KYC & COMPLIANCE HUB LTD
Company details
- Registered name
- KYC & COMPLIANCE HUB LTD
- Company number
- 10513796
- Registered office
- 41 CROWNFIELD ROAD, CROWNFIELD ROAD, LONDON, E15 2AB, UNITED KINGDOM · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 December 2016
- Status
- Active
- Age
- 9 years
- Previous names
- GJ HARDING LIMITED (to 20 Aug 2026) · 1ST LINE DEFENCE COMPLIANCE TRAINING LTD (to 20 Aug 2026) · G J HARDING LIMITED (to 20 Aug 2026)
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 11 Jan 2027
- Confirmation statement — last
- 28 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: GJ HARDING LIMITED, 1ST LINE DEFENCE COMPLIANCE TRAINING LTD, G J HARDING LIMITED.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/08/2026 | Registered name changed | G J HARDING LIMITED | 1ST LINE DEFENCE COMPLIANCE TRAINING LTD |
| 20/08/2026 | Registered name changed | 1ST LINE DEFENCE COMPLIANCE TRAINING LTD | GJ HARDING LIMITED |
| 20/08/2026 | Registered name changed | GJ HARDING LIMITED | KYC & COMPLIANCE HUB LTD |
| 07/12/2016 | Person with significant control added | — | Ms Gabriella Josephine Leo Harding |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2025 | FY2024 |
|---|---|---|---|
| Total assets less current liabilities | 39 | 39 | 39 |
| Net assets | 6 ▲ 1.6% | 6 ▲ 1.7% | 6 |
| Employees (avg) | 0 | 0 | 0 |
Documents for KYC & COMPLIANCE HUB LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KYC & COMPLIANCE HUB LTD (10513796)
KYC & COMPLIANCE HUB LTD is a private limited company incorporated on 7 December 2016 and registered in the United Kingdom under company number 10513796. Its registered office is at 41 CROWNFIELD ROAD, CROWNFIELD ROAD, LONDON, E15 2AB, UNITED KINGDOM. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Ms Gabriella Josephine Leo Harding. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Activities auxiliary to financial intermediation n.e.c. across UK registers
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