COMPLIANCE GROUP LIMITED
Other business support service activities n.e.c.
COMPLIANCE GROUP LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
85 Great Portland Street London W1W 7LT England
Full company profile for COMPLIANCE GROUP LIMITED (12351374), an active professional services company based in London, England. Incorporated 5 Dec 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
£1.26M
Net Assets
£13.87M
Total Liabilities
£28.56M
Turnover
£3.49M
Employees
24
Debt Ratio
67%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Oct 2024 | Debt Financing |
| Investor 2 | Oct 2024 | Debt Financing |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brian Reynolds | Director | British | England | 15 Jul 2024 | Active |
| Dixon, Sarah Jane | Director | British | England | 10 Sept 2025 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Compliance Group 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
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-04 with updates | |
| 2 Dec 2025 | Accounts | Annual accounts made up to 2024-12-30 | |
| 17 Nov 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/12/24 | |
| 17 Nov 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/12/24 | |
| 17 Nov 2025 | Accounts | Annual accounts filed |
Confirmation statement made on 2025-12-04 with updates
Annual accounts made up to 2024-12-30
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Annual accounts filed
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-04 with updates
4 months ago on 10 Dec 2025
Annual accounts made up to 2024-12-30
4 months ago on 2 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
5 months ago on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 30/12/24
5 months ago on 17 Nov 2025
Annual accounts filed
5 months ago on 17 Nov 2025