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Compliglobe Limited

06038361

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

16 The Park, London, NW11 7SU
Incorporated 29/12/2006

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Ms Katie Frankel

director · Since 29/12/2006

SELF EMPLOYED

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms Katie Frankel

secretary · Since 06/02/2026

Also on 2 other boards

Katie Frankel

director · Since 29/12/2006

British · United Kingdom

Katie Frankel

secretary · Since 06/02/2026

Former

Mark Berman

secretary · Resigned 06/02/2026

Persons with Significant Control

Ms Katie Frankel

50–75% shares

British · United Kingdom

Notified 20/12/2018

Former PSCs

Mr Mark Berman

Ceased 01/12/2022

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → 16 The Park
2026-10-15

16 THE PARK

officer appointed → FRANKEL, Katie
2026-10-15
officer appointed → FRANKEL, Katie
2026-10-15

CompanyRankvs 17166+ SIC 74909 peers
64

Financial strength37th percentile among SIC peers · 9/25
Employees34th percentile among SIC peers · 5/15
LiquidityCurrent ratio 6.49× · 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 strength9/25 pts

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

Employees5/15 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 31/12/2025

Net Worth

£175

Balance sheet strength

Cash

£66k

Cash in the bank

Net Current Assets

£107k

Working capital

Current Assets

£127k

Current Liabilities

£19k

Fixed Assets

£898

Debtors

£61k

1avg. employees

Balance Sheet

Assets less current liabilities£108k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.49—
20256.49—
20247.54+£11k
20233.29—

Derived from filed accounts. Not audited figures.

Filing History45 filings

Accounts filed

accounts with accounts type total exemption full

03/08/202610 pages · PDF
AP03

appoint person secretary company with name date

23/02/20262 pages · PDF
TM02

termination secretary company with name termination date

23/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202311 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20234 pages · PDF
PSC07

cessation of a person with significant control

08/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
PSC notified

notification of a person with significant control

06/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20197 pages · PDF
Shares allotted

capital allotment shares

14/01/20193 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

01/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20104 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20094 pages · PDF
363a

legacy

26/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20084 pages · PDF
363a

legacy

16/01/20082 pages · PDF
Incorporated

incorporation company

29/12/200616 pages · PDF