Compass Plus (Great Britain) Limited

Active05591482 Private limited company

Incorporated: 13 October 2005 (21 years)
Industry: Information technology consultancy activities (62020)
Other information technology service activities (62090)
Other professional, scientific and technical activities n.e.c. (74909)
Directors: Maria Nottingham
Owned by: Maria Nottingham
Accounts type: Medium
Region: East Midlands
Address: 9 The Triangle
Ng2 Business Park
Nottingham
NG2 1AE

Website & contact details

Website: compassplus.com

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 15 May 2027
Last conf. stmt: 1 May 2026

Charges

Total: 5
Outstanding: 5
Part satisfied: 0
Satisfied: 0

Officers 1 active

Officer details are public data from the Companies House register.

Nottingham, Maria

Director · Appointed 13 October 2005

Also at Compass Plus GB Online Limited · more companies

British

Born October 1980 (46)

Officer history (1 former)

20 March 2015

Resigned Omega Agents Limited as Corporate Secretary

13 October 2005

Appointed Nottingham, Maria as Director

13 October 2005

Appointed Omega Agents Limited as Corporate Secretary

Ownership 1 active

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

Maria Nottingham

Individual · Notified 31 March 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born October 1980 (46)

Former controllers (3)

28 April 2023

Ceased Olga Demina — Owns 25–50% of shares

31 March 2023

Ceased Maria Nottingham — Owns 75–100% of shares

31 March 2023

Ceased Yury Kolyakin — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · medium accounts

Net Assets: £6,229,882
Cash: £8,584,859
Turnover: £12,830,443
Profit Before Tax: £592,259
Employees: 32

Debt Ratio: 55%
Current Ratio: 1.7x
Profit Margin: 5%
Return on Equity: 8%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£1,079,132	£1,281,444	£1,520,595	£1,794,007	£2,977,338	£2,879,089	£2,513,265
Current Assets	£12,631,444	£12,418,178	£12,614,610	£10,697,651	£4,160,763	£7,503,014	£8,282,358
Debtors	£4,046,585	£3,690,838	£4,144,531	£3,927,671	£3,324,415	£3,624,120	£2,967,957
Cash	£8,584,859	£8,727,340	£8,470,079	£6,769,980	£836,348	£3,878,894	£5,314,401
Creditors (< 1 year)	£7,454,734	£7,864,510	£8,536,229	£6,643,723	£1,285,996	£4,540,088	£5,108,513
Creditors (> 1 year)		£0	£6,708	£61,529	£115,800	£174,890	£227,141
Net Current Assets	£5,176,710	£4,553,668	£4,078,381	£4,053,928	£2,874,767	£2,962,926	£3,173,845
Net Assets	£6,229,882	£5,713,190	£5,448,059	£5,654,421	£5,631,666	£5,581,064	£5,428,820
Shareholder Funds	£6,229,882	£5,713,190	£5,448,059	£5,654,421	£5,631,666	£5,581,064	£5,428,820

Turnover	£12,830,443	£13,463,873	£14,701,407
Cost of Sales	£8,229,234	£7,793,696	£8,976,097
Gross Profit	£4,601,209	£5,670,177	£5,725,310
Admin Expenses	£5,263,159	£5,729,670	£5,261,901
Staff Costs	£4,093,089	£3,997,561	£3,744,522
Operating Profit	£553,258	£555,008	£1,058,670
Profit Before Tax	£592,259	£403,509	£896,242
Tax	£75,567	£138,378	£275,604
Profit for Period	£516,692	£265,131	£620,638

What Compass Plus say about themselves

“Compass Plus Technologies is passionate about payments technology and architecting it properly for the needs of today and tomorrow. From start-ups and industry disruptors to recognised innovators and market leaders, our exceptional technology puts our customers in the driving seat and ultimately in…”

— from compassplus.com

Filings 75

Date	Description	Made Up To
5 October 2026	Notification of a person with significant control
5 October 2026	Cessation of a person with significant control
30 June 2026	Accounts for a medium company	31 October 2025
13 May 2026	Confirmation statement with no updates	1 May 2026
18 July 2025	Accounts for a medium company	31 October 2024