Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
The Compliance Map Limited
- Incorporated
- 21 January 2015 (11 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Michael KappenRyan Milligan
- Controlled by
- Accounts type
- Small
- Region
- South East
- Address
- Bicester Innovation CentreCommerce HouseTelford RoadBicesterOX26 4LD
Officers 4 active
Officer details are public data from the Companies House register.
Kappen, Michael
Director · Appointed 30 January 2025
Dutch
Born March 1989 (37)
Director · Appointed 15 July 2022
American
Born May 1971 (55)
Milligan, Ryan
Director · Appointed 15 July 2022
American
Born December 1981 (44)
Welles-Gertz, Eleanor
Director · Appointed 15 July 2022
American
Born April 1991 (35)
Officer history (2 former)
30 January 2025
Appointed Kappen, Michael as Director
15 July 2022
15 July 2022
Appointed Milligan, Ryan as Director
15 July 2022
Appointed Welles-Gertz, Eleanor as Director
15 July 2022
Resigned Delengaigne, Anthony as Director
15 July 2022
Resigned Verma, Megan Welch as Director
21 January 2015
Appointed Delengaigne, Anthony as Director
21 January 2015
Appointed Verma, Megan Welch as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14218939
Former controllers (3)
15 July 2022
Ceased Anthony Delengaigne — Owns 25–50% of shares
15 July 2022
Ceased Megan Anne Verma — Owns 25–50% of shares
15 July 2022
Ceased Softwires Ltd. — Owns 25–50% 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
- Net Assets
- £2,372,681
- Cash
- £254,989
- Employees
- 34
- Debt Ratio
- 48%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £27,421 | £4,650 | £14,842 | £15,335 | |
| Current Assets | £4,529,873 | £2,900,334 | £2,845,214 | £1,519,455 | £1,319,394 |
| Debtors | £4,274,884 | £598,889 | |||
| Cash | £254,989 | £2,423,114 | £1,467,509 | £753,360 | £720,505 |
| Creditors (< 1 year) | £2,177,758 | £1,013,125 | £1,021,471 | £463,985 | £348,193 |
| Creditors (> 1 year) | £20,724 | ||||
| Net Current Assets | £2,352,115 | £1,887,209 | £1,823,743 | £1,055,470 | £971,201 |
| Net Assets | £2,372,681 | £1,864,823 | £1,835,429 | £1,068,223 | £981,196 |
| Shareholder Funds | £2,372,681 | £1,864,823 | £1,835,429 | £1,068,223 | |
| Turnover | £1,558,355 | ||||
| Cost of Sales | £448,883 | ||||
| Gross Profit | £1,109,472 | ||||
| Admin Expenses | £930,582 | ||||
| Operating Profit | £178,890 | ||||
| Profit Before Tax | £300,694 | ||||
| Tax | £689 | ||||
| Profit for Period | £300,005 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Accounts for a small company | 31 December 2025 |
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