Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Compliance and Risk Consultancy (Crc)- the Compliance Experts Limited
- Incorporated
- 11 September 2015 (11 years)
- Previously known as
- Compliance & Risk Consultancy Services Limited (until 22 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320) Other professional, scientific and technical activities n.e.c. (74909)Other education n.e.c. (85590)
- Directors
- Heba ShaheinPaul Henry Reed
- Owned by
- Yousouf Jhugroo
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 83 Victoria StreetWestminsterLondonSW1H 0HW
Officers 3 active
Officer details are public data from the Companies House register.
Shahein, Heba, Dr
Director · Appointed 19 April 2019
Egyptian
Born August 1969 (57)
Reed, Paul Henry
Director · Appointed 5 February 2018
British
Born January 1953 (73)
Director · Appointed 11 September 2015
Also at Consumer Protection Bureau (CPB), Europe CIC, Property Investors Consortium Limited (proposed for strike-off)
British
Born May 1956 (70)
Officer history (5 former)
5 February 2021
Resigned Ononogbu, Ijeoma as Director
5 February 2021
9 May 2019
Appointed Ononogbu, Ijeoma as Director
19 April 2019
Appointed Shahein, Heba, Dr as Director
19 February 2018
12 February 2018
Resigned Jhugroo, Monawar Sultana as Director
12 February 2018
Resigned Pondor, Nasseem as Director
5 February 2018
Appointed Reed, Paul Henry as Director
4 December 2015
Appointed Jhugroo, Monawar Sultana as Director
4 December 2015
Appointed Pondor, Nasseem as Director
3 November 2015
Resigned Nugent, Thomas as Director
11 September 2015
11 September 2015
Appointed Nugent, Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1956 (70)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£117,796)
- Debt Ratio
- 398%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,352 | £1,060 | £1,574 | £4,173 | £6,167 | £4,678 |
| Current Assets | £37,228 | £30,422 | £29,767 | £12,545 | £69,936 | £15,889 |
| Debtors | £0 | £9,272 | £54,888 | £0 | ||
| Cash | £29,767 | £3,273 | £15,048 | £15,889 | ||
| Creditors (< 1 year) | £78,040 | £45,697 | (£8,302) | £25,715 | £46,770 | £69,216 |
| Creditors (> 1 year) | £80,826 | £80,826 | £76,540 | £32,387 | £40,080 | £0 |
| Net Current Assets | (£38,772) | (£15,275) | £38,069 | (£13,170) | £23,166 | (£53,327) |
| Net Assets | (£117,796) | (£95,851) | (£36,897) | (£41,384) | (£10,747) | (£48,649) |
| Shareholder Funds | (£117,796) | (£95,851) | (£41,384) | (£10,747) | (£48,649) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Micro company accounts | 31 March 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 6 November 2024 | Confirmation statement with no updates | 6 November 2024 | ||
| 23 July 2024 | Micro company accounts | 31 March 2024 | ||
| 6 March 2024 | Total exemption full accounts | 31 March 2023 |
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