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CSV COMPLIANCE LIMITED Active


Contact information


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Financial statements of CSV COMPLIANCE LIMITED

According to CSV COMPLIANCE LIMITED latest financial report submitted on 2025-01-31, the company has a Cash of £40,585.00, Working-Capital of £8,159.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.


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

    £ 8159

EBITDA

CSV COMPLIANCE LIMITED Business Credit Report

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

CSV 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

CSV COMPLIANCE LIMITED Directors and key executives

CSV COMPLIANCE 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.
In order to view contact information, including emails and phone numbers for all the employees working at CSV 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

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
David Harrison Director
**************@csvcompliance.co.uk
- GB
Joanne Harrison Director
***************@csvcompliance.co.uk
- GB

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CSV COMPLIANCE LIMITED Ownership and Group Structure

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CSV COMPLIANCE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at CSV COMPLIANCE LIMITED. One of of major shareholders of CSV COMPLIANCE LIMITED is DAVID HARRISON, which owns 50 ORDINARY shares, with a total value of 50 GBP and JOANNE HARRISON, which owns 50 ORDINARY shares, with a total value of 50 GBP.


Name Quantity Share Type Value
DAVID HARRISON
50 ORDINARY 50 GBP
JOANNE HARRISON
50 ORDINARY 50 GBP

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CSV COMPLIANCE LIMITED competitors:

Top 5 similar companies of CSV COMPLIANCE LIMITED are OPENBET RETAIL LIMITED, INTOUCH WITH HEALTH LIMITED, EZIS LIMITED, SHIRLEY COMPUTER SERVICES LIMITED, QUANTIV LIMITED. View and export all the competitor list of CSV COMPLIANCE LIMITED by upgrading your account here.


OPENBET RETAIL LIMITED


Revenue
1,722,962.0
Age
33 years
Employees
1-10
Industry
View Auditing And Consulting Services
Website
View https://ope*********

INTOUCH WITH HEALTH LIMITED


Revenue
-
Age
26 years
Employees
11-50
Industry
View Software
Website
View http://intouchwi***************

EZIS LIMITED


Revenue
-
Age
23 years
Employees
11-50
Industry
View It Maintenance Services
Website
View http://ez*******

SHIRLEY COMPUTER SERVICES LIMITED


Revenue
-
Age
27 years
Employees
1
Industry
View Support And Maintenance Services (
Website
View http://shirleycompu******************

QUANTIV LIMITED


Revenue
-
Age
33 years
Employees
5
Industry
View Software
Website
View https://qua*********

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CSV COMPLIANCE LIMITED news & activities:


Employees

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

uk.globaldatabase.com

2022-01-31

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Frequently Asked Questions regarding CSV COMPLIANCE LIMITED


Where is CSV COMPLIANCE LIMITED registered office?

CSV COMPLIANCE LIMITED is located at Burnside House Hexham Business Park Burn Lane, United Kingdom.

How can I contact CSV COMPLIANCE LIMITED?

You can call CSV COMPLIANCE LIMITED at the following number +441207******

What is the website of CSV COMPLIANCE LIMITED?

CSV COMPLIANCE LIMITED website is http://csvcompliance.com/

How many people work at CSV COMPLIANCE LIMITED?

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

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

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

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

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