The Compliance Cloud Limited
07414974
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
Details
Previously known as
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/07/2026
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
Former
director · Resigned 23/05/2022
Persons with Significant Control
Urcompliant Limited
Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
Reg: 06911579 · England & Wales · Uk Limited Company
Notified 06/07/2016
Mr Stefan Robert Cataldo
British · England · Age 44
Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
Notified 23/05/2022
Former PSCs
Mario Augusto Cataldo
Ceased 23/05/2022
Change History
Active
Private Limited Company
KINGFISHER HOUSE HURSTWOOD GRANGE
HAYWARDS HEATH
CompanyRankvs 136802+ SIC 82990 peers33
Show leaderboard
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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/10/2024
Net Worth
-£174k
Balance sheet strength
Cash
£39
Cash in the bank
Net Current Assets
-£174k
Working capital
Current Assets
—
Current Liabilities
£174k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | — | -£732 |
| 2023 | — | -£739 |
| 2022 | — | -£746 |
| 2021 | — | -£22k |
| 2020 | — | -£790 |
| 2019 | 0.00 | +£21k |
| 2018 | 0.03 | — |
Derived from filed accounts. Not audited figures.
Filing History42 filings
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
change person director company with change date
accounts with accounts type unaudited abridged
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
certificate change of name company
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital allotment shares
annual return company with made up date full list shareholders
incorporation company