International Compliance Solutions Limited
08396231
Healthy
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
Industry
Officers
director · Since 08/02/2013
COMPLIANCE CONSULTANT
CHILEAN · MALTA · Age 53
Persons with Significant Control
Mr Alejandro Enrique Bustos Baez
Chilean · United Arab Emirates · Age 53
Congress House, Suite 6, Floor 2, Harrow, HA1 2EN
Notified 26/07/2025
Former PSCs
Mr Alejandro Enrique Bustos Baez
Ceased 14/09/2016
Mrs Sally Jane Bustos
Ceased 11/05/2022
Mr Alejandro Enrique Bustos Baez
Ceased 11/05/2022
Compliance Solutions Holdings Limited
Ceased 26/07/2025
CompanyRankvs 3563+ SIC 74909 peers80
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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 28/02/2025
Net Worth
£157k
Balance sheet strength
Cash
£110k
Cash in the bank
Net Current Assets
£165k
Working capital
Current Assets
£250k
Current Liabilities
£85k
Fixed Assets
£47k
Debtors
£141k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.94 | +£121k |
| 2024 | 1.09 | -£2k |
| 2023 | 1.11 | -£723k |
| 2022 | 7.49 | — |
Derived from filed accounts. Not audited figures.