Compliant Solutions Limited

Active03964692 Private limited company
Incorporated
5 April 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Ian Francis Cass
Accounts type
Total exemption full
Region
East of England
Address
1 Manor Road
Witham
CM8 2NH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cass, Rachel
Secretary · Appointed 6 April 2010
Director · Appointed 5 April 2000
British
Born October 1961 (65)
Officer history (2 former)
6 April 2010
Appointed Cass, Rachel as Secretary
1 May 2008
Resigned Online Corporate Secretaries Limited as Corporate Secretary
5 April 2000
Appointed Cass, Ian Francis as Director
5 April 2000
Appointed Online Nominees Limited as Corporate Director
5 April 2000
Resigned Online Nominees Limited as Corporate Director
5 April 2000
Appointed Online Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1961 (65)

Financials

Net Assets
£95,952
Turnover
£65,017
Profit Before Tax
£37,752
Employees
1
Debt Ratio
10%
Profit Margin
58%
Return on Equity
31%

Trend

Turnover
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £75,630 £73,691 £75,331 £80,260 £83,447 £65,017
Balance sheet detail
202520242023202220212020
Fixed Assets£552£673£821£1,001£1,221£395
Current Assets£106,532£76,625£77,248£44,009£44,145£40,048
Creditors (< 1 year)£13,596£10,126£10,050£8,944
Net Current Assets£99,066£63,029£59,305£33,883£34,595£31,104
Net Assets£95,952£61,236£58,129£32,120£33,497£29,093
Shareholder Funds£95,952£61,236£58,129£32,120£33,497£29,093

Turnover£65,017£83,447£80,260£75,331£73,691£75,630
Staff Costs£5,445£5,940£5,940
Profit Before Tax£37,752£49,189£38,427£31,378£26,857£26,324
Tax£7,621£9,374£7,335£6,004£4,946£5,010
Profit for Period£30,131£39,815£31,092£25,374£21,911£21,314

What Compliant Solutions say about themselves

“FCA Compliance, help with FCA compliance, getting an FCA licence, problems, training and competence, authorisation, support, FCA issues.”

— from compliantsolutions.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates5 April 2026
5 November 2025Micro company accounts30 April 2025
9 April 2025Confirmation statement with no updates5 April 2025
16 March 2025Micro company accounts30 April 2024
5 April 2024Secretary's details changed
Show all recent filings

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