COMPLIGLOBE LIMITED

Active

Other professional, scientific and technical activities n.e.c.

1 employees website.com
Other professional, scientific and technical activities n.e.c.
C

COMPLIGLOBE LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 29 Dec 2006 Active , United Kingdom 1 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jan 2026 Next due 10 Dec 2026 7 months remaining
Net assets £205K £11K 2024 year on year
Total assets £236K £69K 2024 year on year
Total Liabilities £31K £80K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 The Park London NW11 7SU

Full company profile for COMPLIGLOBE LIMITED (06038361), an active company based in , United Kingdom. Incorporated 29 Dec 2006. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£126.08k

Decreased by £33.08k (-21%)

Net Assets

£204.83k

Increased by £11.26k (+6%)

Total Liabilities

£31.09k

Decreased by £80.22k (-72%)

Turnover

N/A

Employees

1

Debt Ratio

13%

Decreased by 24 (-65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 75 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 201875£0£0

Officers

Officers

2 active 1 resigned
Status
Frankel, KatieSecretaryUnknownUnknown6 Feb 2026Active
Katie FrankelDirectorBritishUnited Kingdom6329 Dec 2006Active

Shareholders

Shareholders (2)

Katie Frankel
100.0%
175
Mark Berman
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Katie Frankel

British

Active
Notified 20 Dec 2018
Residence United Kingdom
DOB June 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mark Berman

Ceased 1 Dec 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026OfficersAppointment of Ms Katie Frankel as director on 6 Feb 2026
23 Feb 2026OfficersTermination of Mark Berman as director on 6 Feb 2026
5 Jan 2026Confirmation StatementConfirmation statement made on 26 Nov 2025 with no updates
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2024Confirmation StatementConfirmation statement made on 23 Dec 2024 with no updates
23 Feb 2026 Officers

Appointment of Ms Katie Frankel as director on 6 Feb 2026

23 Feb 2026 Officers

Termination of Mark Berman as director on 6 Feb 2026

5 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2024 Confirmation Statement

Confirmation statement made on 23 Dec 2024 with no updates

Recent Activity

Latest Activity

Appointment of Ms Katie Frankel as director on 6 Feb 2026

2 months ago on 23 Feb 2026

Termination of Mark Berman as director on 6 Feb 2026

2 months ago on 23 Feb 2026

Confirmation statement made on 26 Nov 2025 with no updates

4 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Jul 2025

Confirmation statement made on 23 Dec 2024 with no updates

1 years ago on 23 Dec 2024