Zeta Compliance Services Limited
03351062
Some Concerns
- No accounts filed in last 18 months (-5)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
Mrs Kathryn Gard
director · Since 07/06/2018
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 60
Ms Sarah Jane Dixon
director · Since 01/07/2026
BRITISH · ENGLAND · Age 46
Mr Brian Reynolds
director · Since 01/07/2026
BRITISH · ENGLAND · Age 55
Former
director · Resigned 31/01/2015
director · Resigned 07/12/2015
director · Resigned 10/01/2018
director · Resigned 15/05/2019
secretary · Resigned 01/07/2021
director · Resigned 01/07/2021
director · Resigned 22/11/2021
director · Resigned 17/01/2022
director · Resigned 30/06/2023
director · Resigned 24/07/2023
director · Resigned 05/01/2024
Persons with Significant Control
Compliance Group Limited
85, Great Portland Street, London, W1W 7LT
Reg: 12351374 · England And Wales · Limited Company
Notified 01/07/2021
Former PSCs
Zeta Compliance Group Plc
Ceased 01/07/2021
Charges4 outstanding
ACQUIOM AGENCY SERVICES LTD AS SECURITY TRUSTEE
EURAZEO GLOBAL INVESTOR AS SECURITY AGENT
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
FIRST FLOOR
LONDON
CompanyRankvs 401+ SIC 81100 peers69
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2022
Net Worth
£118k
Balance sheet strength
Cash
£63k
Cash in the bank
Net Current Assets
£94k
Working capital
Current Assets
£1.5M
Current Liabilities
£1.4M
Fixed Assets
£47k
Debtors
£1.4M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | 1.07 | -£109k |
| 2021 | 1.22 | -£21k |
| 2021 | 1.24 | — |
Derived from filed accounts. Not audited figures.