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Compliance And Risk Consultancy (Crc)- The Compliance Experts Limited

09774083

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

83 VICTORIA STREET, LONDON, SW1H 0HW
Incorporated 11/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis
74909
Other professional, scientific and technical activities
85590
Other education

Officers

Mr Yousouf Jhugroo

director · Since 11/09/2015

DIRECTOR/CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr Paul Henry Reed

director · Since 05/02/2018

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 73

Dr Heba Shahein

director · Since 19/04/2019

DIRECTOR

EGYPTIAN · ENGLAND · Age 56

Persons with Significant Control

Mr Yousouf Jhugroo

75–100% shares

British · United Kingdom · Age 70

Portland House, Bressenden Place, London, SW1E 5RS

Notified 06/04/2016

CompanyRankvs 73263+ SIC 68320 peers
32

Financial strength2th percentile among SIC peers · 1/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.48× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 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.

Longevity11/15 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 31/03/2025

Net Worth

-£118k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£39k

Working capital

Current Assets

£37k

Current Liabilities

£78k

Fixed Assets

£2k

0avg. employees

Tax at Year End(2023)

VAT£50k

Balance Sheet

Assets less current liabilities-£36k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.48-£22k
20240.67-£59k
20233.59+£4k£1000k
20220.49-£31k
20211.50+£38k
20200.23+£87
20190.26

Derived from filed accounts. Not audited figures.