OPTIMAL KYC & PAYMENTS LTD
Company number 13089928 · Active
OPTIMAL KYC & PAYMENTS LTD is a private limited company registered in LONDON, United Kingdom, incorporated on 18 Dec 2020. Its registered activity is information technology consultancy activities. Its latest published accounts for the period ending 31 Dec 2025 show equity of −£30k, total assets of £3,854. It has filed 5 sets of accounts. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 0 % of active companies in the United Kingdom. 0.0× 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
- 13089928 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 18 Dec 2020 (6 years)
- Registered address
- WC2H 9JQ LONDON
- Postcode area
- London West Central
- Activity
- 62020 Information technology consultancy activities
- Industry
- Computer programming and consultancy
- Accounts overdue
- No
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 Dec 2025 | 20 Aug 2026 | – | – | −£30k | £3,854 | £34k | £3,417 | 0 |
| 31 Dec 2024 | 15 Sep 2025 | – | – | £328 | £2,896 | £2,568 | £2,459 | 0 |
| 31 Dec 2023 | 15 Aug 2024 | – | – | £2,872 | £4,440 | £1,568 | £4,003 | 0 |
| 31 Dec 2022 | 15 Jan 2023 | – | – | £4,695 | £6,264 | £1,569 | £5,827 | 0 |
| 31 Dec 2021 | 15 Feb 2022 | – | – | £6,328 | £17k | £11k | £17k | 1 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about OPTIMAL KYC & PAYMENTS LTD
What is the company number of OPTIMAL KYC & PAYMENTS LTD?
OPTIMAL KYC & PAYMENTS LTD is registered under company number 13089928 in the official register of United Kingdom. View it at the official register.
Is OPTIMAL KYC & PAYMENTS LTD still active?
Yes. OPTIMAL KYC & PAYMENTS LTD is registered as active (status: Active).
Has OPTIMAL KYC & PAYMENTS LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for OPTIMAL KYC & PAYMENTS LTD in the official data.
How likely is OPTIMAL KYC & PAYMENTS LTD to become insolvent?
Our model estimates a 0.00 % probability that OPTIMAL KYC & PAYMENTS LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was OPTIMAL KYC & PAYMENTS LTD founded?
OPTIMAL KYC & PAYMENTS LTD was incorporated on 18 Dec 2020.
Where is OPTIMAL KYC & PAYMENTS LTD registered?
OPTIMAL KYC & PAYMENTS LTD's registered address is in WC2H 9JQ LONDON (London West Central), United Kingdom.
What do the latest accounts of OPTIMAL KYC & PAYMENTS LTD show?
The latest published accounts (period ending 31 Dec 2025) show equity of −£30k, total assets of £3,854, 0 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.