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CONSUMER CREDIT COMPLIANCE LIMITED Active

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Contact information


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Financial statements of CONSUMER CREDIT COMPLIANCE LIMITED

According to CONSUMER CREDIT COMPLIANCE LIMITED latest financial report submitted on 2025-12-31, the company has a Cash of £219,532.00, Total-Assets of £261,568.00 while the Working-Capital is £143,074.00. Compared with the previous year, the company reported a Cash increase of 50.48%, which is an equivalent of -110818. At the same time, the Total-Assets went down by -19.68%, or by 51486.


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

    £ 143074

Total Liabilities

CONSUMER CREDIT COMPLIANCE LIMITED Business Credit Report

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

CONSUMER CREDIT COMPLIANCE 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

CONSUMER CREDIT COMPLIANCE LIMITED Directors and key executives

CONSUMER CREDIT COMPLIANCE LIMITED currently employs 7 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 CONSUMER CREDIT COMPLIANCE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

7

100%

1y growth

100%

2y growth

Management Level


50

Middle

50

Operational

Employee Job Title Email Phone Country
Ason Hewitt Risk And Compliance Officer
***********@consumercreditcompliance.co.uk
- GB
Amy Mclaughlin Risk And Compliance Manager
**************@consumercreditcompliance.co.uk
- GB
Matthew Petty Systems And Compliance Administrator
*************@consumercreditcompliance.co.uk
- GB
Patricia Harter Director Of Compliance
-
- GB
Tracy Petty Clerical
-
- GB

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CONSUMER CREDIT COMPLIANCE LIMITED Ownership and Group Structure


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CONSUMER CREDIT COMPLIANCE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at CONSUMER CREDIT COMPLIANCE LIMITED. One of of major shareholders of CONSUMER CREDIT COMPLIANCE LIMITED is DAVID PETTY, which owns 603 ORDINARY A shares, with a total value of 603 GBP and MATTHEW PETTY, which owns 199 ORDINARY D shares, with a total value of 199 GBP and DAVID PETTY, which owns 100 ORDINARY A shares, with a total value of 100 GBP and SOPHIE PETTY, which owns 99 ORDINARY E shares, with a total value of 99 GBP and TRACY PETTY, which owns 99 ORDINARY C shares, with a total value of 99 GBP.


Name Quantity Share Type Value
DAVID PETTY
603 ORDINARY A 603 GBP
MATTHEW PETTY
199 ORDINARY D 199 GBP
DAVID PETTY
100 ORDINARY A 100 GBP
SOPHIE PETTY
99 ORDINARY E 99 GBP
TRACY PETTY
99 ORDINARY C 99 GBP

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CONSUMER CREDIT COMPLIANCE LIMITED competitors:

Top 5 similar companies of CONSUMER CREDIT COMPLIANCE LIMITED are IMAGE SCAN HOLDINGS PLC, ESSENTIALLY GROUP LIMITED, GENIP PLC, PIPEHAWK PLC, GOOD LIFE GLOBAL LIMITED. View and export all the competitor list of CONSUMER CREDIT COMPLIANCE LIMITED by upgrading your account here.


IMAGE SCAN HOLDINGS PLC


Revenue
1,600,000.0
Age
31 years
Employees
19
Industry
View Software
Website
View https://www.**********

ESSENTIALLY GROUP LIMITED


Revenue
3,634,436.0
Age
4 years
Employees
36
Industry
View Services
Website
View https://www.esse***************

GENIP PLC


Revenue
520,389.0
Age
2 years
Employees
1
Industry
View Service Agencies For Subcontractors
Website
View Not available

PIPEHAWK PLC


Revenue
3,743,000.0
Age
26 years
Employees
47
Industry
View Services
Website
View https://www.p************

GOOD LIFE GLOBAL LIMITED


Revenue
3,788,051.0
Age
6 years
Employees
43
Industry
View Management Services
Website
View http://goodlif************

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CONSUMER CREDIT COMPLIANCE LIMITED news & activities:


Employees

CONSUMER CREDIT COMPLIANCE LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 7.

uk.globaldatabase.com

2025-12-31

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Frequently Asked Questions regarding CONSUMER CREDIT COMPLIANCE LIMITED


Where is CONSUMER CREDIT COMPLIANCE LIMITED registered office?

CONSUMER CREDIT COMPLIANCE LIMITED is located at Windsor House Cornwall Road, United Kingdom.

How can I contact CONSUMER CREDIT COMPLIANCE LIMITED?

You can call CONSUMER CREDIT COMPLIANCE LIMITED at the following number +441423******

What is the website of CONSUMER CREDIT COMPLIANCE LIMITED?

CONSUMER CREDIT COMPLIANCE LIMITED website is https://www.consumercreditcompliance.co.uk/

How many people work at CONSUMER CREDIT COMPLIANCE LIMITED?

According to the latest account statement, there are currently 7 of employees working for CONSUMER CREDIT COMPLIANCE LIMITED.

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

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

Does CONSUMER CREDIT COMPLIANCE LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the CONSUMER CREDIT COMPLIANCE LIMITED?

Information about the ultimate beneficial ownership CONSUMER CREDIT CO**************** of CONSUMER CREDIT COMPLIANCE LIMITED is available when you order a business credit report.

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