Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Comply Exchange Limited
- Incorporated
- 17 August 2009 (17 years)
- Industry
- Other software publishing (58290)
- Directors
- Tina Margaret Marley
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- AmberwoodWarren DriveKingswoodKT20 6PY
Officers 3 active
Officer details are public data from the Companies House register.
Marley, Tina Margaret
Director · Appointed 1 April 2011
British
Born November 1959
Director · Appointed 17 August 2009
British
Born August 1963 (63)
Marley, David John
Secretary · Appointed 17 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16527325
Former controllers (2)
5 August 2025
5 August 2025
Ceased Tina Margaret Marley — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Comply Exchange Limited This company Owns 75–100% of shares
Toknce Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £6,112,078
- Cash
- £6,909,276
- Employees
- 10
- Debt Ratio
- 25%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £94,120 | £126,808 | |
| Current Assets | £8,076,371 | £6,901,814 | |
| Debtors | £1,167,095 | £1,274,992 | |
| Cash | £6,909,276 | £5,626,822 | |
| Creditors (< 1 year) | £2,034,883 | £1,532,675 | £300,696 |
| Creditors (> 1 year) | £0 | £7,175 | £19,475 |
| Net Current Assets | £6,041,488 | £5,369,139 | |
| Net Assets | £6,112,078 | £5,457,070 | |
| Shareholder Funds | £6,112,078 | £5,457,070 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 17 August 2026 | ||
| 3 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 September 2025 | Second filing of Confirmation Statement | 27 August 2025 | ||
| 16 September 2025 | Notification of a person with significant control | |||
| 16 September 2025 | Cessation of a person with significant control |
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