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COMPLIANCE3 LIMITED Active

Information Technology


Contact information


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Financial statements of COMPLIANCE3 LIMITED

According to COMPLIANCE3 LIMITED latest financial report submitted on 2025-12-31, the company has a Total-Assets of £12,195.00, Working-Capital of -£77,474.00 while the Total-Liabilities is £262,223.00. Compared with the previous year, the company reported a Total-Assets decrease of -552.23%, which is an equivalent of 67345. At the same time, the Working-Capital went up by 52.63%, or by 40774.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -77474

Total Liabilities

COMPLIANCE3 LIMITED Business Credit Report

A Business Credit Report for COMPLIANCE3 LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for COMPLIANCE3 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

COMPLIANCE3 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

COMPLIANCE3 LIMITED Directors and key executives

COMPLIANCE3 LIMITED currently employs 2 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

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
John Greenwood Director
-
- GB
Glenn Hurley Company Secretary
-
- GB

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COMPLIANCE3 LIMITED Ownership and Group Structure

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COMPLIANCE3 LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at COMPLIANCE3 LIMITED. One of of major shareholders of COMPLIANCE3 LIMITED is FRANKS ADVANCES LTD, which owns 100 PREFERENCE shares, with a total value of 100 GBP and DAVID FRANKS, which owns 50 PREFERENCE shares, with a total value of 50 GBP and JOHN BRIGGS GREENWOOD, which owns 10000 ORDINARY A shares, with a total value of 0 GBP and DAVID FRANKS, which owns 10050 ORDINARY B shares, with a total value of 0 GBP and DUNCAN WHITE, which owns 10000 DEFERRED shares, with a total value of 0 GBP.


Name Quantity Share Type Value
FRANKS ADVANCES LTD
100 PREFERENCE 100 GBP
DAVID FRANKS
50 PREFERENCE 50 GBP
JOHN BRIGGS GREENWOOD
10000 ORDINARY A 0 GBP
DAVID FRANKS
10050 ORDINARY B 0 GBP
DUNCAN WHITE
10000 DEFERRED 0 GBP

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COMPLIANCE3 LIMITED competitors:

Top 5 similar companies of COMPLIANCE3 LIMITED are SHIRLEY COMPUTER SERVICES LIMITED, HOW'S MY DRIVING LIMITED, DESIGN 365 SOLUTIONS LIMITED, THE TWELFTH MAGPIE LIMITED, LYNX INFORMATION SYSTEMS LIMITED. View and export all the competitor list of COMPLIANCE3 LIMITED by upgrading your account here.


SHIRLEY COMPUTER SERVICES LIMITED


Revenue
-
Age
28 years
Employees
1
Industry
View Support And Maintenance Services (
Website
View https://www.shirleycom********************

HOW'S MY DRIVING LIMITED


Revenue
-
Age
31 years
Employees
1
Industry
View Consulting
Website
View https://www.h************

DESIGN 365 SOLUTIONS LIMITED


Revenue
-
Age
15 years
Employees
6
Industry
View Internet Services
Website
View https://www.des*************

THE TWELFTH MAGPIE LIMITED


Revenue
-
Age
27 years
Employees
5
Industry
View Staff Recruitment
Website
View https://www.***********

LYNX INFORMATION SYSTEMS LIMITED


Revenue
-
Age
37 years
Employees
6
Industry
View Oil & Gas
Website
View http://www.lyn************

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COMPLIANCE3 LIMITED news & activities:


Employees

COMPLIANCE3 LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2025-12-31

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Frequently Asked Questions regarding COMPLIANCE3 LIMITED


Where is COMPLIANCE3 LIMITED registered office?

COMPLIANCE3 LIMITED is located at 7 Bell Yard, United Kingdom.

How can I contact COMPLIANCE3 LIMITED?

You can call COMPLIANCE3 LIMITED at the following number +443332******

How many people work at COMPLIANCE3 LIMITED?

According to the latest account statement, there are currently 2 of employees working for COMPLIANCE3 LIMITED.

What is the Business Credit Score of COMPLIANCE3 LIMITED and how reliable is the company?

In order to check the business credit score of COMPLIANCE3 LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does COMPLIANCE3 LIMITED pay their invoices on time?

By requesting a Business Credit Report for COMPLIANCE3 LIMITED, you will be able to gain more insights about the COMPLIANCE3 LIMITED payment trends.

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