Silverfin false false 31/12/2024 31/12/2024 01/01/2024 no description of principal activity C Christensen 30/11/2020 13049614 2024-12-31 13049614 bus:Director1 2024-12-31 13049614 2023-12-31 13049614 core:CurrentFinancialInstruments 2024-12-31 13049614 core:CurrentFinancialInstruments 2023-12-31 13049614 2024-01-01 2024-12-31 13049614 bus:Micro-entities 2024-01-01 2024-12-31 13049614 bus:FilletedAccounts 2024-01-01 2024-12-31 13049614 bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 13049614 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 13049614 bus:Director1 2024-01-01 2024-12-31 13049614 2023-01-01 2023-12-31 iso4217:EUR xbrli:pure

Company No: 13049614 (England and Wales)

# KYC GROUP (UK) LIMITED

### Unaudited Financial Statements
For the financial year ended 31 December 2024
Pages for filing with the registrar

KYC GROUP (UK) LIMITED

## UNAUDITED FINANCIAL STATEMENTS

For the financial year ended 31 December 2024

Contents

KYC GROUP (UK) LIMITED

## STATEMENT OF FINANCIAL POSITION

As at 31 December 2024
KYC GROUP (UK) LIMITED

## STATEMENT OF FINANCIAL POSITION (continued)

For the financial year ended 31 December 2024

|  | 2024 |  | 2023
|  | € |  | €
Fixed assets |  | 990 |  | 1,594
Current assets |  | 4,280 |  | 3,088
Prepayments and accrued income |  | 24,678 |  | 23,866
Creditors: amounts falling due within one year |  | ( 20,450) |  | ( 14,180)
Net current assets |  | 8,508 |  | 12,774
Total assets less current liabilities |  | 9,498 |  | 14,368
Accruals and deferred income |  | ( 4,300) |  | ( 3,738)
Net assets |  | 5,198 |  | 10,630
Capital and reserves |  | 5,198 |  | 10,630

For the financial year ending 31 December 2024 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

- The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
- The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
- These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
- These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of KYC Group (UK) Limited (registered number: 13049614) were approved and authorised for issue by the director and were signed on its behalf by:

C Christensen Director |

28 August 2025

KYC GROUP (UK) LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2024
KYC GROUP (UK) LIMITED

## NOTES TO THE FINANCIAL STATEMENTS (continued)

For the For the financial year ended 31 December 2024

#### 1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 13049614). The address of its registered office is 128 City Road, London, EC1V 2NX, United Kingdom.

#### 2. Employees

| 2024 |  | 2023
| Number |  | Number
Monthly average number of persons employed by the Company during the financial year, including the director | - |  | -