Website & contact details
- Website
Complyport Limited
- Incorporated
- 4 December 2001 (24 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Demetris Taxitaris
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Mashensky, Alla Konnikov
Secretary · Appointed 2 September 2022
Director · Appointed 19 November 2019
British
Born November 1973
Director · Appointed 19 November 2019
British
Born October 1973 (53)
Taxitaris, Demetris
Director · Appointed 19 November 2019
Cypriot
Born May 1974 (52)
Director · Appointed 24 April 2014
Also at Complymap Group Ltd · more companies
Irish
Born September 1958 (68)
Officer history (24 former)
2 September 2022
Appointed Mashensky, Alla Konnikov as Secretary
2 September 2022
Resigned Petrides, Kyriacos as Secretary
30 June 2021
21 April 2021
30 September 2020
Resigned Baines, Josine Elizabeth as Director
30 September 2020
Appointed Petrides, Kyriacos as Secretary
30 September 2020
Resigned Baines, Josine Elizabeth as Secretary
19 November 2019
Appointed Taxitaris, Demetris as Director
19 November 2019
19 November 2019
13 November 2019
Resigned Alessa, Rasheed as Director
12 April 2019
Appointed Baines, Josine Elizabeth as Secretary
11 April 2019
Resigned Savage, Naomi as Secretary
28 April 2016
Resigned Eagle, Richard as Director
23 July 2015
Resigned Tawfik, Hayder Seddiq as Director
11 March 2015
Appointed Savage, Naomi as Secretary
11 March 2015
Appointed Baines, Josine Elizabeth as Director
11 March 2015
Resigned Baines, Josine as Secretary
20 January 2015
Appointed Alessa, Rasheed as Director
18 November 2014
Resigned Al Hajeri, Nayef as Director
19 May 2014
Appointed Eagle, Richard as Director
24 April 2014
5 March 2014
Appointed Tawfik, Hayder Seddiq as Director
11 February 2014
Resigned Wynne-James, Oliver Crosland Roden as Director
15 January 2014
Resigned Nunn, Juliet as Secretary
14 January 2014
Appointed Baines, Josine as Secretary
28 November 2013
Resigned Zubaid, Mahmoud as Director
22 July 2013
Resigned Herriot, Martin Nicolas as Director
5 March 2013
25 February 2013
Appointed Wynne-James, Oliver Crosland Roden as Director
24 July 2012
26 April 2012
Appointed Zubaid, Mahmoud as Director
26 April 2012
Appointed Al Hajeri, Nayef as Director
13 August 2009
13 August 2009
Appointed Herriot, Martin Nicolas as Director
13 August 2009
13 August 2009
15 July 2009
5 January 2009
30 September 2008
30 September 2008
30 September 2008
30 September 2008
Appointed Nunn, Juliet as Secretary
22 January 2008
Resigned Daines, Maurice as Director
23 December 2005
15 April 2005
Appointed Daines, Maurice as Director
15 April 2005
5 December 2001
5 December 2001
5 December 2001
5 December 2001
4 December 2001
4 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13947080
Former controllers (2)
15 July 2024
Ceased S.Platis Holdings Limited — Owns 75–100% of shares
27 April 2021
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Complymap Group Ltd Owns 75–100% of shares
Complyport Limited This company Owns 75–100% of shares
Complycrypto Depository Limited Owns 25–50% of shares
Complyportal Limited Owns 75–100% of shares
Mapitek Limited Owns 75–100% of shares
Complyport Tech (UK) Ltd Owns 75–100% of shares
J7 Communications Ltd Owns 75–100% of shares
London Governance & Compliance Academy Ltd Owns 75–100% of shares
Map S.Platis Group Limited Owns 75–100% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 1 June 2026 | Full accounts | 30 December 2024 | ||
| 27 May 2026 | Compulsory strike-off action has been discontinued | |||
| 19 May 2026 | First Gazette notice for compulsory strike-off | |||
| 23 December 2025 | Previous accounting period shortened |
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