Umazi Ltd

12684031 · Active · incorporated 6 years, 2 months ago · London

Fintech AI Crypto & Web3 RegTech & Compliance Seed

Umazi provides RegTech and digital identity solutions, leveraging AI and Web3 to automate due diligence and compliance for businesses.

https://www.umazi.io/

Umazi Ltd is a private limited company registered at Companies House under number 12684031, incorporated on 19 June 2020, with a registered office in London. Its current status on the register is active. Its filed nature of business is other information technology service activities (SIC 62090). Sonde has indexed 76 filings for this company, including 5 funding rounds. Its most recent round closed in December 2025, raising £48k.

£2.1m
Total raised
5
Funding rounds
21
Shareholders on register
76
Filings tracked · 2mo ago

Funding rounds

Round Closed Raised Price per share
Round 5 Dec 2025 £48k £4.40
Round 4 Apr 2025 £638k £14.45
Round 3 Dec 2023 £200k £13.91
Round 2 Jul 2023 £380k £13.92
Round 1 Oct 2021 £789k £19.93

Company information

Company number
12684031
Company type
Private limited company
Status
Active
Incorporated
19 June 2020
Registered office
London, England
Nature of business
62090 — Other information technology service activities

Recent filings

  • Confirmation Statement 17 Jul 2026
  • Return of Allotment of Shares 15 Jul 2026
  • Change of Director's Details 15 Jul 2026
  • Change of Individual PSC Details 14 Jul 2026
  • Appointment of Director 19 Jun 2026
  • Resolution 26 Feb 2026
  • Memorandum and Articles 26 Feb 2026
  • Replacement of a Confirmation Statement 24 Oct 2025
  • Accounts 30 Sep 2025
  • Return of Allotment of Shares 2 Sep 2025

Showing the 10 most recent of 76 filings.

The full picture is one free sign-up away

See the complete cap table with every shareholder, founder tags, dilution across 25 share allotments, round-by-round fundraising history, and the full filing timeline — parsed from official Companies House documents.

Create a free account Sign in

Free accounts open 3 companies in full detail — no card required.

Similar Fintech companies

Gigasure Services Limited
15019007 · London
£2.1m raised
Bramble Venture Partners Limited
15329566 · London
£2.1m raised
Arrow Risk Management Limited
12884796 · London
£2m raised
Crowdfunder Ltd
07831511 · St Austell
£2m raised
Hilltop Credit Partners Limited
11755964 · London
£2m raised
Docstribute Limited
11815400 · London
£2m raised
Digiseq Limited
09085152 · London
£2m raised
Instrumentix Ltd
08416575 · London
£2m raised

Browse all Fintech companies →