Overview
Legal name
UMAZI LTD
Region
London
Registered address
KEMP HOUSE
160 CITY ROAD
LONDON
ENGLAND
EC1V 2NX
Insolvency history
No
Company
Active
LTD
Company profile
Umazi Ltd
Umazi | Due Diligence Accelerated
We speed up corporate identity verification. We streamline due diligence processes. We provide solutions to repetitive paperwork heavy processes.
CRN
12684031
Founded
2020
Age
6
Latest accounts
Financial period: 1 Jan 2024 to 31 Dec 2024
FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
4
Company events
Reference milestones and recent Companies House filing stream events.
6 events
30 Sep
2026
Accounts due
Accounts DueNext accounts due date
02 Jul
2026
Confirmation statement due
Confirmation DueNext confirmation statement due date
18 Jun
2025
Confirmation statement filed
ConfirmationLast confirmation statement made up date
31 Dec
2024
Accounts filed
AccountsLast accounts made up date
22 Oct
2024
Mortgage Satisfy Charge Full
MortgageMR04 | Transaction MzQ0MDUzMDM3NGFkaXF6a2N4
Published 22 Oct 2024 08:41
19 Jun
2020
Incorporated
InceptionCompany registered at Companies House
Public funding
2 awards
First funded
2021
Funded years
2021, 2024
Age at first award
1 years
Projects
2024
Collaborative R&D
Lead participant
Trust Matrix: A blockchain-driven system for business identity verification, increasing business efficiency and reducing fraud.
1 Apr 2024 to 31 Mar 2025
Awarded
£199,493
Total cost £284,992
Umazi's proposed project, "Trust Matrix," aims to innovate and enhance the landscape of Know Your Business (KYB) operations by developing an advanced, business-verified identity system utilising the power of variable credentials. By leveraging integratable source data, blockchain technology, and the potency of decentralised identity, this endeavour target...
2021
Feasibility Studies
Lead participant
Developing a cross-industry digital compliance solution to revolutionise, democratise and streamline corporate due diligence for businesses
1 Nov 2021 to 31 Oct 2022
Awarded
£242,534
Total cost £346,478
Umazi is seeking to provide institutions with a cross-industry digital compliance solution that drastically reduces the complexity of compliance processes and improves efficiency by automating repeatable steps; using blockchain technology. Businesses that transact with each other often conduct due diligence on each other. This due diligence requires the v...
Product types
Collaborative R&D
Feasibility Studies