SHF COMPLIANCE LIMITED

SHF COMPLIANCE LIMITED is an active private limited company, incorporated on 26 May 2021. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Auden Close, Monmouth. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. SHF COMPLIANCE LIMITED previously had the company name SHF COMPLIANCE2 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 AUDEN CLOSE
Address Line 2	OSBASTON
Post Town	MONMOUTH
Country	WALES
Postcode	NP25 3NW

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	23/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

84130 - Regulation of and contribution to more efficient operation of businesses

Company Name History

From 25/10/2023 onwards:

SHF COMPLIANCE LIMITED

Prior to 25/10/2023:

SHF COMPLIANCE2 LIMITED

Directors

(The company's officers)

MR STEVEN HOWARD FUSE

(~57 year old British national)

9 AUDEN CLOSE, OSBASTON, MONMOUTH, NP25 3NW, WALES

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in WALES

Appointed on 26/05/2021

MR ALEXANDER ZAPISETSKIY

(~54 year old New Zealander national)

9 AUDEN CLOSE, OSBASTON, MONMOUTH, NP25 3NW, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2023

Shareholders

(Persons of Significant Control)

Mr Alexander Zapisetskiy

(~54 year old New Zealander national)

9, Auden Close, Osbaston, Monmouth, NP25 3NW, Wales

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/10/2023

Ms Olga Bertosh

(~42 year old British national)

9, Auden Close, Osbaston, Monmouth, NP25 3NW, Wales

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/10/2023

Connections

(Shared officers)

NOVATUM TECH LIMITED

MR. ALEXANDER ZAPISETSKIY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)