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Data Compliance And Integrity Ltd

11702605

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

7 BELL YARD, LONDON, WC2A 2JR
Incorporated 29/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Zackary Lennon Douglas Nye

director · Since 29/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Simon Gilbert Ray

director · Since 29/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Nicholas David Stephen Thacker

director · Since 29/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Nigel West

director · Since 18/09/2023

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Persons with Significant Control

Data Compliance And Integrity (Holdings) Ltd

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

Monarch House, 1 Smyth Road, Bristol, BS3 2BX

Reg: 11699600 · The Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 29/11/2018

CompanyRankvs 10794+ SIC 62020 peers
77

Financial strength79th percentile among SIC peers · 20/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.78× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 pts

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

Liquidity20/20 pts

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

Longevity8/15 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 31/12/2024

Net Worth

£49k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£49k

Working capital

Current Assets

£77k

Current Liabilities

£28k

Debtors

£68k

6avg. employees+2

Tax at Year End

VAT£13k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20242.78+£20k£255k
20239.72-£677£38k
20223.54+£16k£2k
20213.15£45k

Derived from filed accounts. Not audited figures.