PARIO COMPLIANCE LIMITED
Activities of head offices
PARIO COMPLIANCE LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
10 St. Giles Square London WC2H 8AP England
Credit Report
Discover PARIO COMPLIANCE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£29.74k
Net Assets
-£289.06k
Total Liabilities
£394.23k
Turnover
N/A
Employees
N/A
Debt Ratio
375%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Darren Charles Barclay | Director | Active |
| David Graham Blanchard | Director | Active |
| Jayne Cheadle | Secretary | Active |
| Kevin Stuart Hawkins | Director | Active |
| Stephen Leslie Blake | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Ipfi Financial Ltd.
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Richard Simon Muir Clancy
Ceased 19 Apr 2022
Darren Charles Barclay
Ceased 19 Apr 2022
Ipfi Financial Limited
Ceased 27 Jun 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Dec 2025 | Persons With Significant Control | Change to Ipfi Financial Ltd. as a person with significant control on 2025-04-14 | View(2 pages) |
| 4 Dec 2025 | Officers | Change Person Secretary Company With Change Date | View(1 page) |
| 22 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(5 pages) |
| 22 Jul 2025 | Accounts | Annual accounts filed | View(75 pages) |
| 22 Jul 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
Change to Ipfi Financial Ltd. as a person with significant control on 2025-04-14
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Change to Ipfi Financial Ltd. as a person with significant control on 2025-04-14
2 months ago on 9 Dec 2025
Change Person Secretary Company With Change Date
2 months ago on 4 Dec 2025
Annual accounts made up to 2024-12-31
6 months ago on 22 Jul 2025
Annual accounts filed
6 months ago on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
6 months ago on 22 Jul 2025