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COMPLIANCE CONSULT AND ADVISORY LTD Inactive


Contact information


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Financial statements of COMPLIANCE CONSULT AND ADVISORY LTD

According to COMPLIANCE CONSULT AND ADVISORY LTD latest financial report submitted on 2018-03-31, the company has a Cash of £63,474.00, Total-Assets of £482,642.00 while the Working-Capital is £86,933.00. Compared with the previous year, the company reported a Cash decrease of -1.12%, which is an equivalent of 710. At the same time, the Total-Assets went up by 30.91%, or by -149205.


Year:
2017 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 86933

Total Liabilities

COMPLIANCE CONSULT AND ADVISORY LTD Business Credit Report

A Business Credit Report for COMPLIANCE CONSULT AND ADVISORY LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for COMPLIANCE CONSULT AND ADVISORY LTD, 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 CONSULT AND ADVISORY LTD

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  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
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  • Shareholder Information
  • Company Identity

COMPLIANCE CONSULT AND ADVISORY LTD Directors and key executives

COMPLIANCE CONSULT AND ADVISORY LTD currently employs 2 people.
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Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Timothy Good Director
-
- GB
Timothy Good Company Secretary
-
- GB

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COMPLIANCE CONSULT AND ADVISORY LTD Ownership and Group Structure

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COMPLIANCE CONSULT AND ADVISORY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at COMPLIANCE CONSULT AND ADVISORY LTD. One of of major shareholders of COMPLIANCE CONSULT AND ADVISORY LTD is INNOVATIVE FINTECH LIMITED, which owns 100 ORDINARY shares, with a total value of 100 GBP and TIMOTHY GOOD, which owns 12 PREFERENCE shares, with a total value of 12 GBP.


Name Quantity Share Type Value
INNOVATIVE FINTECH LIMITED
100 ORDINARY 100 GBP
TIMOTHY GOOD
12 PREFERENCE 12 GBP

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COMPLIANCE CONSULT AND ADVISORY LTD competitors:

Top 5 similar companies of COMPLIANCE CONSULT AND ADVISORY LTD are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, ARROWPOINT ADVISORY SERVICES LIMITED. View and export all the competitor list of COMPLIANCE CONSULT AND ADVISORY LTD by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

ARROWPOINT ADVISORY SERVICES LIMITED


Revenue
-
Age
22 years
Employees
5
Industry
View Banks
Website
View http://livingsto***************

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COMPLIANCE CONSULT AND ADVISORY LTD news & activities:


EBITDA

The COMPLIANCE CONSULT AND ADVISORY LTD-based company said the adjusted EBITDA is now £7,948.00, compared with the previous year of 14539.

uk.globaldatabase.com

2018-03-31

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Frequently Asked Questions regarding COMPLIANCE CONSULT AND ADVISORY LTD


Where is COMPLIANCE CONSULT AND ADVISORY LTD registered office?

COMPLIANCE CONSULT AND ADVISORY LTD is located at C/o Xeinadin Corporate Recovery 100 Barbirolli Square, United Kingdom.

How many people work at COMPLIANCE CONSULT AND ADVISORY LTD?

According to the latest account statement, there are currently 2 of employees working for COMPLIANCE CONSULT AND ADVISORY LTD.

What is COMPLIANCE CONSULT AND ADVISORY LTD EBITDA?

For 2018, COMPLIANCE CONSULT AND ADVISORY LTD has reported an EBITDA of £7,948.00, which went up by 82.93% compared to previous year.

What is the Business Credit Score of COMPLIANCE CONSULT AND ADVISORY LTD and how reliable is the company?

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

Does COMPLIANCE CONSULT AND ADVISORY LTD pay their invoices on time?

By requesting a Business Credit Report for COMPLIANCE CONSULT AND ADVISORY LTD, you will be able to gain more insights about the COMPLIANCE CONSULT AND ADVISORY LTD payment trends.

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