Back to search

Compliance Services Limited

03199346

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

SUITE 9, LONDON, W1W 7BU
Incorporated 15/05/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Derek Sinclair Mendonca

director · Since 28/12/2001

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Persons with Significant Control

Mr Derek Sinclair Mendonca

75–100% shares

British · England · Age 73

Suite 9, 1-3 Little Titchfield Street, London, W1W 7BU

Notified 06/04/2016

CompanyRankvs 132809+ SIC 70229 peers
39

Financial strength2th percentile among SIC peers · 1/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.42× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1T.R.Suterwalla & Sons Limited
90
2Wharton Amusements Limited
90
3Campion Willcocks Limited
90
4Acbond Limited
90
5K. Martin (Sudbury) Limited
90
6Summercroft Limited
90
7Meliorate Institute Education And Training Ltd
90
8Aar Services Limited
90
9Afropol (U.K.) Limited
90
10Hts Estates Limited
90
132809Compliance Services Limited
39
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

-£98k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£106k

Working capital

Current Assets

£78k

Current Liabilities

£185k

Fixed Assets

£8k

1avg. employees

Director Loans(2024)

Company owes directors£80k

Balance Sheet

Assets less current liabilities-£98k
Signed by Mr D Mendonca 07/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.42+£1k
20240.44+£2k
20230.44-£1k
20220.47-£193k
20210.49+£57k
20201.20-£8k
20191.23-£2k
20180.57—

Derived from filed accounts. Not audited figures.