The Compliance Space Ltd
11789736
Some Concerns
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
Persons with Significant Control
Black Penny Consulting Ltd
107-111, Fleet Street, London, EC4A 2AB
Reg: 06607756 · England And Wales · Private Limited Company
Notified 19/08/2021
Former PSCs
Mr Paul Daniel Saunders
Ceased 19/08/2021
Mr Byron Shirley
Ceased 19/08/2021
Change History
Active
Private Limited Company
113 CANALSIDE
REDHILL
CompanyRankvs 44572+ SIC 62090 peers27
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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.
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
On this basis, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and have therefore adopted the going concern basis in preparing these financial statements. The directors do not consider that a material uncertainty exists in relation to going concern. 2.3. Significant judgements and estimations The pr
Key FinancialsYear ending 31/01/2026
Net Worth
-£54k
Balance sheet strength
Cash
£9k
Cash in the bank
Net Current Assets
-£54k
Working capital
Current Assets
£10k
Current Liabilities
£64k
Debtors
£1k
Tax at Year End
Director Loans
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit | Est. Revenue |
|---|---|---|---|
| 2026 | 0.16 | +£873 | £25k |
| 2025 | 0.09 | -£9k | £30k |
| 2024 | 0.12 | -£4k | £21k |
| 2023 | 0.20 | — | £19k |
Derived from filed accounts. Not audited figures.
Filing History23 filings
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
second filing capital allotment shares
confirmation statement with updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
notification of a person with significant control
capital allotment shares
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
incorporation company