COMPRE CORPORATE MEMBER 1 LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insurance
C

COMPRE CORPORATE MEMBER 1 LIMITED

Non-life insurance

Founded 21 Sept 2017 Active London, England 0 employees website.com
Non-life insurance

Previous Company Names

DBIO II CAPITAL UK LIMITED 21 Sept 2017 — 22 Oct 2021
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Sept 2025 Next due 3 Oct 2026 5 months remaining
Net assets £-68K
Total assets £21
Total Liabilities £68K
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 2 Seething Lane London EC3N 4AT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPRE CORPORATE MEMBER 1 LIMITED (10975016), an active company based in London, England. Incorporated 21 Sept 2017. Non-life insurance. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

£21.00

Net Assets

-£67.58k

Total Liabilities

£67.60k

Turnover

N/A

Employees

N/A

Debt Ratio

321924%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 1 resigned
Status
Constance Rose TregidgaDirectorNew ZealanderEngland434 Oct 2022Active
Constance Rose TregidgaDirectorNew ZealanderUnited Kingdom434 Oct 2022Active

Shareholders

Shareholders (1)

Compre Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 12 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Axa Dbio Ii Holding S.a.r.l

Ceased 12 Oct 2021

Ceased

Group Structure

Group Structure

CINVEN PARTNERSHIP LLP united kingdom
COMPRE (1) LIMITED united kingdom
COMPRE CORPORATE MEMBER 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026OfficersAppointment of Mr Zameer Ashakali Mitha as director on 2026-02-17
2 Feb 2026OfficersTermination of Constance Rose Tregidga as director on 2026-01-27
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-19 with no updates
19 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-19 with no updates
11 Mar 2026 Officers

Appointment of Mr Zameer Ashakali Mitha as director on 2026-02-17

2 Feb 2026 Officers

Termination of Constance Rose Tregidga as director on 2026-01-27

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-19 with no updates

19 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-19 with no updates

Recent Activity

Latest Activity

Appointment of Mr Zameer Ashakali Mitha as director on 2026-02-17

1 months ago on 11 Mar 2026

Termination of Constance Rose Tregidga as director on 2026-01-27

2 months ago on 2 Feb 2026

Annual accounts made up to 2024-12-31

6 months ago on 23 Sept 2025

Confirmation statement made on 2025-09-19 with no updates

7 months ago on 19 Sept 2025

Confirmation statement made on 2024-09-19 with no updates

1 years ago on 19 Sept 2024