LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 8
- Officers
- 3
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 8
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2021-05-26
- Legal form
- ltd
- Activity
- 70229, 84130
- Registered office
- 2 Adelaide Street, St Albans, AL3 5BH, England
Low
Risk
SHF COMPLIANCE LIMITED is a ltd registered in GB, incorporated 2021-05-26 (active).
/03Ownership & control
Owners / controllers
- SHF COMPLIANCE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 13423005
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-26
- Registered office
- 2 Adelaide Street, St Albans, AL3 5BH, England
- SIC
- 70229, 84130
Officers · 2 active
- BERTOSH, Olgadirector · British · appt 2025-11-03
- ZAPISETSKIY, Alexanderdirector · New Zealander · appt 2023-09-01
- FUSE, Steven Howard(resigned)director · British · appt 2021-05-26
Beneficial owners · PSC · 1 current
- ●Mr Alexander Zapisetskiy25–50% sharesindividual PSC · England · since 2023-10-22
- ●Ms Olga Bertosh25–50% sharesindividual PSC · England · ceased 2025-12-22
- ●Mr Steven Howard Fuse25–50% sharesindividual PSC · Wales · ceased 2023-10-22
- ●Mrs Deborah Ann Fuse25–50% sharesindividual PSC · Wales · ceased 2023-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-03-17
FORMERLY KNOWN AS
- SHF COMPLIANCE2 LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SHF COMPLIANCE LIMITED. Notes are community-contributed leads, not verified facts.
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