Compre Services (UK) Limited

Active01176727 Private limited company
Incorporated
9 July 1974 (52 years)
Previously known as
Compre Administrators Limited (until 23 March 2009)
Finnsurance (Services) Limited (until 29 December 1989)
Industry
Other business support service activities n.e.c. (82990)
Directors
David John Atkins
Marialuisa Petrella
Accounts type
Full
Region
Greater London
Address
5th Floor 2 Seething Lane
London
EC3N 4AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Atkins, David John, Mr.
Director · Appointed 31 July 2026
British
Born February 1975 (51)
Director · Appointed 16 January 2026
British
Born May 1982 (44)
Petrella, Marialuisa
Director · Appointed 28 June 2023
Italian
Born May 1977 (49)
Patel, Davin Kirit
Director · Appointed 22 September 2020
British
Born November 1987
Officer history (25 former)
31 July 2026
Appointed Atkins, David John, Mr. as Director
31 July 2026
Resigned Hawkins, Simon William as Director
20 February 2026
Resigned Mittal, Harsh as Director
16 January 2026
Appointed Mitha, Zameer Ashakali as Director
29 August 2025
Resigned Steer, Nicholas John as Director
25 August 2023
Resigned Odusina, Zoe Michaela Claire as Director
28 June 2023
Appointed Petrella, Marialuisa as Director
30 January 2023
Appointed Mittal, Harsh as Director
20 July 2022
Resigned Phinn, Richard Leslie as Director
5 October 2020
Resigned Williams, Rhydian as Director
2 October 2020
Resigned Bridger, William Angus as Director
2 October 2020
Resigned Lawson, Mark Alistair as Director
22 September 2020
Appointed Odusina, Zoe Michaela Claire as Director
22 September 2020
Appointed Patel, Davin Kirit as Director
22 September 2020
Appointed Phinn, Richard Leslie as Director
28 January 2019
Appointed Hawkins, Simon William as Director
31 December 2018
Resigned Matson, Paul Dominic as Director
1 May 2018
Appointed Lawson, Mark Alistair as Director
1 October 2015
Appointed Matson, Paul Dominic as Director
25 September 2015
Resigned Singh, Charles Wesley as Director
11 May 2012
Appointed Singh, Charles Wesley as Director
1 July 2011
Resigned Garwood, Graham James as Secretary
13 April 2011
Resigned Olander, Anneli as Director
13 April 2011
Resigned Halls, John as Director
28 February 2011
Appointed Bridger, William Angus as Director
28 February 2011
Appointed Williams, Rhydian as Director
28 February 2011
Resigned Sinko, Mikko Martti as Director
24 January 2011
Resigned Saalamo, Heikki Antero as Director
7 September 2010
22 January 2010
Appointed Olander, Anneli as Director
14 July 2008
Appointed Halls, John as Director
30 June 2007
Resigned Abbott, Peter Richard as Director
30 May 2006
Appointed Saalamo, Heikki Antero as Director
30 December 2005
Resigned Garwood, Graham James as Director
30 November 2005
Appointed Garwood, Graham James as Secretary
30 November 2005
Resigned Steer, Nicholas John as Secretary
1 May 2005
Appointed Abbott, Peter Richard as Director
30 April 2005
Resigned Davies, Kenneth Harold as Director
23 January 2002
Appointed Fitzgerald-O'Connor, Timothy Luke as Director
21 November 2001
Appointed Garwood, Graham James as Director
6 February 2001
Resigned Sheridan, Cheryl as Director
1 June 2000
Appointed Sheridan, Cheryl as Director
30 April 1998
Resigned Hodgkinson, Garry James as Director
6 February 1995
Resigned Davies, Kenneth Harold as Secretary
6 February 1995
Appointed Steer, Nicholas John as Secretary
1 April 1994
Resigned Silen, Henrik Leonard as Director
1 April 1994
Resigned Calonius, Antti Ville Guy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02579785

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Barley General Partner Limited Owns 25–50% of shares
Barley Holdco Owns 75–100% of shares
Barley GP Owns 75–100% of shares (as a firm)
Barentz Aggregator LP Right to appoint and remove a person
Barley Aggregator LP Right to appoint and remove a person
Barley Carry LP Right to appoint and remove a person
Barley Co-Invest LP Right to appoint and remove a person
Cinven Strategic Fund 2 Feeder Limited Partnership Right to appoint and remove a person
Cinven UK SF2 GP Holdco Owns 75–100% of shares
Cinven UK SF2 General Partner Owns 75–100% of shares
Objectway Limited Owns 75–100% of shares
Cinven Capital Management Limited Owns 75–100% of shares
Cevine Capital Management (SP V) Limited Partnership Right to appoint and remove a person
Cinven (FC) Limited Owns 75–100% of shares
Cinven Capital Management (SP IV) Limited Partnership Right to appoint and remove a person
Cinven F5 Co-Invest Feeder Limited Partnership Right to appoint and remove a person
Compre (1) Limited Has significant influence or control
Compre Holdings Limited Owns 75–100% of shares
Compre Corporate Member 1 Limited Owns 75–100% of shares
Compre Corporate Member 2 Limited Owns 75–100% of shares
Compre Services (UK) Limited This company Owns 75–100% of shares
Fido Warehouseco Limited Has significant influence or control
Flavia Holdco Limited Has significant influence or control
Forest Topco Ltd Has significant influence or control
HLB Midco UK Limited Has significant influence or control
Barentz Finco UK Limited Owns 75–100% of shares
Forum Products Holdings Limited Owns 75–100% of shares
NK Chemicals Europe Limited Owns 50–75% of shares
Unilecithin UK Ltd Owns 75–100% of shares
Neuron Bidco Limited Has significant influence or control
Policy Expert Limited Has significant influence or control
Policy Expert Holdings Limited Owns 75–100% of shares
Qmetric Group Holdings Limited Owns 75–100% of shares
Think-Cell UK Limited Has significant influence or control
True Potential Group Limited Has significant influence or control
True Potential Holdings Limited Owns 75–100% of shares
True Potential LLP Holds 75–100% of voting rights
True Potential Administration LLP Right to 75–100% of surplus assets
True Potential Adviser Services LLP Right to 75–100% of surplus assets
True Potential Nominee Limited Owns 75–100% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
13 August 2026Appointment of a director
31 July 2026Termination of appointment of a director
6 March 2026Termination of appointment of a director
21 January 2026Appointment of a director
Show all 173 filings

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