COMPLIANCEPATH LTD

Active Glasgow

Information technology consultancy activities

0 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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COMPLIANCEPATH LTD

Information technology consultancy activities

Founded 23 Sept 2010 Active Glasgow, Scotland 0 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 6 Oct 2025 Next due 31 Aug 2026 2 months remaining
Net assets £3M £325K 2025 year on year
Total assets £3M £1M 2025 year on year
Total Liabilities £381K £2M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COMPLIANCEPATH LTD (SC385864), an active information technology, telecommunications and data company based in Glasgow, Scotland. Incorporated 23 Sept 2010. Information technology consultancy activities. 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 May → 30 Apr 2025
Type audit-exemption-subsidiary
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Decreased by £71.00k (-100%)

Net Assets

£2.53M

Increased by £325.00k (+15%)

Total Liabilities

£381.00k

Decreased by £1.51M (-80%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Decreased by 33 (-72%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

2 active 1 resigned
Status
Emma Jane HayesDirectorBritishEngland4512 Nov 2021Active
Toby William DriverDirectorBritishEngland327 Jul 2025Active

Shareholders

Shareholders (1)

Hugh Bernard Devine
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

GROUP HOLDCO 1 LIMITED united kingdom
HGCAPITAL LLP united kingdom
IDEAGEN LIMITED united kingdom
COMPLIANCEPATH LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
28 Jan 2026AccountsAnnual accounts filed
28 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
28 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
6 Oct 2025Confirmation StatementConfirmation statement made on 17 Aug 2025 with no updates
28 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

28 Jan 2026 Accounts

Annual accounts filed

28 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

28 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

6 Oct 2025 Confirmation Statement

Confirmation statement made on 17 Aug 2025 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

4 months ago on 28 Jan 2026

Annual accounts filed

4 months ago on 28 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

4 months ago on 28 Jan 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 28 Jan 2026

Confirmation statement made on 17 Aug 2025 with no updates

8 months ago on 6 Oct 2025