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THE COMPLIANCE REGISTER LIMITED Active

Foreign Insurance Companies Service Offices


Contact information


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Financial statements of THE COMPLIANCE REGISTER LIMITED

According to THE COMPLIANCE REGISTER LIMITED latest financial report submitted on 2025-12-31, the company has a Total-Assets of £494,167.00, Working-Capital of £298,973.00 while the Total-Liabilities is £26,378.00. Compared with the previous year, the company reported a Total-Assets increase of 33.2%, which is an equivalent of -164041. At the same time, the Working-Capital went up by 42.75%, or by -127801.


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

    £ 298973

Total Liabilities

THE COMPLIANCE REGISTER LIMITED Business Credit Report

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

THE COMPLIANCE REGISTER LIMITED currently employs 1 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 THE COMPLIANCE REGISTER LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Elsie Goh Director
-
- GB
Raymond Goh Company Secretary
-
- GB
Raymond Goh Director
-
- GB

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THE COMPLIANCE REGISTER LIMITED Ownership and Group Structure

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

There are currently 2 people with significant control at THE COMPLIANCE REGISTER LIMITED. One of of major shareholders of THE COMPLIANCE REGISTER LIMITED is RAYMOND BAN SENG GOH, which owns 95 ORDINARY shares, with a total value of 95 GBP and ELSIE PAK LAU GOH, which owns 5 ORDINARY shares, with a total value of 5 GBP.


Name Quantity Share Type Value
RAYMOND BAN SENG GOH
95 ORDINARY 95 GBP
ELSIE PAK LAU GOH
5 ORDINARY 5 GBP

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THE COMPLIANCE REGISTER LIMITED competitors:

Top 5 similar companies of THE COMPLIANCE REGISTER LIMITED are ISTEAD BUSINESS PRESENTATIONS LIMITED, CONFERENCE SEARCH LIMITED, TSGE FORUM LIMITED, THE DURHAM CENTRE LIMITED, PHACILITATE LIMITED. View and export all the competitor list of THE COMPLIANCE REGISTER LIMITED by upgrading your account here.


ISTEAD BUSINESS PRESENTATIONS LIMITED


Revenue
-
Age
35 years
Employees
8
Industry
View Marketing, Sales & Pr
Website
View http://www.is***********

CONFERENCE SEARCH LIMITED


Revenue
-
Age
37 years
Employees
3
Industry
View Marketing, Sales & Pr
Website
View https://www.confer*****************

TSGE FORUM LIMITED


Revenue
-
Age
14 years
Employees
5
Industry
View Marketing, Sales & Pr
Website
View https://www.ts************

THE DURHAM CENTRE LIMITED


Revenue
-
Age
20 years
Employees
7
Industry
View Marketing, Sales & Pr
Website
View http://thedurha**************

PHACILITATE LIMITED


Revenue
-
Age
25 years
Employees
7
Industry
View Marketing, Sales & Pr
Website
View https://www.pha*************

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THE COMPLIANCE REGISTER LIMITED news & activities:


Employees

THE COMPLIANCE REGISTER LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2025-12-31

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Frequently Asked Questions regarding THE COMPLIANCE REGISTER LIMITED


Where is THE COMPLIANCE REGISTER LIMITED registered office?

THE COMPLIANCE REGISTER LIMITED is located at 1 Oxman Lane Greenleys, United Kingdom.

How can I contact THE COMPLIANCE REGISTER LIMITED?

You can call THE COMPLIANCE REGISTER LIMITED at the following number +447954******

How many people work at THE COMPLIANCE REGISTER LIMITED?

According to the latest account statement, there are currently 1 of employees working for THE COMPLIANCE REGISTER LIMITED.

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

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

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

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