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COMPLIANCE CHECKING LIMITED Inactive


Contact information


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Financial statements of COMPLIANCE CHECKING LIMITED

According to COMPLIANCE CHECKING LIMITED latest financial report submitted on 2022-05-31, the company has a Total-Assets of £5,109.00, Working-Capital of -£11,116.00 while the Total-Liabilities is £16,960.00. Compared with the previous year, the company reported a Total-Assets decrease of -39.01%, which is an equivalent of 1993. At the same time, the Working-Capital went up by 99.11%, or by 11017.


Year:
2021 Not available
2020 Not available
2019 Not available
2018 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -11116

EBITDA

COMPLIANCE CHECKING LIMITED Business Credit Report

A Business Credit Report for COMPLIANCE CHECKING LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for COMPLIANCE CHECKING LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

COMPLIANCE CHECKING LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

COMPLIANCE CHECKING LIMITED Directors and key executives

COMPLIANCE CHECKING LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at COMPLIANCE CHECKING LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Wendy Watkin Director
-
- GB
Richard Watkin Director
-
- GB
Richard Watkin Company Secretary
-
- GB

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COMPLIANCE CHECKING LIMITED Ownership and Group Structure

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COMPLIANCE CHECKING LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at COMPLIANCE CHECKING LIMITED. One of of major shareholders of COMPLIANCE CHECKING LIMITED is WENDY WATKIN, which owns 50 ORDINARY shares, with a total value of 50 GBP and RICHARD JOHN STEPHEN WATKIN, which owns 50 ORDINARY shares, with a total value of 50 GBP.


Name Quantity Share Type Value
WENDY WATKIN
50 ORDINARY 50 GBP
RICHARD JOHN STEPHEN WATKIN
50 ORDINARY 50 GBP

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COMPLIANCE CHECKING LIMITED competitors:

Top 5 similar companies of COMPLIANCE CHECKING LIMITED are HW FINANCIAL SERVICES LIMITED, WILSON EUROPE LIMITED, CHAMBERLAIN WEALTH MANAGEMENT LTD, BRADESCO SECURITIES UK LIMITED, BUSINESS DEBT ADVICE LIMITED. View and export all the competitor list of COMPLIANCE CHECKING LIMITED by upgrading your account here.


HW FINANCIAL SERVICES LIMITED


Revenue
-
Age
39 years
Employees
11-50
Industry
View Finance & Insurance
Website
View http://hw*******

WILSON EUROPE LIMITED


Revenue
1,973,818.0
Age
30 years
Employees
10
Industry
View Finance & Insurance
Website
View http://wilson***********

CHAMBERLAIN WEALTH MANAGEMENT LTD


Revenue
-
Age
19 years
Employees
9
Industry
View Financial Services
Website
View http://chamberl**************

BRADESCO SECURITIES UK LIMITED


Revenue
-
Age
18 years
Employees
6
Industry
View Consulting
Website
View http://bradescos**************

BUSINESS DEBT ADVICE LIMITED


Revenue
-
Age
13 years
Employees
1
Industry
View Rubber
Website
View https://focusinsol*****************

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COMPLIANCE CHECKING LIMITED news & activities:


Employees

COMPLIANCE CHECKING LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2022-05-31

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Frequently Asked Questions regarding COMPLIANCE CHECKING LIMITED


Where is COMPLIANCE CHECKING LIMITED registered office?

COMPLIANCE CHECKING LIMITED is located at 2 Townsend Lane Lower Almondsbury, United Kingdom.

How can I contact COMPLIANCE CHECKING LIMITED?

You can call COMPLIANCE CHECKING LIMITED at the following number +441173******

What is the website of COMPLIANCE CHECKING LIMITED?

COMPLIANCE CHECKING LIMITED website is http://compliancechecking.co.uk/

How many people work at COMPLIANCE CHECKING LIMITED?

According to the latest account statement, there are currently 2 of employees working for COMPLIANCE CHECKING LIMITED.

What is the Business Credit Score of COMPLIANCE CHECKING LIMITED and how reliable is the company?

In order to check the business credit score of COMPLIANCE CHECKING LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does COMPLIANCE CHECKING LIMITED pay their invoices on time?

By requesting a Business Credit Report for COMPLIANCE CHECKING LIMITED, you will be able to gain more insights about the COMPLIANCE CHECKING LIMITED payment trends.

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