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Compliance Online Limited

05706431

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

7TH FLOOR, ST CLARE HOUSE, LONDON, EC3N 1DD
Incorporated 13/02/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

58190
Other publishing activities

Officers

Michael James Douglas Woolfrey

director · Since 01/08/2019

CEO

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Richard Peter Gray

director · Since 26/03/2026

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Christian Erlandson

director · Since 21/05/2026

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Cava Bidco Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor St Clare House, 30 Minories, London, EC3N 1DD

Reg: 12117455 · Companies House · Private Limited Company

Notified 01/08/2019

Former PSCs

Mr David Owen Morgan

Ceased 01/08/2019

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/06/2024Registered 10/07/2024
Charge
satisfied

SANTANDER UK PLC

Created 08/10/2019Registered 14/10/2019Satisfied 03/07/2024
Charge
satisfied

HSBC BANK PLC

Created 29/05/2013Registered 31/05/2013Satisfied 26/07/2019

CompanyRankvs 6030+ SIC 58190 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

focus on its effect on the company's customers, suppliers and employees. The directors do not consider this to be a cause for material uncertainty in respect of the company's ability to continue as a going concern. The company has adapted well, successfully employing contingency plans, and the directors consider that the company has sufficient financial resources to continue for the foreseeable fu

Key FinancialsYear ending 31/12/2021

Turnover

£7.8M

Annual revenue

Net Worth

£2.2M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

£1.7M

Working capital

Current Assets

£6.9M

Current Liabilities

£5.2M

Fixed Assets

£629k

Debtors

£5.7M

Cost of Sales

£520k

Gross Profit

£7.3M

Admin Expenses

£6.2M

Operating Profit

£1.1M

Profit After Tax

£1.0M

50avg. employees

People Costs

Wages & salaries£2.8M
NI contributions£379k

Balance Sheet

Intangible assets£551k
Assets less current liabilities£2.3M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20211.32

Derived from filed accounts. Not audited figures.