# SHF Compliance Limited

## Details

- **Company number:** [13423005](https://find-and-update.company-information.service.gov.uk/company/13423005)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2021
- **Registered office:** 2 ADELAIDE STREET, ST ALBANS, AL3 5BH
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [84130](/sic/84130) Regulation of and contribution to more efficient operation of businesses


## Previous names

- SHF Compliance2 Limited (until 25 Oct 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Ann Fuse | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 May 2021 | 1 Aug 2023 |
| Mr Steven Howard Fuse | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 May 2021 | 22 Oct 2023 |
| Ms Olga Bertosh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Oct 2023 | 22 Dec 2025 |
| Mr Alexander Zapisetskiy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Oct 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | 0 |
| 31 May 2024 | - | 0 |
| 31 May 2023 | £6,115 | 1 |
| 31 May 2022 | £340 | 1 |






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