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NEWGATE COMPLIANCE LIMITED Active

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Financial statements of NEWGATE COMPLIANCE LIMITED

According to NEWGATE COMPLIANCE LIMITED latest financial report submitted on 2023-12-31, the company has a Cash of £253.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Cost of Sales

NEWGATE COMPLIANCE LIMITED Business Credit Report

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

NEWGATE 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

NEWGATE COMPLIANCE LIMITED Directors and key executives

NEWGATE COMPLIANCE LIMITED currently employs 17 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 NEWGATE 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

17

100%

1y growth

100%

2y growth

Management Level


64

Middle

Employee Job Title Email Phone Country
Traci Pham Managing Director
*********@newgatecompliance.com
- GB
Matthew Hazell Director
*************@newgatecompliance.com
- GB
Hilton Goudriaan Head Of Systems
***************@newgatecompliance.com
- GB
Nimish Shah Senior Consultant
**********@newgatecompliance.com
- GB
Chloe Truffitt Junior Consultant
*************@newgatecompliance.com
- GB

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NEWGATE COMPLIANCE LIMITED Ownership and Group Structure


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NEWGATE COMPLIANCE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at NEWGATE COMPLIANCE LIMITED. One of of major shareholders of NEWGATE COMPLIANCE LIMITED is COMPLIANCE CONSULTING HOLDINGS LIMITED, which owns 7400 ORDINARY shares, with a total value of 7,400 GBP and THI THU THUY PHAM, which owns 500 ORDINARY shares, with a total value of 500 GBP and MATTHEW LEIGH HAZELL, which owns 1500 ORDINARY shares, with a total value of 1,500 GBP and HAYDON PHILIP THOMAS, which owns 600 ORDINARY shares, with a total value of 600 GBP and COMPLIANCE CONSULTING HOLDINGS LIMITED, which owns 10000 ORDINARY FOUNDER shares, with a total value of 10,000 GBP.


Name Quantity Share Type Value
COMPLIANCE CONSULTING HOLDINGS LIMITED
7400 ORDINARY 7400 GBP
THI THU THUY PHAM
500 ORDINARY 500 GBP
MATTHEW LEIGH HAZELL
1500 ORDINARY 1500 GBP
HAYDON PHILIP THOMAS
600 ORDINARY 600 GBP
COMPLIANCE CONSULTING HOLDINGS LIMITED
10000 ORDINARY FOUNDER 10000 GBP

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NEWGATE COMPLIANCE LIMITED competitors:

Top 5 similar companies of NEWGATE COMPLIANCE LIMITED are INSURE & GO INSURANCE SERVICES LIMITED, INVESTCORP INTERNATIONAL LIMITED, LUXION SALES LIMITED, UKFOREX LIMITED, EXPERTO CREDITE LIMITED. View and export all the competitor list of NEWGATE COMPLIANCE LIMITED by upgrading your account here.


INSURE & GO INSURANCE SERVICES LIMITED


Revenue
9,271,392.0
Age
25 years
Employees
115
Industry
View Foreign Insurance Companies Service Offices
Website
View http://insur***********

INVESTCORP INTERNATIONAL LIMITED


Revenue
27,218,415.0
Age
43 years
Employees
85
Industry
View Services
Website
View https://inve***********

LUXION SALES LIMITED


Revenue
9,619,615.0
Age
22 years
Employees
185
Industry
View Financial Services
Website
View https://util**********

UKFOREX LIMITED


Revenue
11,378,829.0
Age
22 years
Employees
67
Industry
View Stock Exchanges
Website
View https://ukfo**********

EXPERTO CREDITE LIMITED


Revenue
2,814,738.0
Age
19 years
Employees
82
Industry
View Financial Services
Website
View http://experto************

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NEWGATE COMPLIANCE LIMITED news & activities:


Employees

NEWGATE COMPLIANCE LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 17.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding NEWGATE COMPLIANCE LIMITED


Where is NEWGATE COMPLIANCE LIMITED registered office?

NEWGATE COMPLIANCE LIMITED is located at 5th Floor, 20 Fenchurch Street, United Kingdom.

How can I contact NEWGATE COMPLIANCE LIMITED?

You can call NEWGATE COMPLIANCE LIMITED at the following number +442079******

What is the website of NEWGATE COMPLIANCE LIMITED?

NEWGATE COMPLIANCE LIMITED website is http://newgatecompliance.com/

How many people work at NEWGATE COMPLIANCE LIMITED?

According to the latest account statement, there are currently 17 of employees working for NEWGATE COMPLIANCE LIMITED.

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

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

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

Who is the Ultimate Parent of the NEWGATE COMPLIANCE LIMITED?

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

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