COMPLYREGS LIMITED
Other business support service activities n.e.c.
COMPLYREGS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
4 The Furrows Walton-On-Thames KT12 3JQ England
Full company profile for COMPLYREGS LIMITED (12159041), an active company based in Walton-On-Thames, England. Incorporated 15 Aug 2019. 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 (2020–2024)
Cash in Bank
£17.41k
Net Assets
£48.84k
Total Liabilities
£123.80k
Turnover
£118.45k
Employees
1
Debt Ratio
72%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| P&L | ||
| Revenue | ||
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
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| Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Md Syfur Rahman | Director | British | England | 6 Nov 2019 | Active |
| Xiaojia Cai | Director | Chinese | England | 25 Nov 2024 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Md Syfur Rahman
British
- Significant Influence Or Control
Xiaojia Cai
Chinese
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 29 Aug 2025 | Confirmation Statement | Confirmation statement made on 14 Aug 2025 with no updates | |
| 25 Nov 2024 | Officers | Appointment of Mrs Xiaojia Cai as director on 25 Nov 2024 | |
| 18 Aug 2024 | Accounts | Annual accounts made up to 31 Jan 2024 | |
| 16 Aug 2024 | Confirmation Statement | Confirmation statement made on 14 Aug 2024 with no updates |
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 14 Aug 2025 with no updates
Appointment of Mrs Xiaojia Cai as director on 25 Nov 2024
Annual accounts made up to 31 Jan 2024
Confirmation statement made on 14 Aug 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Jan 2025
6 months ago on 31 Oct 2025
Confirmation statement made on 14 Aug 2025 with no updates
8 months ago on 29 Aug 2025
Appointment of Mrs Xiaojia Cai as director on 25 Nov 2024
1 years ago on 25 Nov 2024
Annual accounts made up to 31 Jan 2024
1 years ago on 18 Aug 2024
Confirmation statement made on 14 Aug 2024 with no updates
1 years ago on 16 Aug 2024
