Optimal Kyc & Payments Ltd
- Company number
- 13089928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2020
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THURLBY, Matthew Stuart | Director | 18 Dec 2020 | |
| THURLBY, Matthew Stuart | Secretary | 18 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Stuart Thurlby | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £328 | £2,459 | - |
| 31 Dec 2023 | £2,872 | £4,003 | - |
| 31 Dec 2022 | £4,695 | £5,827 | 1 |
| 31 Dec 2021 | £6,328 | £16,503 | 1 |
Connections
Registered address
76,534 companies are registered at this address - likely a registration agent.