Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Compedica Limited
- Incorporated
- 26 August 2020 (6 years)
- Previously known as
- Compedica Holdings Limited (until 8 February 2022)DBC Medical Ltd (until 8 February 2022)Wolseley Managers Limited (until 12 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Jamie Gibson
- Owned by
- James Mellon
- Accounts type
- Group
- Region
- Greater London
- Address
- Hill Dickinson LLP8th Floor The Broadgate Tower20 Primrose StreetLondonEC2A 2EW
Officers 2 active
Officer details are public data from the Companies House register.
Gibson, Jamie
Director · Appointed 5 January 2022
British
Born March 1966 (60)
Director · Appointed 26 August 2020
Also at Transsend Payments Limited · more companies
British
Born September 1951 (75)
Officer history (1 former)
5 January 2022
Appointed Gibson, Jamie as Director
25 October 2021
Appointed Mellon, James as Director
25 October 2021
Resigned Mellon, James as Director
26 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Mellon
Individual · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,773,313
- Employees
- 3
- Debt Ratio
- -1619%
- Current Ratio
- 1.2x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £3,872 |
| Current Assets | £448,329 |
| Creditors (< 1 year) | £361,166 |
| Creditors (> 1 year) | £7,580,447 |
| Net Current Assets | £138,154 |
| Net Assets | £7,773,313 |
| Shareholder Funds | £7,773,313 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Group of companies' accounts | 31 December 2025 |
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