Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Compliance Consulting Holdings Limited
- Incorporated
- 2 October 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor20Fenchurch StreetLondonEC3M 3BY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2025
British
Born October 1976 (50)
Officer history (3 former)
31 January 2025
30 January 2025
9 June 2022
31 March 2021
24 March 2014
2 October 2013
2 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12786482
Former controllers (2)
10 December 2020
10 December 2020
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Compliance Consulting Holdings Limited This company Owns 75–100% of shares
Aldgate Advisors Limited Owns 75–100% of shares
Newgate Compliance Limited Owns 75–100% of shares
Ocorian (UK) Limited Owns 75–100% of shares
Aljubarrota Limited Owns 75–100% of shares
CI FCL Funding 2 Holding Limited Owns 75–100% of shares
CI FCL Funding 2 PLC Owns 75–100% of shares
Elend48 UK Ltd Owns 75–100% of shares (as a trust)
Epicurean Capital Limited Owns 75–100% of shares
Faraday 02 CBP Holdings Limited Owns 75–100% of shares
Faraday 02 CBP PLC Owns 75–100% of shares
Gih Capital Limited Owns 75–100% of shares
Panama Infrastructure Receivable Purchaser PLC Owns 75–100% of shares
Simboti PLC Owns 75–100% of shares
Suzaku Aviation One Limited Owns 75–100% of shares
Ocorian Investments (UK) Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £60,477
- Cash
- £3,415
- Turnover
- £53,000
- Profit
- £208
- Employees
- 1
- Debt Ratio
- 20%
- Current Ratio
- 0.4x
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £70,000 | £70,000 | £70,000 |
| Current Assets | £5,503 | £20,899 | £8,798 |
| Cash | £3,415 | £20,802 | £7,437 |
| Creditors (< 1 year) | £15,026 | £30,630 | £19,152 |
| Net Current Assets | (£9,523) | (£9,731) | (£10,354) |
| Net Assets | £60,477 | £60,269 | £59,646 |
| Shareholder Funds | £60,477 | £60,269 | £59,646 |
| Turnover | £53,000 | £51,000 | £20,000 |
| Cost of Sales | £42,630 | £42,215 | £14,200 |
| Gross Profit | £10,370 | £8,785 | £5,800 |
| Admin Expenses | £10,113 | £8,054 | £5,217 |
| Operating Profit | £257 | £731 | £583 |
| Profit Before Tax | £583 | ||
| Tax | £49 | £108 | |
| Profit for Period | £208 | £623 | £583 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 27 August 2026 | Accounts filing | — | ||
| 27 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 9 February 2026 | Other filing |
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