THE COMPLIANCE OFFICE LTD

09133668
Active London

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

10 employees website.com
Professional services Legal services & solicitors Other professional, scientific and technical activities n.e.c.
T

THE COMPLIANCE OFFICE LTD

09133668

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

Founded 16 Jul 2014 Active London, England 10 employees website.com
Professional services Legal services & solicitors Other professional, scientific and technical activities n.e.c.
Accounts Submitted 23 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Jul 2025 Next due 15 Jul 2026 27 days remaining
Net assets £1M £669K 2024 year on year
Total assets £1M £795K 2024 year on year
Total Liabilities £180K £126K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Grosvenor Place London SW1X 7HN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THE COMPLIANCE OFFICE LTD (09133668), an active professional services company based in London, England. Incorporated 16 Jul 2014. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.21M

Increased by £762.75k (+170%)

Net Assets

£1.12M

Increased by £669.49k (+147%)

Total Liabilities

£180.06k

Increased by £125.71k (+231%)

Turnover

£1.05M

Employees

10

Increased by 2 (+25%)

Debt Ratio

14%

Increased by 3 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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
Alexander Peter DacreDirectorBritishEngland389 May 2022Active

Shareholders

Shareholders (1)

Charis Four Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Charis Four Limited

United Kingdom

Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Marlowe 2016 Limited

Ceased 31 May 2024

Ceased

Nedjma Donovan

Ceased 9 May 2022

Ceased

Andrew Robert Donovan

Ceased 9 May 2022

Ceased

Group Structure

Group Structure

CHARIS ONE LIMITED united kingdom
CHARIS TWO LIMITED united kingdom
CHARIS PIKCO LIMITED united kingdom
CHARIS THREE LIMITED united kingdom
CHARIS FOUR LIMITED united kingdom
THE COMPLIANCE OFFICE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025AccountsAnnual accounts filed
23 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
23 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
23 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
23 Oct 2025 Accounts

Annual accounts filed

23 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

23 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

23 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Annual accounts filed

7 months ago on 23 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

7 months ago on 23 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

7 months ago on 23 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 23 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

7 months ago on 23 Oct 2025