COMPLIANCE GROUP HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Professional services Other Professional services Other business support service activities n.e.c.
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COMPLIANCE GROUP HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 29 Nov 2022 Active London, England 0 employees website.com
Professional services Other Professional services Other business support service activities n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £1
Total assets £1
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

85 Great Portland Street, First Floor London W1W 7LT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPLIANCE GROUP HOLDINGS LIMITED (14512637), an active professional services company based in London, England. Incorporated 29 Nov 2022. 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.

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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

71 Allotments 46,424,793 Shares £61.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Mar 202625£0.04£0.04
11 Mar 202650£0.02£0.02
19 Dec 202552,159£100k£1.917
19 Dec 202552,160£100k£1.917
25 Nov 202575,631£145k£1.917

Officers

Officers

1 active 2 resigned
Status
Peter Nicholas MarsonDirectorEnglishUnited Kingdom5529 Nov 2022Active

Shareholders

Shareholders (39)

Ansor Fund I Gp Llp (in Its Capacity As General Partner Of Ansor Fund I Lp)
46.8%
21,421,370
Ansor Fund I Gp Llp (in Its Capacity As General Partner Of Ansor Ib)
30.1%
13,777,542

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 29 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ANSOR LLP united kingdom
ANSOR FUND I GP LLP united kingdom
COMPLIANCE GROUP HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026CapitalAllotment of shares (GBP 4,662.2037) on 31 Mar 2026
11 May 2026CapitalAllotment of shares (GBP 4,662.2037) on 31 Mar 2026
24 Apr 2026CapitalCapital Return Purchase Own Shares
4 Apr 2026ResolutionResolutions
11 Mar 2026CapitalAllotment of shares (GBP 4,640.1326) on 11 Mar 2026
11 May 2026 Capital

Allotment of shares (GBP 4,662.2037) on 31 Mar 2026

11 May 2026 Capital

Allotment of shares (GBP 4,662.2037) on 31 Mar 2026

24 Apr 2026 Capital

Capital Return Purchase Own Shares

4 Apr 2026 Resolution

Resolutions

11 Mar 2026 Capital

Allotment of shares (GBP 4,640.1326) on 11 Mar 2026

Recent Activity

Latest Activity

Allotment of shares (GBP 4,662.2037) on 31 Mar 2026

1 weeks ago on 11 May 2026

Allotment of shares (GBP 4,662.2037) on 31 Mar 2026

1 weeks ago on 11 May 2026

Capital Return Purchase Own Shares

3 weeks ago on 24 Apr 2026

Resolutions

1 months ago on 4 Apr 2026

Allotment of shares (GBP 4,640.1326) on 11 Mar 2026

2 months ago on 11 Mar 2026