KYC FIRST LIMITED
Company number 09323449 · Active (Active - Proposal to Strike off)
KYC FIRST LIMITED is a private limited company registered in WESTERHAM, United Kingdom, incorporated on 24 Nov 2014. Its registered activity is management consultancy activities other than financial management. Its latest published accounts for the period ending 31 Mar 2023 show equity of −£5,342, total assets of £18k. It has filed 4 sets of accounts, 2 of them after the deadline. Our model estimates a 0.36 % probability that it becomes insolvent within 12 months, 3.1 times the average for active companies (high risk).
Insolvency risk, next 12 months
Higher than 96 % of active companies in the United Kingdom. 3.1× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 09323449 · official register
- Status
- Active - Proposal to Strike off
- Legal form
- Private Limited Company
- Incorporated
- 24 Nov 2014 (12 years)
- Registered address
- TN16 1TW WESTERHAM
- Postcode area
- Tonbridge
- Activity
- 70229 Management consultancy activities other than financial management
- Industry
- Head offices; management consultancy
- Accounts overdue
- Yes
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Mar 2023 | 15 Mar 2024 | – | – | −£5,342 | £18k | £11k | – | 1 |
| 31 Mar 2022 | 15 Feb 2023 | – | – | £5,082 | £56k | £1,246 | – | 1 |
| 31 Mar 2021 | 15 Dec 2021 | – | – | £6,255 | £56k | £73 | – | 2 |
| 31 Mar 2020 | 15 Dec 2020 | – | – | £12k | £32k | £20k | – | 2 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about KYC FIRST LIMITED
What is the company number of KYC FIRST LIMITED?
KYC FIRST LIMITED is registered under company number 09323449 in the official register of United Kingdom. View it at the official register.
Is KYC FIRST LIMITED still active?
Yes. KYC FIRST LIMITED is registered as active (status: Active - Proposal to Strike off).
Has KYC FIRST LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for KYC FIRST LIMITED in the official data.
How likely is KYC FIRST LIMITED to become insolvent?
Our model estimates a 0.36 % probability that KYC FIRST LIMITED becomes insolvent within the next 12 months (high risk). That is higher than 96 % of active companies in the United Kingdom.
When was KYC FIRST LIMITED founded?
KYC FIRST LIMITED was incorporated on 24 Nov 2014.
Where is KYC FIRST LIMITED registered?
KYC FIRST LIMITED's registered address is in TN16 1TW WESTERHAM (Tonbridge), United Kingdom.
What do the latest accounts of KYC FIRST LIMITED show?
The latest published accounts (period ending 31 Mar 2023) show equity of −£5,342, total assets of £18k, 1 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.