Simba Topco Limited

#13199030 • Active

kompany provides comprehensive solutions for compliance and third-party risk management, specializing in KYC, KYB, AML, and UBO verification. As part of Moody's, they offer real-time access to company data and reports.

Founded: 12 Feb 2021
Industries:
82990 - Other business support service activities n.e.c.
Website: kompany.ie
Location: London

Products & Services

• aml
• companies house register report
• company check
• compliance
• credit report
• entity verification
• kyb
• kyc
• kyc api
• real-time company data
• risk management
• screening solutions

Financial Snapshot

Last accounts made up to 31 Dec 2024
Next accounts due 30 Sept 2026 (9 months)
Cash in Bank
£0.34m
↓ 23%
Turnover
£2.1m
↑ 15%
EBITDA
£0.45m
↑ 8%
Gross Profit
£0.89m
↑ 12%
Total Liabilities
£0.72m
↓ 17%
Employees
14
↑ 0%
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People

Officers
7
Shareholders
93
Controllers (PSC)
2
James Spencer Clifton
Director • British • Lives in United Kingdom • Born in Jun 1972
Trevor Andrew Rolls
Director • British • Lives in England • Born in Dec 1972
Luke Anthony Kingston
Director • British • Lives in United Kingdom • Born in Jul 1978
Matthew David Andrew Morris
Director • British • Lives in United Kingdom • Born in Apr 1992
Paul Richard Everett
Director • British • Lives in England • Born in Aug 1981
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Registered Office Address

6th Floor Charlotte Building,

17 Gresse Street

London

W1T 1QL

United Kingdom

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Basic Information

LTD
12 Feb 2021
ENGLAND WALES
Yes

Industry Classification

82990

Company Attributes

N/A
N/A
N/A
N/A

Summary

11
Officers
2
PSCs
0
Filings