What Compliance Online say about themselves
“Security, privacy, data processing and responsible-AI commitments for Vixio Regulatory Intelligence.”
Compliance Online Limited
- Incorporated
- 13 February 2006 (20 years)
- Previously known as
- Gambling Compliance Ltd (until 4 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other publishing activities (58190)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th FloorSt Clare House30 MinoriesLondonEC3N 1DD
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
British
Born June 1968 (58)
Director · Appointed 26 March 2026
British
Born September 1975 (51)
Director · Appointed 1 August 2019
British
Born November 1973
Officer history (18 former)
21 May 2026
3 April 2026
26 March 2026
11 December 2023
30 October 2023
13 November 2019
1 August 2019
Resigned Morgan, David as Secretary
1 August 2019
1 August 2019
Resigned Kilsby, Richard as Director
1 August 2019
Resigned Morgan, David Owen as Director
15 September 2017
Appointed Morgan, David as Secretary
15 September 2017
Resigned Paton, Daryl Marc as Secretary
28 May 2015
Appointed Kilsby, Richard as Director
28 May 2015
25 November 2013
Appointed Morgan, David Owen as Director
31 October 2013
Resigned Kilminster, Greg John Edward as Director
30 August 2013
22 April 2013
22 April 2013
Appointed Paton, Daryl Marc as Secretary
9 December 2011
23 May 2011
1 February 2011
1 January 2011
Appointed Kilminster, Greg John Edward as Director
1 December 2009
1 April 2009
31 March 2009
17 January 2007
Resigned Morgan, Georgina Caroline Natasha as Secretary
12 January 2007
12 January 2007
4 November 2006
Appointed Morgan, Georgina Caroline Natasha as Secretary
4 November 2006
3 November 2006
Resigned Morgan, Georgina Caroline Natasha as Director
2 November 2006
Resigned Morgan, Georgina Caroline Natasha as Secretary
15 February 2006
Appointed Morgan, Georgina Caroline Natasha as Secretary
15 February 2006
Appointed Morgan, Georgina Caroline Natasha as Director
15 February 2006
15 February 2006
13 February 2006
13 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12117455
Former controllers (1)
1 August 2019
Ceased David Owen Morgan — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cava Bidco Limited Owns 75–100% of shares
Compliance Online Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,189,362
- Cash
- £1,210,322
- up £513,470 (74%)
- Turnover
- £7,793,812
- Profit Before Tax
- £1,080,801
- Employees
- 50
- no change
- Debt Ratio
- 71%
- Current Ratio
- 1.3x
- Profit Margin
- 14%
- Return on Equity
- 47%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £628,506 |
| Current Assets | £6,912,276 |
| Cash | £1,210,322 |
| Creditors (< 1 year) | £5,234,249 |
| Net Current Assets | £1,678,027 |
| Net Assets | £2,189,362 |
| Shareholder Funds | £2,189,362 |
| Turnover | £7,793,812 |
| Cost of Sales | £520,371 |
| Gross Profit | £7,273,441 |
| Admin Expenses | £6,213,399 |
| Staff Costs | £3,216,097 |
| Operating Profit | £1,060,042 |
| Profit Before Tax | £1,080,801 |
| Tax | £58,713 |
| Profit for Period | £1,022,088 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Appointment of a director | |||
| 11 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Appointment of a director | |||
| 26 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
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