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COMPLIANCE SERVICES LIMITED Active

Project Management Services


Contact information


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Financial statements of COMPLIANCE SERVICES LIMITED

According to COMPLIANCE SERVICES LIMITED latest financial report submitted on 2024-05-31, the company has a Cash of £7,956.00, Total-Assets of £91,612.00 while the Working-Capital is £107,043.00. Compared with the previous year, the company reported a Cash increase of 34.23%, which is an equivalent of -2723. At the same time, the Total-Assets went down by -219.97%, or by 201520.


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

    £ 107043

Total Liabilities

COMPLIANCE SERVICES LIMITED Business Credit Report

A Business Credit Report for COMPLIANCE SERVICES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for COMPLIANCE SERVICES 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 SERVICES 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 SERVICES LIMITED Ownership and Group Structure

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COMPLIANCE SERVICES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at COMPLIANCE SERVICES LIMITED. One of of major shareholders of COMPLIANCE SERVICES LIMITED is DEREK SINCLAIR MENDONCA, which owns 2 ORDINARY A shares, with a total value of 2 GBP and DEREK MENDONCA, which owns 4 ORDINARY F shares, with a total value of 4 GBP and DEREK MENDONCA, which owns 4 ORDINARY G shares, with a total value of 4 GBP and DEREK MENDONCA, which owns 4 ORDINARY D shares, with a total value of 4 GBP and DEREK MENDONCA, which owns 4 ORDINARY E shares, with a total value of 4 GBP.


Name Quantity Share Type Value
DEREK SINCLAIR MENDONCA
2 ORDINARY A 2 GBP
DEREK MENDONCA
4 ORDINARY F 4 GBP
DEREK MENDONCA
4 ORDINARY G 4 GBP
DEREK MENDONCA
4 ORDINARY D 4 GBP
DEREK MENDONCA
4 ORDINARY E 4 GBP

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COMPLIANCE SERVICES LIMITED competitors:

Top 5 similar companies of COMPLIANCE SERVICES LIMITED are DE MONTFORT EXPERTISE LIMITED, DBM FINANCE UK LIMITED, EUROFRIGO LIMITED, SYSTECH INTERNATIONAL (HOLDINGS) LIMITED, RMDS LIMITED. View and export all the competitor list of COMPLIANCE SERVICES LIMITED by upgrading your account here.


DE MONTFORT EXPERTISE LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Business & Professional Associations
Website
View https://thecompleteun********************

DBM FINANCE UK LIMITED


Revenue
-
Age
15 years
Employees
4
Industry
View Management Services
Website
View https://www*********

EUROFRIGO LIMITED


Revenue
-
Age
20 years
Employees
5
Industry
View Business & Professional Associations
Website
View http://euro*********

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED


Revenue
-
Age
25 years
Employees
2
Industry
View Management Services
Website
View http://syste***********

RMDS LIMITED


Revenue
-
Age
24 years
Employees
4
Industry
View Project Management Services
Website
View https://r********

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COMPLIANCE SERVICES LIMITED news & activities:


Employees

COMPLIANCE SERVICES LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2024-05-31

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Frequently Asked Questions regarding COMPLIANCE SERVICES LIMITED


Where is COMPLIANCE SERVICES LIMITED registered office?

COMPLIANCE SERVICES LIMITED is located at Suite 9 1-3 Little Titchfield Street, United Kingdom.

How can I contact COMPLIANCE SERVICES LIMITED?

You can call COMPLIANCE SERVICES LIMITED at the following number +441892******

What is the website of COMPLIANCE SERVICES LIMITED?

COMPLIANCE SERVICES LIMITED website is https://insurancecompliance.co.uk/

How many people work at COMPLIANCE SERVICES LIMITED?

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

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

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

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

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