Umazi Ltd

12684031 · Active · incorporated 6 years, 4 months ago · London

Fintech AI Crypto & Web3 RegTech & Compliance Series A

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.

£2m
Total raised
5
Funding rounds
21
Shareholders on register
76
Filings tracked · 3mo 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 £340k £13.92
Round 1 Oct 2021 £788k £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.

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