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Compass Business Investments 1 Limited

13505517

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Compass House, Medway Wharf Road, Tonbridge, TN9 1GH
Incorporated 12/07/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Mark David Nelson

secretary · Since 12/07/2021

Mr David Malcolm Bunker

director · Since 12/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Jamie David Nelson

director · Since 12/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mark David Nelson

director · Since 12/07/2021

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mark David Nelson

secretary · Since 12/07/2021

David Malcolm Bunker

director · Since 12/07/2021

British · England · Age 55

Jamie David Nelson

director · Since 12/07/2021

British · England · Age 48

Mark David Nelson

director · Since 12/07/2021

British · England · Age 46

Persons with Significant Control

Compass Business Finance Limited

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

Compass House, Medway Wharf Road, Tonbridge, TN9 1GH

Reg: 05649414 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/07/2021

Charges1 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED

Created 20/03/2026Registered 25/03/2026

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Compass House
2026-08-28

COMPASS HOUSE

post town → Tonbridge
2026-08-28

TONBRIDGE

officer appointed → NELSON, Mark David
2026-08-28
officer appointed → BUNKER, David Malcolm
2026-08-28
officer appointed → NELSON, Jamie David
2026-08-28
officer appointed → NELSON, Mark David
2026-08-28

CompanyRankvs 6290+ SIC 66190 peers
17

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity5/15 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.

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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History12 filings

Confirmation statement

confirmation statement with no updates

14/07/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/03/202638 pages · PDF
Director details changed

change person director company with change date

06/11/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
Accounts date changed

change account reference date company current extended

07/12/20211 page · PDF
Incorporated

incorporation company

12/07/202112 pages · PDF