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THE COMPLIANCE OFFICE LTD Active

Industrial Development Consultants


Contact information


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Financial statements of THE COMPLIANCE OFFICE LTD

According to THE COMPLIANCE OFFICE LTD latest financial report submitted on 2024-12-31, the company has a Turnover of £3M, Gross-Profit of £218M while the Cash is £827,403.00. Compared with the previous year, the company reported a Turnover increase of 0.0%, which is an equivalent of 0. At the same time, the Gross-Profit went down by 0.0%, or by 0.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 10.2 million

  • Working Capital

    £ 817024

Cost of Sales

THE COMPLIANCE OFFICE LTD Business Credit Report

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

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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 OFFICE LTD Directors and key executives

THE COMPLIANCE OFFICE LTD currently employs 5 people. Compared with the previous year, the company has reported a staff increase of 150%, which is an equivalent of 3 employees.
In order to view contact information, including emails and phone numbers for all the employees working at THE COMPLIANCE OFFICE LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

250%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Adam Councell Director
-
- GB
Mark Adams Director
-
- GB
Alexander Dacre Director
-
- GB
Matthew Allen Company Secretary
-
- GB

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THE COMPLIANCE OFFICE LTD Ownership and Group Structure


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THE COMPLIANCE OFFICE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at THE COMPLIANCE OFFICE LTD. One of of major shareholders of THE COMPLIANCE OFFICE LTD is NEDJMA DONOVAN, which owns 0 ORDINARY shares, with a total value of 0 GBP and ANDREW ROBERT DONOVAN, which owns 0 ORDINARY shares, with a total value of 0 GBP and CHARIS FOUR LIMITED, which owns 100 ORDINARY shares, with a total value of 100 GBP and MARLOWE PLC, which owns 100 ORDINARY shares, with a total value of 100 GBP and MARLOWE 2016 LIMITED, which owns 0 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
NEDJMA DONOVAN
1 ORDINARY 1 GBP
ANDREW ROBERT DONOVAN
1 ORDINARY 1 GBP
CHARIS FOUR LIMITED
100 ORDINARY 100 GBP
MARLOWE PLC
100 ORDINARY 100 GBP
MARLOWE 2016 LIMITED
1 ORDINARY 1 GBP

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THE COMPLIANCE OFFICE LTD competitors:

Top 5 similar companies of THE COMPLIANCE OFFICE LTD are REDBACK DRILLING TOOLS LIMITED, AIMIA LOYALTY ANALYTICS UK LIMITED, OXERA LIMITED, ORE CATAPULT DEVELOPMENT SERVICES LIMITED, GLYNDWR INNOVATIONS LIMITED. View and export all the competitor list of THE COMPLIANCE OFFICE LTD by upgrading your account here.


REDBACK DRILLING TOOLS LIMITED


Revenue
2,991,000.0
Age
31 years
Employees
8
Industry
View Industrial Development Consultants
Website
View http://redbackdri***************

AIMIA LOYALTY ANALYTICS UK LIMITED


Revenue
6,917,000.0
Age
18 years
Employees
1-10
Industry
View Business & Professional Associations
Website
View https://ai********

OXERA LIMITED


Revenue
2,141,060.0
Age
34 years
Employees
2
Industry
View Business & Professional Associations
Website
View http://ox********

ORE CATAPULT DEVELOPMENT SERVICES LIMITED


Revenue
16,431,000.0
Age
20 years
Employees
5
Industry
View Business & Professional Associations
Website
View https://ore.cat*************

GLYNDWR INNOVATIONS LIMITED


Revenue
434,747.0
Age
30 years
Employees
12
Industry
View Business & Professional Associations
Website
View http://glyndwrinn***************

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THE COMPLIANCE OFFICE LTD news & activities:


Turnover

THE COMPLIANCE OFFICE LTD has submitted new account statements and has reported a turnover of £3M, a 0.0% decrease year-over-year.

uk.globaldatabase.com

2024-12-31

EBITDA

The THE COMPLIANCE OFFICE LTD-based company said the adjusted EBITDA is now £10M, compared with the previous year of 9.6 million.

uk.globaldatabase.com

2024-12-31

Employees

THE COMPLIANCE OFFICE LTD number of employees has increased by 150% compared with previous year and now represents a total number of 5.

uk.globaldatabase.com

2024-12-31

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Frequently Asked Questions regarding THE COMPLIANCE OFFICE LTD


Where is THE COMPLIANCE OFFICE LTD registered office?

THE COMPLIANCE OFFICE LTD is located at 20 Grosvenor Place, United Kingdom.

How can I contact THE COMPLIANCE OFFICE LTD?

You can call THE COMPLIANCE OFFICE LTD at the following number +441789******

What is the website of THE COMPLIANCE OFFICE LTD?

THE COMPLIANCE OFFICE LTD website is http://thecomplianceoffice.com/

How many people work at THE COMPLIANCE OFFICE LTD?

According to the latest account statement, there are currently 5 of employees working for THE COMPLIANCE OFFICE LTD.

How much revenue does THE COMPLIANCE OFFICE LTD make?

Based on the latest financial accounts submitted on 2024-12-31, the company made £3M for 2024, which went down by 0.0%.

What is THE COMPLIANCE OFFICE LTD EBITDA?

For 2024, THE COMPLIANCE OFFICE LTD has reported an EBITDA of £10M, which went down by 0.0% compared to previous year.

What is the Business Credit Score of THE COMPLIANCE OFFICE LTD and how reliable is the company?

In order to check the business credit score of THE COMPLIANCE OFFICE LTD, 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 OFFICE LTD pay their invoices on time?

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

Who is the Ultimate Parent of the THE COMPLIANCE OFFICE LTD?

Information about the ultimate beneficial ownership MARLOW***** of THE COMPLIANCE OFFICE LTD is available when you order a business credit report.

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