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COMPLIANCY AUDITS LIMITED Active

Auditing and consulting services


Contact information


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Financial statements of COMPLIANCY AUDITS LIMITED

According to COMPLIANCY AUDITS LIMITED latest financial report submitted on 2020-12-31, the company has a Cash of £1,334.00, Total-Assets of £1,626.00 while the Working-Capital is -£27,268.00. Compared with the previous year, the company reported a Cash increase of 6.67%, which is an equivalent of -89. At the same time, the Total-Assets went up by 2.28%, or by -37.



Consolidated A/cs

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Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -27268

  • Profit after Tax

    £ -

Reporting period Full financial info

COMPLIANCY AUDITS LIMITED Business Credit Report

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

COMPLIANCY AUDITS 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

COMPLIANCY AUDITS LIMITED Directors and key executives

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COMPLIANCY AUDITS LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at COMPLIANCY AUDITS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×
Employee Job Title Email Phone Country
David Summers Company Secretary
*********@harlequin.info
- GB
Nicholas Bridgen Director
-
- GB

Get in touch with 2 of contacts working at COMPLIANCY AUDITS LIMITED

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COMPLIANCY AUDITS LIMITED Ownership and Group Structure

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COMPLIANCY AUDITS LIMITED is a subsidiary of HARLEQUIN******** which holding company is HARLEQUIN GR***********, with the following registration number 04263570. The holding group consists of a total of 9 companies, including CHARMATT *******, PORTHMINSTER PRO***************, HARLEQUIN IMPLEME***************, COMPLIANCY AU************, GLOBAL IDENTITY INTELLI**********************.


COMPLIANCY AUDITS LIMITED Shareholders

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There are currently 2 people with significant control at COMPLIANCY AUDITS LIMITED. One of of major shareholders of COMPLIANCY AUDITS LIMITED is NICHOLAS BRIDGEN, which owns 10 ORDINARY shares, with a total value of 10 GBP and HARLEQUIN LIMITED, which owns 90 ORDINARY shares, with a total value of 90 GBP.


Name Quantity Share Type Value
NICHOLAS BRIDGEN 10 ORDINARY 10 GBP
HARLEQUIN LIMITED 90 ORDINARY 90 GBP

COMPLIANCY AUDITS LIMITED competitors:

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Top 5 similar companies of COMPLIANCY AUDITS LIMITED are LOGICA LIMITED, CONTENT AND CLOUD LIMITED, INFUSE TECHNOLOGY LIMITED, SOVEREIGN BUSINESS INTEGRATION GROUP PLC, JACK ROE (C. S.) LIMITED. View and export all the competitor list of COMPLIANCY AUDITS LIMITED by upgrading your account here.


LOGICA LIMITED


Revenue
-
Age
40 years
Employees
4
Industry
View Financial services
Website
View http://www.l***********

CONTENT AND CLOUD LIMITED


Revenue
-
Age
10 years
Employees
1
Industry
View Auditing and consulting services
Website
View https://ski**********

INFUSE TECHNOLOGY LIMITED


Revenue
-
Age
11 years
Employees
15
Industry
View Auditing and consulting services
Website
View http://infus***********

SOVEREIGN BUSINESS INTEGRATION GROUP PLC


Revenue
3,987,693.0
Age
28 years
Employees
41
Industry
View Industrial development consultants
Website
View http://www.sover**************

JACK ROE (C. S.) LIMITED


Revenue
-
Age
80 years
Employees
16
Industry
View Information management consultants
Website
View http://www.ja***********

Frequently Asked Questions regarding COMPLIANCY AUDITS LIMITED


Where is COMPLIANCY AUDITS LIMITED registered office?

COMPLIANCY AUDITS LIMITED is located at INNOVATION CENTRE MAIDSTONE ROAD, United Kingdom.

How can I contact COMPLIANCY AUDITS LIMITED?

You can call COMPLIANCY AUDITS LIMITED at the following number +441634******

How many people work at COMPLIANCY AUDITS LIMITED?

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

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

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

Does COMPLIANCY AUDITS LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the COMPLIANCY AUDITS LIMITED?

Information about the ultimate beneficial ownership HARLEQUIN GR*********** of COMPLIANCY AUDITS LIMITED is available when you order a business credit report.

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