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THE COMPLIANCE CLOUD LIMITED Active

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Financial statements of THE COMPLIANCE CLOUD LIMITED

According to THE COMPLIANCE CLOUD LIMITED latest financial report submitted on 2024-10-31, the company has a Cash of £39.00, Working-Capital of £174,286.00. Compared with the previous year, the company reported a Cash decrease of -3176.92%, which is an equivalent of 1239. At the same time, the Working-Capital went up by 176.12%, or by -306958.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 174286

Total Liabilities

THE COMPLIANCE CLOUD LIMITED Business Credit Report

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

THE COMPLIANCE CLOUD 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

THE COMPLIANCE CLOUD LIMITED Directors and key executives

THE COMPLIANCE CLOUD LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at THE COMPLIANCE CLOUD 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
Stefan Cataldo Director
-
- GB
Stefan Cataldo Director
-
- GB

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THE COMPLIANCE CLOUD LIMITED Ownership and Group Structure


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THE COMPLIANCE CLOUD LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at THE COMPLIANCE CLOUD LIMITED. One of of major shareholders of THE COMPLIANCE CLOUD LIMITED is URCOMPLIANT LIMITED, which owns 1000 ORDINARY shares, with a total value of 1,000 GBP.


Name Quantity Share Type Value
URCOMPLIANT LIMITED
1000 ORDINARY 1000 GBP

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THE COMPLIANCE CLOUD LIMITED competitors:

Top 5 similar companies of THE COMPLIANCE CLOUD LIMITED are OTHER CREATIVE LIMITED, LANGLEY & PARTNERS LIMITED, TRAYMARK COMPONENTS LIMITED, FIRST CHOICE RECRUITMENT LIMITED, PORTSMOUTH STUDENTS' UNION TRADING COMPANY LIMITED. View and export all the competitor list of THE COMPLIANCE CLOUD LIMITED by upgrading your account here.


OTHER CREATIVE LIMITED


Revenue
-
Age
29 years
Employees
11-50
Industry
View Business & Professional Associations
Website
View https://oth*********

LANGLEY & PARTNERS LIMITED


Revenue
-
Age
23 years
Employees
6
Industry
View Services
Website
View http://langleyp**************

TRAYMARK COMPONENTS LIMITED


Revenue
-
Age
28 years
Employees
9
Industry
View Office, School & Art Supplies Manufacturing
Website
View https://tra**********

FIRST CHOICE RECRUITMENT LIMITED


Revenue
-
Age
26 years
Employees
3
Industry
View Human Resources Consultants
Website
View http://firstchoicere*******************

PORTSMOUTH STUDENTS' UNION TRADING COMPANY LIMITED


Revenue
-
Age
18 years
Employees
1-10
Industry
View Services
Website
View https://u********

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THE COMPLIANCE CLOUD LIMITED news & activities:


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Frequently Asked Questions regarding THE COMPLIANCE CLOUD LIMITED


Where is THE COMPLIANCE CLOUD LIMITED registered office?

THE COMPLIANCE CLOUD LIMITED is located at Kingfisher House Hurstwood Grange Hurstwood Lane, United Kingdom.

How can I contact THE COMPLIANCE CLOUD LIMITED?

You can call THE COMPLIANCE CLOUD LIMITED at the following number +441825******

What is the website of THE COMPLIANCE CLOUD LIMITED?

THE COMPLIANCE CLOUD LIMITED website is http://thecompliancecloud.co.uk/

How many people work at THE COMPLIANCE CLOUD LIMITED?

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

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

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

Does THE COMPLIANCE CLOUD LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the THE COMPLIANCE CLOUD LIMITED?

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

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