Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Icomply Online Limited
- Incorporated
- 14 February 2008 (18 years)
- Previously known as
- KMW Automotive Solutions Limited (until 9 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Warwick HouseRoydon RoadHarlowCM19 5DY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2023
South African
Born December 1974 (51)
Officer history (10 former)
31 October 2023
26 January 2023
11 May 2022
31 October 2020
18 March 2020
18 March 2020
28 February 2020
26 November 2019
26 November 2019
19 December 2018
19 December 2018
7 November 2018
14 August 2018
14 August 2018
7 August 2018
7 August 2017
18 September 2014
18 September 2014
Resigned Wagstaffe, Karen Marie as Director
15 February 2008
Resigned Wagstaffe, Matthew James as Secretary
14 February 2008
Appointed Wagstaffe, Matthew James as Secretary
14 February 2008
Appointed Wagstaffe, Karen Marie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05089293
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Autoprotect (Mbi) Ltd Owns 75–100% of shares
Autoprotect Administration Ltd Owns 75–100% of shares
Icomply Online Limited This company Owns 75–100% of shares
Dealtrak Ltd Owns 75–100% of shares
Future 45 Limited Owns 75–100% of shares
Take the Weekend Off Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £252,515
- Current Ratio
- 5.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £564,385 | £547,702 | £555,348 | £787,986 | £445,184 | £471,292 |
| Debtors | £311,870 | £279,792 | £444,093 | £39,992 | £118,539 | £102,494 |
| Cash | £252,515 | £267,910 | £111,255 | £747,994 | £326,645 | £368,798 |
| Creditors (< 1 year) | £103,060 | £26,015 | £28,678 | £402,176 | £128,803 | £221,900 |
| Net Current Assets | £461,325 | £521,687 | £526,670 | £385,810 | £316,381 | £249,392 |
| Shareholder Funds | £461,325 | £521,687 | £526,670 | £385,810 | £316,381 | £249,392 |
Filings
Filing history not loaded yet. See it on Companies House
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