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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kolodii, Dmytro
    Chief Executive Officer born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Oleksandr Lutskevych
    Born in February 1982
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lutskevych, Oleksandr
    Chief Executive Officer born in February 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2022-02-02
    OF - Director → CIF 0
  • 2
    Kedyk, Vitalii
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2019-09-02
    OF - Director → CIF 0
parent relation
Company in focus

KYC LABS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-04-01 ~ 2020-12-31
Debtors
705,416 GBP2021-12-31
258,404 GBP2020-12-31
Cash at bank and in hand
78,800 GBP2021-12-31
115,762 GBP2020-12-31
Current Assets
784,216 GBP2021-12-31
374,166 GBP2020-12-31
Net Current Assets/Liabilities
233,588 GBP2021-12-31
167,200 GBP2020-12-31
Total Assets Less Current Liabilities
233,588 GBP2021-12-31
167,200 GBP2020-12-31
Equity
Called up share capital
200,000 GBP2021-12-31
200,000 GBP2020-12-31
Retained earnings (accumulated losses)
33,588 GBP2021-12-31
-32,800 GBP2020-12-31
Equity
233,588 GBP2021-12-31
167,200 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
409,077 GBP2021-12-31
22,179 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
296,339 GBP2021-12-31
236,225 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
705,416 GBP2021-12-31
258,404 GBP2020-12-31
Trade Creditors/Trade Payables
Current
246,813 GBP2021-12-31
64,669 GBP2020-12-31
Other Taxation & Social Security Payable
Current
16,854 GBP2021-12-31
Other Creditors
Current
286,961 GBP2021-12-31
142,297 GBP2020-12-31

  • KYC LABS LTD
    Info
    Registered number 11857235
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2019-03-04 and dissolved on 2024-04-09 (5 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.