Croftz Limited

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Croftz Limited

12403407•Private Limited With Share Capital

Ground Floor, 31 Kentish Town Road, London, NW18NL
Website

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Incorporated

14/01/2020

Company Age

6 years

Directors

1

Employees

1

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Croftz Limited (12403407) is a private limited with share capital incorporated on 14/01/2020 (6 years old) and registered in london, NW18NL. The company operates under SIC code 62090 - other information technology service activities.

Croftz is regtech firm and provides cloud based aml kyc compliance platform for customer on-boarding & lifecycle management to businesses globally. our ai powered platform providesreal time digital onboarding of customers & vendors at lightening speedbest in class user experience & security process ...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 14/01/2020
NW18NL
1 employees

Financial Overview

Total Assets

£355.5K

Liabilities

£56.0K

Net Assets

£299.5K

Est. Turnover

£659.1K

AI Estimated
Unreported
Cash

£77.5K

Key Metrics

1

Employees

1

Directors

13

Shareholders

1

PSCs

Board of Directors

1
A
amit kumar sahni
director

Filed Documents

36
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Resolution
Category:Resolution
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Resolution
Category:Resolution
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Capital Allotment Shares
Category:Capital
Date:20-05-2024
Capital Allotment Shares
Category:Capital
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Resolution
Category:Resolution
Date:15-09-2022
Resolution
Category:Resolution
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Memorandum Articles
Category:Incorporation
Date:02-09-2022
Resolution
Category:Resolution
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Capital Allotment Shares
Category:Capital
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Incorporation Company
Category:Incorporation
Date:14-01-2020

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor, 31 Kentish Town Road, London, Nw1 8Nl, NW18NLRegistered

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Contact

croftz.com
Ground Floor, 31 Kentish Town Road, London, NW18NL