What The Compliance Company Advisory Services say about themselves
“The Compliance Company is a UK leader in the compliance services industry, known for our high success rate.”
The Compliance Company Advisory Services Limited
- Incorporated
- 21 January 2014 (12 years)
- Previously known as
- All Things F&I Limited (until 5 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 32 Mulberry WayArmthorpeDoncasterDN3 3UE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2014
Also at Product Partnerships Limited · more companies
British
Born October 1972 (54)
Officer history (1 former)
17 February 2022
21 May 2018
21 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12870220
Former controllers (2)
4 June 2021
4 June 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Compliance Company Group Limited Owns 75–100% of shares
The Compliance Company Advisory Services Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £19,315 | £56,966 | £39,770 | £4,166 | |
| Creditors (< 1 year) | £15,973 | £15,973 | £16,171 | £16,718 | £9,158 | £1,115 |
| Net Current Assets | (£15,973) | £3,342 | £40,248 | £30,612 | £3,051 | |
| Net Assets | £3,051 | |||||
| Shareholder Funds | (£15,973) | £3,342 | £40,248 | £30,612 | £3,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 17 September 2025 | Micro company accounts | 31 December 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 21 January 2025 | ||
| 20 September 2024 | Micro company accounts | 31 December 2023 | ||
| 20 May 2024 | Registered office address changed |
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