Compliance Group Limited
12351374
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
Industry
Officers
director · Since 05/12/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 11 other boards
director · Since 05/12/2019
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 55
Also on 27 other boards
director · Since 01/09/2021
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 2 other boards
director · Since 10/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 19 other boards
Persons with Significant Control
Compliance Group Holdings Limited
85, Great Portland Street, London, W1W 7LT
Reg: 14512637 · Companies House · Private Limited Company
Notified 09/04/2024
Former PSCs
Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Fund I Lp)
Ceased 09/04/2024
Charges1 outstanding
EURAZEO GLOBAL INVESTOR AS SECURITY AGENT
CompanyRankvs 464620+ SIC 82990 peers55
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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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2022
Net Worth
£14.7M
Balance sheet strength
Cash
£7k
Cash in the bank
Net Current Assets
-£71k
Working capital
Current Assets
£4.2M
Current Liabilities
£4.2M
Fixed Assets
£14.6M
Debtors
£4.2M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | 0.98 | +£567k |
| 2021 | 2.50 | +£413k |
| 2020 | 4.25 | — |
Derived from filed accounts. Not audited figures.