20

Middle

Employee Job Title Email Phone Country
Ihor Vlasov Director
-
- GB
Anna Tutova Partner
-
- GB
Ekaterina Goiman Assistant to CEO
-
- GB
Kateryna Shandruk Assistant to Project Manager
-
- GB
Daryna Babych Junior Legal Consultant
-
- GB

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KYC PAY LTD Ownership and Group Structure

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KYC PAY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at KYC PAY LTD. One of of major shareholders of KYC PAY LTD is VLASOV IHOR, which owns 35 ORDINARY shares, with a total value of 35 GBP and QORE LIMITED, which owns 4 ORDINARY shares, with a total value of 4 GBP and DIAMOND CAPITAL INNOVATIONS LLP, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
VLASOV IHOR
35 ORDINARY 35 GBP
QORE LIMITED
4 ORDINARY 4 GBP
DIAMOND CAPITAL INNOVATIONS LLP
1 ORDINARY 1 GBP

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KYC PAY LTD competitors:

Top 5 similar companies of KYC PAY LTD are EQUITIX LTD, ACA COMPLIANCE (EUROPE) LIMITED, GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD, THOMPSON & RICHARDSON LIMITED, BRITISH ASSESSMENT BUREAU LIMITED. View and export all the competitor list of KYC PAY LTD by upgrading your account here.


EQUITIX LTD


Revenue
38,811,737.0
Age
19 years
Employees
104
Industry
View Financial Services
Website
View https://www.e***********

ACA COMPLIANCE (EUROPE) LIMITED


Revenue
14,379,474.0
Age
23 years
Employees
64
Industry
View Financial Services
Website
View http://acacompli***************

GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD


Revenue
15,052,678.0
Age
35 years
Employees
61
Industry
View Management Services
Website
View http://globalhol***************

THOMPSON & RICHARDSON LIMITED


Revenue
-
Age
27 years
Employees
77
Industry
View Foreign Insurance Companies Service Offices
Website
View https://tan*********

BRITISH ASSESSMENT BUREAU LIMITED


Revenue
21,027,399.0
Age
28 years
Employees
150
Industry
View Management Services
Website
View https://british-a****************

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KYC PAY LTD news & activities:


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Frequently Asked Questions regarding KYC PAY LTD


Where is KYC PAY LTD registered office?

KYC PAY LTD is located at 91 Battersea Park Road, United Kingdom.

How can I contact KYC PAY LTD?

You can call KYC PAY LTD at the following number +447882******

What is the website of KYC PAY LTD?

KYC PAY LTD website is http://kyc-pay.com/

How many people work at KYC PAY LTD?

According to the latest account statement, there are currently 8 of employees working for KYC PAY LTD.

What is the Business Credit Score of KYC PAY LTD and how reliable is the company?

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

Does KYC PAY LTD pay their invoices on time?

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

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