COMPLIANCE ONLINE LIMITED
Other publishing activities
COMPLIANCE ONLINE LIMITED
Other publishing activities
Previous Company Names
Contact & Details
Contact
Registered Address
7th Floor, St Clare House 30 Minories London EC3N 1DD United Kingdom
Full company profile for COMPLIANCE ONLINE LIMITED (05706431), an active financial services company based in London, United Kingdom. Incorporated 13 Feb 2006. Other publishing activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.67M
Net Assets
£6.70M
Total Liabilities
£7.91M
Turnover
£12.05M
Employees
72
Debt Ratio
54%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 20 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Cava Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
David Owen Morgan
Ceased 1 Aug 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 May 2026 | Officers | Appointment of Mr Richard Peter Gray as director on 26 Mar 2026 | |
| 11 May 2026 | Officers | Termination of Nicholas Daniel Spencer Yeates as director on 3 Apr 2026 | |
| 26 Feb 2026 | Confirmation Statement | Confirmation statement made on 13 Feb 2026 with no updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 26 Feb 2025 | Confirmation Statement | Confirmation statement made on 13 Feb 2025 with no updates |
Appointment of Mr Richard Peter Gray as director on 26 Mar 2026
Termination of Nicholas Daniel Spencer Yeates as director on 3 Apr 2026
Confirmation statement made on 13 Feb 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 13 Feb 2025 with no updates
Recent Activity
Latest Activity
Appointment of Mr Richard Peter Gray as director on 26 Mar 2026
1 weeks ago on 11 May 2026
Termination of Nicholas Daniel Spencer Yeates as director on 3 Apr 2026
1 weeks ago on 11 May 2026
Confirmation statement made on 13 Feb 2026 with no updates
2 months ago on 26 Feb 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Confirmation statement made on 13 Feb 2025 with no updates
1 years ago on 26 Feb 2025