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Esma Compliance Consultants Limited

04337980

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

124 City Road, London, EC1V 2NX
Incorporated 11/12/2001

Previously known as

Fsa Compliance Consultants Limited · until 15/01/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Mazhar Manzoor Bsc (Hons) Fca Mcim Asip

director · Since 29/11/2025

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mazhar Manzoor

director · Since 29/11/2025

British · England · Age 67

Former

Rubeena Manzoor

director · Resigned 15/11/2005

Peter Alfred Karl Klein

director · Resigned 16/08/2006

Mazhar Manzoor

secretary · Resigned 09/03/2007

Mazhar Manzoor

director · Resigned 31/10/2018

Trevor Llewellyn Clein

director · Resigned 30/04/2019

Jerome Mark Anthony Watson

director · Resigned 01/05/2019

Mazhar Manzoor

director · Resigned 31/01/2022

Alexander Dominic Browne Cave

secretary · Resigned 19/03/2024

Trevor Llewellyn Clein

director · Resigned 30/11/2025

Persons with Significant Control

Mr Mazhar Manzoor

75–100% shares

British · England · Age 67

12, Hurstbourne Gardens, Barking, IG11 9UX

Notified 06/04/2016

Change History

officer appointedMANZOOR, Mazhar
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1124 City Road
2026-07-23

124 CITY ROAD

post townLondon
2026-07-23

LONDON

CompanyRankvs 1665+ SIC 70229 peers
86

Financial strength99th percentile among SIC peers · 25/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 14.24× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees11/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£2.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£2.4M

Current Liabilities

£168k

Fixed Assets

£132k

2avg. employees

Balance Sheet

Assets less current liabilities£2.4M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202414.24+£79k
202312.33

Derived from filed accounts. Not audited figures.