4 Eyes Compliance Solutions Ltd

Active15794887 Private limited company
Incorporated
22 June 2024 (2 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Alina Madalina Munteanu
Maria Del Pilar Gil Rojas
Borja Ramos Guadamuro
Accounts type
Total exemption full
Region
Greater London
Address
First Floor Office
3 Hornton Place
London
W8 4LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
8 November 2026
Resigned Munteanu, Alina Madalina as Director
8 November 2026
Resigned Cereceda, Lucia Sol as Director
17 March 2025
Appointed Munteanu, Alina Madalina as Director
22 June 2024
Appointed Cereceda, Lucia Sol as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Alina Madalina Munteanu
Individual · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Romanian
Born August 1995 (31)
Maria Del Pilar Gil Rojas
Individual · Notified 22 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born March 1987 (39)
Borja Ramos Guadamuro
Individual · Notified 22 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born December 1989 (36)
Lucia Sol Cereceda
Individual · Notified 22 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1993 (32)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£5
Cash
£6,920
Balance sheet detail
2025
Current Assets£6,920
Cash£6,920
Net Current Assets£5
Net Assets£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Termination of appointment of a director
8 November 2026Termination of appointment of a director

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