First Report Customer Care 
All time: 4.6

Latest / Last 30 Days: 5.0

528 Reviews

Credit Rating - KYC CONSULTANTS LTD

ANALYSIS
Credit Risk Update: KYC CONSULTANTS LTD, 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The last filed accounts are dated 31 August 2023. The company was incorporated on 7 August 2019.

The accounts next due date is 31 May 2025. There are no mortgages.

The above was based on public record information as at 27 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 12143866
Date Incorporated: 7 August 2019
Date Latest Accounts: 31 August 2023
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 12143866
Annual Return: Unknown
Registered Office: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
SIC Code and Operations: 63990
SECURED CREDITORS
Number of Mortgages 0
Satisfied Mortgages 0
Part Satisfied Mortgages 0
Unsatisfied Mortgages 0
CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):

KYC CONSULTANTS LTD

Click Here

to view this information

Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight Very Strong
9   Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical
Report Created On 6 February 2025 Copyright © 2025 First Report Ltd


Recent Searches

Reg No. Reg Name Status
05978711 KYC CONSULTING LIMITED Active
09895102 KYC CONTRACTING SOLUTIONS LTD Active
07389952 KYC CUBE LIMITED Dissolved
11190042 KYC DIGITAL LIMITED Active
15034828 KYC EXPERTS LTD Active

In using this service you agree to the Terms and Conditions

© 2025 First Report Ltd