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Kyc Group (Uk) Limited

13049614

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 30/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Miss Carla Lamb

secretary · Since 30/11/2020

Mr Claus Christensen

director · Since 30/11/2020

CEO

GERMAN · IRELAND · Age 60

Persons with Significant Control

Richard Barrett

50–75% shares
25–50% votes
Appoint directors

Irish · Ireland · Age 72

21/F, The Phoenix, 23 Luard Road, Wan Chai

Notified 30/11/2020

CompanyRankvs 42695+ SIC 62090 peers
38

Financial strength61th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.21× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£4k

Current Liabilities

£20k

Fixed Assets

£990

Balance Sheet

Assets less current liabilities£9k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
20240.21-£5k
20230.28-£7k
20220.99+£9k
20210.55

Derived from filed accounts. Not audited figures.