Encompass Corporation UK Limited

ActiveSC493055 Private limited company

What Encompass Corporation UK say about themselves

“Award-winning EC360 CDI platform and EC solutions for fast, flawless, and frictionless corporate client identity validation and verification.”

— from encompasscorporation.com
Incorporated
9 December 2014 (11 years)
Industry
Other software publishing (58290)
Accounts type
Full
Region
Scotland
Address
First Floor
10 Bothwell Street
Glasgow
G2 6LU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2014
Australian
Born July 1960 (66)
Director · Appointed 9 December 2014
Australian
Born December 1961 (64)
Officer history (2 former)
9 February 2019
Resigned Barnard, Stuart as Secretary
1 August 2016
Appointed Barnard, Stuart as Secretary
18 April 2016
Resigned Templer, Justin Armitage as Secretary
20 April 2015
Appointed Templer, Justin Armitage as Secretary
9 December 2014
Appointed Carson, Roger as Director
9 December 2014
Appointed Johnson, Wayne Noel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc493013

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Encompass Corporation Trade Limited DissolvedOwns 75–100% of shares
Encompass Corporation UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£188,377
Profit Before Tax
(£16,440,702)
Employees
90
Current Ratio
0.8x

Trend

Shareholder Funds
(£60.0M) (£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 2024 (£10,038,092) (£12,800,950) (£20,851,857) (£43,528,774) (£728,799) (£2,016,778)
Balance sheet detail
202420232022202120202019
Fixed Assets£89,650£100,874£161,740£145,100£127,037£47,353
Current Assets£9,862,703£8,709,475£7,247,656£13,308,247£6,720,749£2,649,599
Debtors£9,674,326£3,190,233£5,091,130£4,681,757£2,400,174£2,017,178
Cash£188,377£5,519,242£2,156,526£8,626,490£4,320,575£632,421
Creditors (< 1 year)£11,969,131£9,539,148£50,938,170£34,305,204£19,648,736£12,735,044
Creditors (> 1 year)£19,648,736
Net Current Assets(£2,106,428)(£829,673)(£43,690,514)(£20,996,957)(£12,927,987)(£10,085,445)
Shareholder Funds(£2,016,778)(£728,799)(£43,528,774)(£20,851,857)(£12,800,950)(£10,038,092)

Turnover£6,629,051
Cost of Sales£2,977,426£2,794,598£2,588,345£2,311,042
Gross Profit£4,318,009
Admin Expenses£26,818,802£23,176,973£28,787,751£13,845,983
Staff Costs£10,926,159£13,157,216£13,328,849£11,725,871
Operating Profit(£8,863,668)
Profit Before Tax(£16,440,702)(£16,249,066)(£23,027,662)(£9,334,521)
Tax(£157,666)(£375,112)(£282,979)(£1,238,673)
Profit for Period(£16,283,036)(£15,873,954)£4,991,124(£8,095,848)

Filings 41

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates8 December 2025
1 August 2025Full accounts31 December 2024
20 June 2025Registered office address changed
22 May 2025Registered office address changed
21 May 2025Registered office address changed
Show all 41 filings

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