MY COMPLIANCE MANAGEMENT LTD - Profile & Financials

Accounts Submitted 6 Nov 2025

Confirmation Statement Submitted

Net assets £45.72K £147.50K 2024 year on year

Total assets £891.42K £305.63K 2024 year on year

Total Liabilities £845.70K £158.13K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Office (Chorley)

6a Clarence St, Chorley PR7 2AT

Office (South Victoria Offices, Station Approach, Victoria, St Austell, PL26 8LG)

South Victoria Offices, Station Approach, Victoria, St Austell, PL26 8LG

Telephone

0172 621 6996

info@my-compliance.co.uk

Website

my-compliance.co.uk

Credit Report

Discover MY COMPLIANCE MANAGEMENT LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£254.32k

Decreased by £37.38k (-13%)

Net Assets

£45.72k

Increased by £147.50k (+145%)

Total Liabilities

£845.70k

Increased by £158.13k (+23%)

Turnover

N/A

Employees

Increased by 5 (+36%)

Debt Ratio

95%

Decreased by 22 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 10 resigned

Show resigned officers

						Status
Adam John Witherow Brown	Director	British	England	62	30 Jun 2025	Active
Michael James Audis	Director	British	England	54	30 Jun 2025	Active
Robert Hugh Binns	Director	British	United Kingdom	57	30 Jun 2025	Active

Shareholders

Shareholders (4)


Thomas Frank Fuller	25.0%	33	A Ordinary	1 Apr 2025
Michelle Lesley Fuller	25.0%	33	Ordinary	1 Apr 2025
Kimberley Fuller	25.0%	33	D Ordinary	1 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Access Uk Ltd

United Kingdom

Active

Notified 30 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Kimberley Fuller

Ceased 30 Jun 2025

Ceased

Thomas Fuller

Ceased 30 Jun 2025

Ceased

Michelle Lesley Fuller

Ceased 30 Jun 2025

Ceased

Christopher Edward John Fuller

Ceased 30 Jun 2025

Ceased

Alan David Mccarthy

Ceased 2 Apr 2024

Ceased

See All Controllers

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

MY COMPLIANCE MANAGEMENT LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(1 page)
8 Jul 2025	Persons With Significant Control	Access Uk Ltd notified as a person with significant control	View(2 pages)
8 Jul 2025	Persons With Significant Control	Cessation of Christopher Edward John Fuller as a person with significant control on 2025-06-30	View(1 page)
8 Jul 2025	Persons With Significant Control	Cessation of Thomas Fuller as a person with significant control on 2025-06-30	View(1 page)
8 Jul 2025	Persons With Significant Control	Cessation of Kimberley Fuller as a person with significant control on 2025-06-30	View(1 page)