MALVERDE LIMITED
Company number 15397418 · Monitor this company
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Shareholders' funds
£935,983
Balance sheet as at 2026-01-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2024-01-08
- Employees
- 7 (2026 accounts · was 3 in 2025)
- Registered office
- 1 Mark Square, London, England, EC2A 4EG
- Postcode
- EC2A 4EG
- Capital
- 1 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2026-01-31
- Next due by
- 2027-10-31
- Financial year end
- 31 January
Confirmation statement
- Last statement dated
- 2026-01-15
- Next due by
- 2027-01-29
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 4 current
Data protection registration
Registered with the ICO as a data protection fee payer — ZB758970 (Tier 1), registered since 2024.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- malverde.co.uk
- Phone
- 00056755411, 082803088
malverde are specialists in fraud prevention, financial crime and data and analytics, providing advice and support for clients to meet their compliance obligations efficiently.
Among its peers
Top 25%
by shareholders' funds, of 2,323 similar companies in EC
Among the biggest employers among its local peers (7 staff).
Trading since 2024.
Competitors London
This company ranks 244 among other information technology service activities in London.