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COMPLIANCE CUBED LIMITED Active

Financial Services


2013-07-01

Private limited company (Ltd.)

4 Shareholders
View all shareholders »

08592926

Other activities auxiliary to insurance and pension funding (66290)

Financial Services
Financial services
Foreign insurance company representatives
Foreign insurance companies service offices
Finance & Insurance
Credit insurance companies
Investment Funds
General insurance companies
Insurance

COMPLIANCE CUBED LIMITED is a Private limited company (Ltd.) company based in 9 GUITHAVON STREET WITHAM, United Kingdom, which employs 3 people. The company started trading on 1 July 2013. The company registration number is 08592926, It’s main line of business activity is Other activities auxiliary to insurance and pension funding, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-12-31, there are currently 3 directors.

Contact information


This information is available only for subscribed users

+441376******
+44··········
··········@·····.com
compliancecubed.co.uk

9 GUITHAVON STREET WITHAM , CM8 1BJ , United Kingdom

United Kingdom

Financial statements of COMPLIANCE CUBED LIMITED

According to COMPLIANCE CUBED LIMITED latest financial report submitted on 2021-12-31, the company has a Total-Assets of £106,460.00, Working-Capital of £80,539.00 while the Total-Liabilities is £25,921.00. Compared with the previous year, the company reported a Total-Assets increase of 23.55%, which is an equivalent of -25071. At the same time, the Working-Capital went up by 25.59%, or by -20607.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 80539

  • Profit after Tax

    £ -

Reporting period

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

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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.
In order to view contact information, including emails and phone numbers for all the employees working at COMPLIANCE CUBED LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

100%

1y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «COMPLIANCE CUBED LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Ian Cass Director
***@compliancecubed.co.uk
- GB
Vincent Harvey Director
-
- GB
Julian Cert compliance analyst
-
- GB
Julian Harvey compliance analyst
-
- GB

Get in touch with 4 of contacts working at COMPLIANCE CUBED LIMITED

COMPLIANCE CUBED LIMITED Shareholders

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 IAN CASS, 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 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
IAN CASS 100 ORDINARY 100 GBP
VINCENT HARVEY 700 ORDINARY 700 GBP
RACHEL PALMER 100 ORDINARY 100 GBP

COMPLIANCE CUBED LIMITED competitors:

Top 5 similar companies of COMPLIANCE CUBED LIMITED are PUNTER SOUTHALL ASPIRE LIMITED, WIBL RUNOFF LIMITED, TRIGON PENSIONS LIMITED, BESPOKE INDEPENDENT FINANCIAL ADVISERS LIMITED, SHIPOWNERS MANAGEMENT LIMITED. View and export all the competitor list of COMPLIANCE CUBED LIMITED by upgrading your account here.


PUNTER SOUTHALL ASPIRE LIMITED


Revenue
2,651,619.0
Age
7 years
Employees
4
Industry
View Financial Services
Website
View -

WIBL RUNOFF LIMITED


Revenue
80,663.0
Age
50 years
Employees
4
Industry
View Foreign insurance company representatives
Website
View http://www.wi***********

TRIGON PENSIONS LIMITED


Revenue
-
Age
34 years
Employees
47
Industry
View Financial Services
Website
View http://tri*********

BESPOKE INDEPENDENT FINANCIAL ADVISERS LIMITED


Revenue
-
Age
9 years
Employees
13
Industry
View Financial Services
Website
View http://bespok***********

SHIPOWNERS MANAGEMENT LIMITED


Revenue
-
Age
7 years
Employees
4
Industry
View Foreign insurance company representatives
Website
View http://shipow************

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

2021-12-31

Frequently Asked Questions regarding COMPLIANCE CUBED LIMITED


Where is COMPLIANCE CUBED LIMITED registered office?

COMPLIANCE CUBED LIMITED is located at 9 GUITHAVON STREET WITHAM, United Kingdom.

How can I contact COMPLIANCE CUBED LIMITED?

You can call COMPLIANCE CUBED LIMITED at the following number +441376******

What is the website of COMPLIANCE CUBED LIMITED?

COMPLIANCE CUBED LIMITED website is 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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