# KYC Pay Ltd

## Details

- **Company number:** [13007993](https://find-and-update.company-information.service.gov.uk/company/13007993)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2020
- **Registered office:** 91 BATTERSEA PARK ROAD, LONDON, SW8 4DU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ekaterina Anderson | significant-influence-or-control | 10 Nov 2020 | 14 Nov 2022 |
| Mr Sergii Rabenko | significant-influence-or-control | 10 Nov 2020 | 26 Jun 2023 |
| Diamond Capital Innovations Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Nov 2020 | 27 Jun 2023 |
| Mr Ihor Vlasov | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 May 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £3,338 | £26,597 | 0 |
| 30 Nov 2023 | -£1,411 | £20,337 | 0 |
| 30 Nov 2022 | £894 | £4,253 | 0 |
| 30 Nov 2021 | £3 | - | 0 |






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