# KYC & Compliance Hub Ltd

## Details

- **Company number:** [10513796](https://find-and-update.company-information.service.gov.uk/company/10513796)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 2016
- **Registered office:** 41 CROWNFIELD ROAD, CROWNFIELD ROAD, LONDON, E15 2AB
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.


## Previous names

- 1st Line Defence Compliance Training Ltd (until 18 Oct 2023)
- G J Harding Limited (until 2 Oct 2023)
- GJ Harding Limited (until 20 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEO-HARDING, Gabriella Josephine | director | 7 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Gabriella Josephine Leo Harding | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Dec 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | £6,211 | 0 |
| 31 Jan 2025 | £6,111 | 0 |
| 31 Jan 2024 | £6,011 | 0 |
| 31 Jan 2023 | £5,686 | 0 |
| 31 Jan 2022 | £4,406 | 1 |
| 31 Jan 2021 | -£3,524 | 1 |
| 31 Jan 2020 | -£446 | 1 |
| 31 Jan 2019 | £52 | - |
| 31 Dec 2017 | £1,413 | - |