COMPLIANCE3 LIMITED

Active London

Other information service activities n.e.c.

2 employees website.com
Information technology, telecommunications and data Other information service activities n.e.c.
C

COMPLIANCE3 LIMITED

Other information service activities n.e.c.

Founded 6 Jun 2014 Active London, United Kingdom 2 employees website.com
Information technology, telecommunications and data Other information service activities n.e.c.

Previous Company Names

AUTOMATED TRANSACTION SERVICES EUROPE LIMITED 6 Jun 2014 — 2 Jul 2014
Accounts Submitted 29 Sept 2025 Next due 29 Sept 2026 4 months remaining
Confirmation Submitted 6 Jun 2025 Next due 20 Jun 2026 1 month remaining
Net assets £-232K £75K 2024 year on year
Total assets £26K £9K 2024 year on year
Total Liabilities £258K £65K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

7 Bell Yard London WC2A 2JR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPLIANCE3 LIMITED (09074244), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 6 Jun 2014. Other information 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.

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

£638.00

Net Assets

-£231.79k

Increased by £74.59k (+24%)

Total Liabilities

£257.98k

Decreased by £65.24k (-20%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

985%

Decreased by 934 (-49%)

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

Officers

Officers

1 active 2 resigned
Status
John Briggs GreenwoodDirectorBritishUnited Kingdom6624 Oct 2014Active

Shareholders

Shareholders (3)

David Simmonds Franks
43.9%
John Briggs Greenwood
34.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Briggs Greenwood

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB November 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Simmonds Franks

British

Active
Notified 1 Jun 2016
Residence England
DOB October 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
11 Jan 2025GazetteGazette Filings Brought Up To Date
8 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Dec 2024DissolutionDissolved Compulsory Strike Off Suspended
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

11 Jan 2025 Gazette

Gazette Filings Brought Up To Date

8 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Dec 2024 Dissolution

Dissolved Compulsory Strike Off Suspended

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 6 Jun 2025 with no updates

11 months ago on 6 Jun 2025

Gazette Filings Brought Up To Date

1 years ago on 11 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 Jan 2025

Dissolved Compulsory Strike Off Suspended

1 years ago on 11 Dec 2024