CompanyTrack
C

COMPLIANCEPATH LTD

Active Glasgow

Information technology consultancy activities

0 employees Website
Information technology, telecommunications and data Information technology consultancy activities
C

COMPLIANCEPATH LTD

Information technology consultancy activities

Founded 23 Sept 2010 Active Glasgow, Scotland 0 employees compliancepath.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 15 Jan 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £2.20M £632.00K 2024 year on year
Total assets £4.09M £491.00K 2024 year on year
Total Liabilities £1.89M £141.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

103 Level 1 Strathmore House East Kilbride Glasgow G74 1LF Scotland

Office ()

Hillington, Glasgow City, United Kingdom, Europe

Credit Report

Discover COMPLIANCEPATH LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

£71.00k

Decreased by £65.00k (-48%)

Net Assets

£2.20M

Increased by £632.00k (+40%)

Total Liabilities

£1.89M

Decreased by £141.00k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

46%

Decreased by 10 (-18%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 May 201198£98£1

Officers

Officers

4 active 4 resigned
Status
Benjamin Charles DorksDirectorBritishEngland5112 Nov 2021Active
Emma Jane HayesDirectorBritishEngland4512 Nov 2021Active
Stephen ThompsonSecretaryUnknownUnknown20 Sept 2022Active
Toby William DriverDirectorBritishEngland327 Jul 2025Active

Shareholders

Shareholders (1)

Hugh Devine
100.0%
1009 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Compliancepath Holdings Limited

United Kingdom

Active
Notified 5 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hugh Devine

Ceased 5 Nov 2021

Ceased

Group Structure

Group Structure

COMPLIANCEPATH HOLDINGS LTD united kingdom shares 75 to 100 percent
IDEAGEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAINFOREST BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAINFOREST MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAINFOREST TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
COMPLIANCEPATH LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-08-17 with no updatesView(3 pages)
12 Sept 2025OfficersChange to director Ms Emma Jane Hayes on 2025-09-12View(2 pages)
12 Sept 2025OfficersChange to director Mr Benjamin Charles Dorks on 2025-09-12View(2 pages)
9 Jul 2025OfficersAppointment of Mr Toby William Driver as director on 2025-07-07View(2 pages)
15 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(7 pages)
6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-08-17 with no updates

12 Sept 2025 Officers

Change to director Ms Emma Jane Hayes on 2025-09-12

12 Sept 2025 Officers

Change to director Mr Benjamin Charles Dorks on 2025-09-12

9 Jul 2025 Officers

Appointment of Mr Toby William Driver as director on 2025-07-07

15 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-17 with no updates

4 months ago on 6 Oct 2025

Change to director Ms Emma Jane Hayes on 2025-09-12

5 months ago on 12 Sept 2025

Change to director Mr Benjamin Charles Dorks on 2025-09-12

5 months ago on 12 Sept 2025

Appointment of Mr Toby William Driver as director on 2025-07-07

7 months ago on 9 Jul 2025

Annual accounts made up to 2024-04-30

1 years ago on 15 Jan 2025