Data Compliance London Group (Dcl) Ltd
12972916
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 04/12/2023
FINANCE MANAGER
SYRIAN · ENGLAND · Age 31
Also on 4 other boards
director · Since 13/12/2023
GENERAL MANAGER
SYRIAN · UNITED ARAB EMIRATES · Age 48
Persons with Significant Control
Mr Mhd Khir Alhamli
Syrian · England · Age 31
12972916 - Companies House Default Address, Cardiff, CF14 8LH
Notified 04/12/2023
Former PSCs
Mr Grzegorz Szewczyk
Ceased 04/12/2023
CompanyRankvs 15243+ SIC 70221 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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/10/2024
Net Worth
£2
Balance sheet strength
Cash
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Cash in the bank
Net Current Assets
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Working capital
Current Assets
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Current Liabilities
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