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COMPLIANCE CUBED LIMITED Active

Foreign Insurance Companies Service Offices


Contact information


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Financial statements of COMPLIANCE CUBED LIMITED

According to COMPLIANCE CUBED LIMITED latest financial report submitted on 2024-12-31, the company has a Total-Assets of £112,607.00, Working-Capital of £52,460.00. Compared with the previous year, the company reported a Total-Assets increase of 94.99%, which is an equivalent of -106969. At the same time, the Working-Capital went up by 94.5%, or by -49576.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 52460

Total Liabilities

COMPLIANCE CUBED LIMITED Business Credit Report

A Business Credit Report for COMPLIANCE CUBED LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for COMPLIANCE CUBED 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 CUBED 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 CUBED LIMITED Directors and key executives

COMPLIANCE CUBED LIMITED currently employs 3 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

3

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Ian Cass Director
***@compliancecubed.co.uk
- GB
Vincent Harvey Director
-
- GB
Julian Cert Compliance Analyst
******@compliancecubed.co.uk
- GB
Julian Harvey Compliance Analyst
******@compliancecubed.co.uk
- GB

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COMPLIANCE CUBED LIMITED Ownership and Group Structure

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COMPLIANCE CUBED LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at COMPLIANCE CUBED LIMITED. One of of major shareholders of COMPLIANCE CUBED LIMITED is CELINE HARVEY, which owns 100 ORDINARY shares, with a total value of 100 GBP and VINCENT HARVEY, which owns 700 ORDINARY shares, with a total value of 700 GBP and IAN CASS, which owns 100 ORDINARY shares, with a total value of 100 GBP and RACHEL PALMER, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
CELINE HARVEY
100 ORDINARY 100 GBP
VINCENT HARVEY
700 ORDINARY 700 GBP
IAN CASS
100 ORDINARY 100 GBP
RACHEL PALMER
100 ORDINARY 100 GBP

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COMPLIANCE CUBED LIMITED competitors:

Top 5 similar companies of COMPLIANCE CUBED LIMITED are LASENBY KNOX LIMITED, MOBIUS LIFE LIMITED, PWC STRATEGY& (UK) LTD., MACONTROLS LIMITED, CONCIERGE LEGAL SERVICES LTD. View and export all the competitor list of COMPLIANCE CUBED LIMITED by upgrading your account here.


LASENBY KNOX LIMITED


Revenue
-
Age
13 years
Employees
6
Industry
View Project Management Services
Website
View http://lasen***********

MOBIUS LIFE LIMITED


Revenue
-
Age
30 years
Employees
11-50
Industry
View Financial Services
Website
View https://mobiu************

PWC STRATEGY& (UK) LTD.


Revenue
4,636,000.0
Age
44 years
Employees
3
Industry
View Management Services
Website
View http://pw********

MACONTROLS LIMITED


Revenue
-
Age
22 years
Employees
4
Industry
View Business & Professional Associations
Website
View http://macon**********

CONCIERGE LEGAL SERVICES LTD


Revenue
-
Age
19 years
Employees
8
Industry
View Marketing And Merchandising Services
Website
View http://actio***********

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COMPLIANCE CUBED LIMITED news & activities:


Employees

COMPLIANCE CUBED LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2024-12-31

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Frequently Asked Questions regarding COMPLIANCE CUBED LIMITED


Where is COMPLIANCE CUBED LIMITED registered office?

COMPLIANCE CUBED LIMITED is located at 229 Westrow Drive, United Kingdom.

How can I contact COMPLIANCE CUBED LIMITED?

You can call COMPLIANCE CUBED LIMITED at the following number +441275******

What is the website of COMPLIANCE CUBED LIMITED?

COMPLIANCE CUBED LIMITED website is https://www.compliancecubed.co.uk/

How many people work at COMPLIANCE CUBED LIMITED?

According to the latest account statement, there are currently 3 of employees working for COMPLIANCE CUBED LIMITED.

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

In order to check the business credit score of COMPLIANCE CUBED 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 CUBED LIMITED pay their invoices on time?

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

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