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HSL COMPLIANCE GROUP LIMITED Active

Financial Services


Contact information


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Financial statements of HSL COMPLIANCE GROUP LIMITED

According to HSL COMPLIANCE GROUP LIMITED latest financial report submitted on 2023-12-31, the company has a Turnover of £55M, Gross-Profit of £20M while the Cash is £5M. Compared with the previous year, the company reported a Turnover decrease of -9.3%, which is an equivalent of 5.1 million. At the same time, the Gross-Profit went down by -11.13%, or by 2.2 million.


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

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  • Reporting period

    12

  • Consolidated A/cs

    Y

  • Profit after Tax

    £ -

  • Working Capital

    £ 2.7 million

Cost of Sales

HSL COMPLIANCE GROUP LIMITED Business Credit Report

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

HSL COMPLIANCE GROUP 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

HSL COMPLIANCE GROUP LIMITED Directors and key executives

HSL COMPLIANCE GROUP LIMITED currently employs 640 people. Compared with the previous year, the company has reported a staff increase of 7%, which is an equivalent of 42 employees.
In order to view contact information, including emails and phone numbers for all the employees working at HSL COMPLIANCE GROUP LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

640

107%

1y growth

102%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Gavin Hartley Director
-
- GB
Paul Horton Director
-
- GB
Alain Jeger Director
-
- GB
Mark Silver Director
-
- GB

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HSL COMPLIANCE GROUP LIMITED Ownership and Group Structure


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HSL COMPLIANCE GROUP LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at HSL COMPLIANCE GROUP LIMITED. One of of major shareholders of HSL COMPLIANCE GROUP LIMITED is LDC PARALLEL VIII LP (HELD BY LDC PARALLEL (NOMINEES) LIMITED), which owns 6675 ORDINARY A shares, with a total value of 6,675 GBP and PAUL HORTON (AS TRUSTEE), which owns 36008 ORDINARY C shares, with a total value of 36,008 GBP and JORIS GRIBNAU, which owns 39000 ORDINARY C shares, with a total value of 39,000 GBP and LDC VIII LP (HELD BY LDC (NOMINEES) LIMITED, which owns 660809 ORDINARY A shares, with a total value of 660,809 GBP and JORIS GRIBNAU, which owns 63916 ORDINARY B shares, with a total value of 63,916 GBP.


Name Quantity Share Type Value
LDC PARALLEL VIII LP (HELD BY LDC PARALLEL (NOMINEES) LIMITED)
6675 ORDINARY A 6675 GBP
PAUL HORTON (AS TRUSTEE)
36008 ORDINARY C 36008 GBP
JORIS GRIBNAU
39000 ORDINARY C 39000 GBP
LDC VIII LP (HELD BY LDC (NOMINEES) LIMITED
660809 ORDINARY A 660809 GBP
JORIS GRIBNAU
63916 ORDINARY B 63916 GBP

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HSL COMPLIANCE GROUP LIMITED competitors:

Top 5 similar companies of HSL COMPLIANCE GROUP LIMITED are ADVANCED SUPPLY CHAIN GROUP LIMITED, ENVA TOPCO LIMITED, CASTLE CEMENT LIMITED, KNIGHTS GROUP HOLDINGS PLC, E.SURV LIMITED. View and export all the competitor list of HSL COMPLIANCE GROUP LIMITED by upgrading your account here.


ADVANCED SUPPLY CHAIN GROUP LIMITED


Revenue
204,539,539.0
Age
14 years
Employees
1799
Industry
View Financial Services
Website
View https://advanceds***************

ENVA TOPCO LIMITED


Revenue
383,680,000.0
Age
8 years
Employees
1616
Industry
View Financial Services
Website
View https://e********

CASTLE CEMENT LIMITED


Revenue
331,104,000.0
Age
38 years
Employees
810
Industry
View Glass, Cement And Ceramics
Website
View http://castlec************

KNIGHTS GROUP HOLDINGS PLC


Revenue
149,957,000.0
Age
7 years
Employees
1335
Industry
View Financial Services
Website
View http://knigh**********

E.SURV LIMITED


Revenue
67,834,000.0
Age
37 years
Employees
929
Industry
View Financial Services
Website
View http://esu*********

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HSL COMPLIANCE GROUP LIMITED news & activities:


Turnover

HSL COMPLIANCE GROUP LIMITED has submitted new account statements and has reported a turnover of £55M, a -9.3% increase year-over-year.

uk.globaldatabase.com

2023-12-31

EBITDA

The HSL COMPLIANCE GROUP LIMITED-based company said the adjusted EBITDA is now £2M, compared with the previous year of 2.6 million.

uk.globaldatabase.com

2023-12-31

Employees

HSL COMPLIANCE GROUP LIMITED number of employees has increased by 7% compared with previous year and now represents a total number of 640.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding HSL COMPLIANCE GROUP LIMITED


Where is HSL COMPLIANCE GROUP LIMITED registered office?

HSL COMPLIANCE GROUP LIMITED is located at Alton House Alton Business Park, Alton Road, United Kingdom.

How many people work at HSL COMPLIANCE GROUP LIMITED?

According to the latest account statement, there are currently 640 of employees working for HSL COMPLIANCE GROUP LIMITED.

How much revenue does HSL COMPLIANCE GROUP LIMITED make?

Based on the latest financial accounts submitted on 2023-12-31, the company made £55M for 2023, which went down by -9.3%.

What is HSL COMPLIANCE GROUP LIMITED EBITDA?

For 2023, HSL COMPLIANCE GROUP LIMITED has reported an EBITDA of £2M, which went up by 28.82% compared to previous year.

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

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

Does HSL COMPLIANCE GROUP LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the HSL COMPLIANCE GROUP LIMITED?

Information about the ultimate beneficial ownership SGI HOLDING********* of HSL COMPLIANCE GROUP LIMITED is available when you order a business credit report.

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