Website & contact details
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Compass Informatics UK Limited
- Incorporated
- 13 April 2012 (14 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Vivienne Allen
- Owned by
- Compass Informatics Limited
- Accounts type
- Small
- Region
- Yorkshire
- Address
- NexusDiscovery WayLeedsLS2 3AA
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Worth, Kathryn
Secretary · Appointed 7 September 2026
Director · Appointed 1 August 2025
British
Born September 1966 (60)
Allen, Vivienne
Director · Appointed 2 January 2024
Irish
Born May 1978 (48)
Director · Appointed 2 January 2024
Also at QH RTM Company Limited · more companies
British
Born May 1984 (42)
Director · Appointed 2 January 2024
British
Born September 1977 (49)
Officer history (9 former)
7 September 2026
Appointed Worth, Kathryn as Secretary
31 July 2026
Resigned Mitson, Jan David as Secretary
1 August 2025
31 July 2025
2 April 2024
Appointed Mitson, Jan David as Secretary
2 April 2024
Resigned Baldacchino-Steward, Philip Anil as Secretary
2 January 2024
Resigned Woodhouse, Martyn Peter as Director
2 January 2024
2 January 2024
Appointed Baldacchino-Steward, Philip Anil as Secretary
2 January 2024
2 January 2024
Appointed Allen, Vivienne as Director
2 January 2024
26 September 2023
Resigned O'Riain, Gearoid Tomas as Director
26 September 2023
Resigned O'Riain, Gearoid as Secretary
23 February 2023
Resigned Johnson, Alexander as Director
1 March 2021
Resigned Jackson, Christopher as Director
15 January 2019
Appointed Johnson, Alexander as Director
15 January 2019
Resigned O'Riain, Claire as Director
15 January 2019
Appointed Woodhouse, Martyn Peter as Director
15 January 2019
Appointed Jackson, Christopher as Director
13 April 2012
Appointed O'Riain, Claire as Director
13 April 2012
Appointed O'Riain, Gearoid as Secretary
13 April 2012
Appointed O'Riain, Gearoid Tomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Compass Informatics Limited
Corporate entity · Notified 15 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 263347
Former controllers (2)
15 January 2019
Ceased Tracsis PLC — Owns 75–100% of shares
15 January 2019
Ceased Compass Informatics Investments Limited — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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