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COMPLIANCE FINANCIAL LIMITED Active

Business & Professional Associations


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Financial statements of COMPLIANCE FINANCIAL LIMITED

According to COMPLIANCE FINANCIAL LIMITED latest financial report submitted on 2025-07-31, the company has a Net-Worth of £1.00. Compared with the previous year, the company reported a Net-Worth increase of 0.0%, which is an equivalent of 0.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N


COMPLIANCE FINANCIAL LIMITED Business Credit Report

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

COMPLIANCE FINANCIAL LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at COMPLIANCE FINANCIAL LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Colin Todd Director
-
- GB

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COMPLIANCE FINANCIAL LIMITED Ownership and Group Structure

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COMPLIANCE FINANCIAL LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at COMPLIANCE FINANCIAL LIMITED. One of of major shareholders of COMPLIANCE FINANCIAL LIMITED is COLIN MICHAEL WILLIAM TODD, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
COLIN MICHAEL WILLIAM TODD
1 ORDINARY 1 GBP

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COMPLIANCE FINANCIAL LIMITED competitors:

Top 5 similar companies of COMPLIANCE FINANCIAL LIMITED are DNS ASSOCIATES LTD, LINDSAY HENSON LIMITED, AZETS SANDISONS LIMITED, A-B-A-C-U-S FRANCHISING COMPANY LIMITED, JOHN SHEPPARD & CO. LTD.. View and export all the competitor list of COMPLIANCE FINANCIAL LIMITED by upgrading your account here.


DNS ASSOCIATES LTD


Revenue
-
Age
17 years
Employees
2
Industry
View Finance & Insurance
Website
View https://www.dnsas***************

LINDSAY HENSON LIMITED


Revenue
-
Age
17 years
Employees
2
Industry
View Business & Professional Associations
Website
View http://lindsay*************

AZETS SANDISONS LIMITED


Revenue
-
Age
22 years
Employees
2
Industry
View Finance & Insurance
Website
View https://www.azets.com/en-uk/about-********************************

A-B-A-C-U-S FRANCHISING COMPANY LIMITED


Revenue
-
Age
23 years
Employees
2
Industry
View Finance & Insurance
Website
View http://abacusn*************

JOHN SHEPPARD & CO. LTD.


Revenue
-
Age
24 years
Employees
8
Industry
View Services
Website
View http://www.s**********

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COMPLIANCE FINANCIAL LIMITED news & activities:


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Frequently Asked Questions regarding COMPLIANCE FINANCIAL LIMITED


Where is COMPLIANCE FINANCIAL LIMITED registered office?

COMPLIANCE FINANCIAL LIMITED is located at The Estate Office Belmonts Good Easter, United Kingdom.

How can I contact COMPLIANCE FINANCIAL LIMITED?

You can call COMPLIANCE FINANCIAL LIMITED at the following number +447850******

How many people work at COMPLIANCE FINANCIAL LIMITED?

According to the latest account statement, there are currently 1 of employees working for COMPLIANCE FINANCIAL LIMITED.

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

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

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

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