SHF COMPLIANCE LIMITED
Company details
- Registered name
- SHF COMPLIANCE LIMITED
- Company number
- 13423005
- Registered office
- 2 ADELAIDE STREET, ST ALBANS, AL3 5BH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 26 May 2021
- Status
- Active
- Age
- 5 years
- Previous names
- SHF COMPLIANCE2 LIMITED (to 25 Oct 2023)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management · 84130 — Regulation of and contribution to more efficient operation of businesses
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 17 Mar 2027
- Confirmation statement — last
- 03 Mar 2026
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.
- 59 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/12/2025 | Person with significant control ceased | Ms Olga Bertosh | — |
| 03/11/2025 | Director appointed | — | BERTOSH, Olga |
| 31/10/2025 | Director resigned | FUSE, Steven Howard | — |
| 25/10/2023 | Registered name changed | SHF COMPLIANCE2 LIMITED | SHF COMPLIANCE LIMITED |
| 22/10/2023 | Person with significant control ceased | Mr Steven Howard Fuse | — |
| 22/10/2023 | Person with significant control added | — | Ms Olga Bertosh |
| 22/10/2023 | Person with significant control added | — | Mr Alexander Zapisetskiy |
| 01/09/2023 | Director appointed | — | ZAPISETSKIY, Alexander |
| 01/08/2023 | Person with significant control ceased | Mrs Deborah Ann Fuse | — |
| 26/05/2021 | Person with significant control added | — | Mr Steven Howard Fuse |
| 26/05/2021 | Person with significant control added | — | Mrs Deborah Ann Fuse |
| 26/05/2021 | Director appointed | — | FUSE, Steven Howard |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 9 ▼ 17.9% | 11 |
| Employees (avg) | 0 | 0 |
Documents for SHF COMPLIANCE LIMITED
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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.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SHF COMPLIANCE LIMITED (13423005)
SHF COMPLIANCE LIMITED is a private limited company incorporated on 26 May 2021 and registered in the United Kingdom under company number 13423005. Its registered office is at 2 ADELAIDE STREET, ST ALBANS, AL3 5BH, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Mr Alexander Zapisetskiy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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