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COMPLIANCE CHECKING LIMITED Active

Financial services


Contact information


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Financial statements of COMPLIANCE CHECKING LIMITED

According to COMPLIANCE CHECKING LIMITED latest financial report submitted on 2021-05-31, the company has a Total-Assets of £17,045.00, Working-Capital of £1,223.00 while the Total-Liabilities is £15,816.00. Compared with the previous year, the company reported a Total-Assets decrease of -180.33%, which is an equivalent of 30738. At the same time, the Working-Capital went down by -1083.32%, or by 13249.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1223

  • Profit after Tax

    £ -

Reporting period Full financial info

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 Shareholders

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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

COMPLIANCE CHECKING LIMITED competitors:

View all competitors

Top 5 similar companies of COMPLIANCE CHECKING LIMITED are COMPASS BUSINESS FINANCE LIMITED, GAPCAP LIMITED, ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED, BEAUFORT WEALTH MANAGEMENT LIMITED, CHANNACK ROSS LIMITED. View and export all the competitor list of COMPLIANCE CHECKING LIMITED by upgrading your account here.


COMPASS BUSINESS FINANCE LIMITED


Revenue
-
Age
17 years
Employees
14
Industry
View Financial Services
Website
View www.compassbusine***************

GAPCAP LIMITED


Revenue
-
Age
8 years
Employees
4
Industry
View Financial Services
Website
View -

ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED


Revenue
-
Age
19 years
Employees
11
Industry
View Financial Services
Website
View estatecapi*********

BEAUFORT WEALTH MANAGEMENT LIMITED


Revenue
-
Age
15 years
Employees
16
Industry
View Financial Services
Website
View www.beaufort***********

CHANNACK ROSS LIMITED


Revenue
-
Age
33 years
Employees
2
Industry
View Financial Services
Website
View http://russell************

COMPLIANCE CHECKING LIMITED news & activities:

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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

2021-05-31

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******

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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