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Compliance Consulting Holdings Limited

08715620

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

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

Details

5TH FLOOR, 20, LONDON, EC3M 3BY
Incorporated 02/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ms Rebecca Louise Thorpe

director · Since 30/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Ocorian Holdings (Uk) Limited

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

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 12786482 · Companies House · Corporate

Notified 10/12/2020

Former PSCs

Aron David Victor Brown

Ceased 10/12/2020

Martin Nicholas Herriot

Ceased 10/12/2020

CompanyRankvs 16040+ SIC 64209 peers
46

Financial strength68th percentile among SIC peers · 17/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.37× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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16040Compliance Consulting Holdings Limited
55
How is this score calculated?
Financial strength17/25 pts

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

Employees9/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going concern are de

Key FinancialsYear ending 31/12/2022

Turnover

£53k

Annual revenue

Net Worth

£60k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

£6k

Current Liabilities

£15k

Fixed Assets

£70k

Debtors

£2k

Cost of Sales

£43k

Gross Profit

£10k

Admin Expenses

£10k

Operating Profit

£257

Profit After Tax

£208

1avg. employees-1

Tax at Year End

Corp tax£49

Balance Sheet

Assets less current liabilities£60k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20220.37+£208
20210.68+£623
20200.46—

Derived from filed accounts. Not audited figures.