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
    Thakrar, Bharat Kantilal
    Company Director born in March 1967
    Individual (41 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Thakrar, Bharat
    Individual (41 offsprings)
    Officer
    2023-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Thakrar, Parul
    Company Director 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 - 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Thakrar, Bharat Kantilal
    Company Director born in March 1967
    Individual (41 offsprings)
    Officer
    2022-10-07 ~ 2023-02-17
    OF - Director → CIF 0
parent relation
Company in focus

KYC4U LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-10-07 ~ 2023-10-31
Property, Plant & Equipment
2,991 GBP2023-10-31
Debtors
Current
14,304 GBP2023-10-31
Cash at bank and in hand
34,814 GBP2023-10-31
Current Assets
49,118 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-39,335 GBP2023-10-31
Net Current Assets/Liabilities
9,783 GBP2023-10-31
Total Assets Less Current Liabilities
12,774 GBP2023-10-31
Net Assets/Liabilities
12,774 GBP2023-10-31
Equity
Called up share capital
100 GBP2023-10-31
Retained earnings (accumulated losses)
12,674 GBP2023-10-31
Equity
12,774 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
3,322 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
331 GBP2022-10-07 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
331 GBP2023-10-31
Property, Plant & Equipment
Computers
2,991 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
14,304 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,290 GBP2023-10-31
Corporation Tax Payable
Current
4,091 GBP2023-10-31
Taxation/Social Security Payable
Current
7,720 GBP2023-10-31
Other Creditors
Current
3,115 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
22,119 GBP2023-10-31
Creditors
Current
39,335 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002022-10-07 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002022-10-07 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1.002022-10-07 ~ 2023-10-31

  • KYC4U LTD
    Info
    Registered number 14405091
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2022-10-07 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.