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Complinet Group Limited

06525061

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Five Canada Square, Canary Wharf, London, E14 5AQ
Incorporated 05/03/2008

Previously known as

Ironman 1 Limited · until 24/11/2008

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

99999
Dormant company

Officers

Mrs Kimberley Major

director · Since 01/10/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 61 other boards

Kimberley Major

director · Since 01/10/2018

British · United Kingdom

Wayne David Rowell

director · Since 02/10/2025

British · England

Mr Wayne David Rowell

director · Since 02/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 71 other boards

Former

Wg&M Nominees Limited

corporate director · Resigned 13/03/2008

Wg&M Secretaries Limited

corporate secretary · Resigned 13/03/2008

Stephen William Findlay

secretary · Resigned 07/04/2008

Anthony Nigel Widdowson

director · Resigned 17/10/2008

Anthony Nigel Widdowson

secretary · Resigned 17/10/2008

Stephen William Findlay

director · Resigned 18/12/2008

Nicholas David Denby Roberts

director · Resigned 20/11/2009

Alex John Viall

director · Resigned 10/12/2009

Sebastian Mark Sinclair Mckinlay

director · Resigned 14/06/2010

Michael Tansey

director · Resigned 14/06/2010

Alan Colin Drake Yarrow

director · Resigned 14/06/2010

Martin Henry Young

director · Resigned 14/06/2010

Nicholas Sanders Discombe

director · Resigned 14/06/2010

Paul Egan

director · Resigned 14/06/2010

Daryl Marc Paton

director · Resigned 23/11/2010

Daryl Marc Paton

secretary · Resigned 23/11/2010

Christopher Charles Pilling

director · Resigned 11/01/2011

Haydar Suham Shawkat

director · Resigned 11/01/2011

David William Ian Craig

director · Resigned 11/01/2011

James Henricus Leason

secretary · Resigned 11/01/2011

Darryl John Clarke

director · Resigned 12/11/2013

Susan Louise Jenner

secretary · Resigned 11/03/2016

Susan Louise Jenner

director · Resigned 11/03/2016

David Martin Mitchley

director · Resigned 14/09/2018

Peter Thorn

director · Resigned 01/10/2018

Stuart Nicholas Corbin

director · Resigned 28/06/2019

Barbara Abena Boateng

director · Resigned 20/08/2025

Persons with Significant Control

Ttc (1994) Limited

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

Reg: 2267132 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → MAJOR, Kimberley
2026-10-15
officer appointed → ROWELL, Wayne David
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Five Canada Square
2026-10-15

FIVE CANADA SQUARE

post town → London
2026-10-15

LONDON

CompanyRankvs 8825+ SIC 99999 peers
55

Financial strength100th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees0/15 pts

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

Liquidity0/20 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

£25.5M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£16.6M

Working capital

Current Assets

—

Current Liabilities

£241k

Debtors

£16.8M

Prepared with ONESOURCE Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type dormant

10/09/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Director appointed

appoint person director company with name date

06/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20258 pages · PDF
Director resigned

termination director company with name termination date

26/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Director details changed

change person director company with change date

03/03/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20203 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20201 page · PDF
Director appointed

appoint person director company with name date

08/09/20192 pages · PDF
Director resigned

termination director company with name termination date

22/07/20191 page · PDF
Accounts filed

accounts with accounts type dormant

17/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20193 pages · PDF
Director resigned

termination director company with name termination date

23/10/20181 page · PDF
Director resigned

termination director company with name termination date

23/10/20181 page · PDF
Director appointed

appoint person director company with name date

23/10/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20187 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20184 pages · PDF
PSC05

change to a person with significant control

07/03/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20175 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20161 page · PDF
Address changed

change registered office address company with date old address new address

12/12/20161 page · PDF
Accounts filed

accounts with accounts type dormant

13/10/20166 pages · PDF
Director resigned

termination director company with name termination date

02/05/20161 page · PDF
TM02

termination secretary company with name termination date

02/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20165 pages · PDF
Director details changed

change person director company with change date

06/08/20152 pages · PDF
Director details changed

change person director company with change date

10/06/20152 pages · PDF
Director details changed

change person director company with change date

29/04/20152 pages · PDF
CH03

change person secretary company with change date

29/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20157 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20151 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20147 pages · PDF
Director resigned

termination director company with name

13/11/20131 page · PDF
Accounts filed

accounts with accounts type dormant

02/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20138 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20128 pages · PDF
CH03

change person secretary company with change date

15/11/20112 pages · PDF
Director details changed

change person director company with change date

15/11/20112 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201113 pages · PDF
Director details changed

change person director company with change date

13/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/201118 pages · PDF
Director appointed

appoint person director company with name

13/01/20112 pages · PDF
Address changed

change registered office address company with date old address

13/01/20111 page · PDF
Director appointed

appoint person director company with name

13/01/20112 pages · PDF
Director appointed

appoint person director company with name

13/01/20112 pages · PDF
Director resigned

termination director company with name

13/01/20111 page · PDF
Director resigned

termination director company with name

13/01/20111 page · PDF
Director resigned

termination director company with name

13/01/20111 page · PDF
AP03

appoint person secretary company with name

13/01/20112 pages · PDF
Director appointed

appoint person director company with name

13/01/20112 pages · PDF
TM02

termination secretary company with name

13/01/20111 page · PDF
TM02

termination secretary company with name

23/11/20101 page · PDF
Director resigned

termination director company with name

23/11/20101 page · PDF
AP03

appoint person secretary company with name

23/11/20102 pages · PDF
SH08

capital name of class of shares

27/08/20102 pages · PDF
SH10

capital variation of rights attached to shares

27/08/20102 pages · PDF
CC04

statement of companys objects

27/08/20102 pages · PDF
Address changed

change registered office address company with date old address

27/08/20102 pages · PDF
Accounts date changed

change account reference date company current shortened

27/08/20103 pages · PDF
RESOLUTIONS

resolution

27/08/20103 pages · PDF
RESOLUTIONS

resolution

27/08/201023 pages · PDF
Director appointed

appoint person director company with name

14/07/20103 pages · PDF
Accounts filed

accounts with accounts type group

12/07/201027 pages · PDF
AUD

auditors resignation company

28/06/20101 page · PDF
MEM/ARTS

memorandum articles

28/06/201038 pages · PDF
SH10

capital variation of rights attached to shares

28/06/20102 pages · PDF
RESOLUTIONS

resolution

25/06/201039 pages · PDF
Director resigned

termination director company with name

25/06/20102 pages · PDF
Director resigned

termination director company with name

25/06/20102 pages · PDF
Director resigned

termination director company with name

25/06/20102 pages · PDF
Director resigned

termination director company with name

25/06/20102 pages · PDF
Director resigned

termination director company with name

25/06/20102 pages · PDF
Director resigned

termination director company with name

25/06/20102 pages · PDF
Director appointed

appoint person director company with name

25/06/20103 pages · PDF
Director appointed

appoint person director company with name

25/06/20103 pages · PDF
Address changed

change registered office address company with date old address

25/06/20102 pages · PDF
RESOLUTIONS

resolution

25/06/201043 pages · PDF
Shares allotted

capital allotment shares

26/05/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/201044 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
Director details changed

change person director company with change date

24/03/20102 pages · PDF
AUD

auditors resignation company

14/01/20101 page · PDF
Director resigned

termination director company with name

18/12/20092 pages · PDF