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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 3
  • 1
    Thakrar, Bharat
    Individual (1 offspring)
    Officer
    2023-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Thakrar, Bharat Kantilal
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Thakrar, Bharat Kantilal
    Company Director born in March 1967
    Individual (39 offsprings)
    2022-10-07 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Thakrar, Parul
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    Mrs Parul Thakrar
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2022-10-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

KYC4U LTD

Period: 2022-10-07 ~ now
Company number: 14405091
Registered name
KYC4U LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
12022-10-07 ~ 2023-10-31
Property, Plant & Equipment
1,895 GBP2025-03-31
2,991 GBP2023-10-31
Debtors
Current
27,588 GBP2025-03-31
14,304 GBP2023-10-31
Cash at bank and in hand
17,228 GBP2025-03-31
34,814 GBP2023-10-31
Current Assets
44,816 GBP2025-03-31
49,118 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-36,459 GBP2025-03-31
Net Current Assets/Liabilities
8,357 GBP2025-03-31
9,783 GBP2023-10-31
Total Assets Less Current Liabilities
10,252 GBP2025-03-31
12,774 GBP2023-10-31
Net Assets/Liabilities
10,252 GBP2025-03-31
12,774 GBP2023-10-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
10,152 GBP2025-03-31
12,674 GBP2023-10-31
Equity
10,252 GBP2025-03-31
12,774 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
3,930 GBP2025-03-31
3,322 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
331 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,035 GBP2025-03-31
Property, Plant & Equipment
Computers
1,895 GBP2025-03-31
2,991 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
23,779 GBP2025-03-31
14,304 GBP2023-10-31
Called-up share capital (not paid)
Current
100 GBP2025-03-31
Prepayments/Accrued Income
Current
3,709 GBP2025-03-31
Trade Creditors/Trade Payables
Current
10,691 GBP2025-03-31
2,290 GBP2023-10-31
Corporation Tax Payable
Current
9,986 GBP2025-03-31
4,091 GBP2023-10-31
Taxation/Social Security Payable
Current
8,429 GBP2025-03-31
7,720 GBP2023-10-31
Other Creditors
Current
3,353 GBP2025-03-31
3,115 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2025-03-31
22,119 GBP2023-10-31
Creditors
Current
36,459 GBP2025-03-31
39,335 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-03-31
75 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2025-03-31
15 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
10 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31

  • KYC4U LTD
    Info
    Registered number 14405091
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2022-10-07 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.