Esma Compliance Consultants Limited

Active04337980 Private limited company
Incorporated
11 December 2001 (24 years)
Previously known as
Fsa Compliance Consultants Limited (until 15 January 2013)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Mazhar Manzoor
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2025
British
Born January 1959 (67)
Officer history (9 former)
30 November 2025
Resigned Clein, Trevor Llewellyn as Director
29 November 2025
Appointed Manzoor, Mazhar as Director
19 March 2024
Resigned Cave, Alexander Dominic Browne as Secretary
31 January 2022
Resigned Manzoor, Mazhar as Director
29 December 2021
Appointed Clein, Trevor Llewellyn as Director
1 May 2019
Resigned Watson, Jerome Mark Anthony as Director
30 April 2019
Resigned Clein, Trevor Llewellyn as Director
20 April 2019
Appointed Manzoor, Mazhar as Director
31 October 2018
Appointed Watson, Jerome Mark Anthony as Director
31 October 2018
Resigned Manzoor, Mazhar as Director
16 August 2018
Appointed Clein, Trevor Llewellyn as Director
9 March 2007
Appointed Cave, Alexander Dominic Browne as Secretary
9 March 2007
Resigned Manzoor, Mazhar as Secretary
16 August 2006
Resigned Klein, Peter Alfred Karl as Director
15 November 2005
Resigned Manzoor, Rubeena as Director
11 December 2001
Appointed Manzoor, Rubeena as Director
11 December 2001
Appointed Klein, Peter Alfred Karl as Director
11 December 2001
Appointed Manzoor, Mazhar as Secretary
11 December 2001
Appointed Manzoor, Mazhar as Director

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 January 1959 (67)

Financials

Net Assets
£1,951,493
Employees
2
Debt Ratio
8%
Current Ratio
12.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 £1,414,463 £1,596,736 £1,804,653 £1,951,493
Balance sheet detail
2023202120202019
Fixed Assets£132,131£426,511£127,131£0
Current Assets£1,980,009£1,561,452£1,645,154£1,537,305
Creditors (< 1 year)£160,647£183,310£175,549£122,842
Creditors (> 1 year)£0£0£0
Net Current Assets£1,819,362£1,378,142£1,469,605£1,414,463
Net Assets£1,951,493£1,804,653£1,596,736£1,414,463
Shareholder Funds£1,951,493£1,804,653£1,596,736£1,414,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
18 August 2026Confirmation statement with no updates14 August 2026
30 November 2025Appointment of a director
30 November 2025Termination of appointment of a director
29 September 2025Amended total exemption full accounts31 December 2024
Show all recent filings

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