NEWGATE COMPLIANCE LIMITED
Other business support service activities n.e.c.
NEWGATE COMPLIANCE LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
5th Floor, 20 Fenchurch Street London EC3M 3BY England
Full company profile for NEWGATE COMPLIANCE LIMITED (08795416), an active information technology, telecommunications and data company based in London, England. Incorporated 28 Nov 2013. Other business support service activities n.e.c.. 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 (2015–2024)
Cash in Bank
£97.00k
Net Assets
£1.30M
Total Liabilities
£1.43M
Turnover
£2.57M
Employees
16
Debt Ratio
52%
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
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Sept 2020 | Acquisition |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| O'bree, Edward Mark | Director | British | England | 24 Mar 2026 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Compliance Consulting Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Resolution | Resolutions | |
| 10 Apr 2026 | Resolution | Resolutions | |
| 9 Apr 2026 | Officers | Appointment of Mr Edward Mark O'bree as director on 24 Mar 2026 | |
| 9 Feb 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/25 | |
| 9 Feb 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/25 |
Resolutions
Resolutions
Appointment of Mr Edward Mark O'bree as director on 24 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
Audit exemption statement of guarantee by parent company for period ending 31/12/25
Recent Activity
Latest Activity
Resolutions
2 months ago on 10 Apr 2026
Resolutions
2 months ago on 10 Apr 2026
Appointment of Mr Edward Mark O'bree as director on 24 Mar 2026
2 months ago on 9 Apr 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
4 months ago on 9 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25
4 months ago on 9 Feb 2026