Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Compass Wealth International Limited
- Incorporated
- 12 September 2019 (7 years)
- Previously known as
- Meyado International Limited (until 8 August 2022)Meyado Private Wealth Management UK Ltd (until 17 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Mark Gerald Paine
- Owned by
- Mark Gerald Paine
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 8 Hudson House8 Albany StreetEdinburghEH1 3QB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Paine, Mark Gerald
Director · Appointed 24 February 2026
British
Born June 1969 (57)
Officer history (3 former)
24 February 2026
Appointed Paine, Mark Gerald as Director
1 January 2026
Resigned Seligman, Peter Oliver Stewart as Director
1 July 2021
Appointed Seligman, Peter Oliver Stewart as Director
1 July 2021
6 June 2021
12 September 2019
12 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Gerald Paine
Individual · Notified 1 January 2026
Owns 75–100% of shares
British
Born June 1969 (57)
Former controllers (3)
1 January 2026
Ceased Peter Oliver Stewart Seligman — Has significant influence or control
1 July 2021
Ceased Mark Gerald Paine — Owns 50–75% of shares (as a firm)
1 July 2021
Ceased Gibson Private Wealth Management Ltd — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,924
- Employees
- 2
- Debt Ratio
- 9%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,265 | £2,568 | £4,850 | £5,245 | |
| Current Assets | £2,156 | £1,566 | £2,782 | £2,563 | |
| Creditors (< 1 year) | £587 | £1,500 | £600 | £900 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |
| Net Current Assets | £1,569 | £66 | £2,182 | £1,663 | |
| Net Assets | £4,924 | £2,724 | £7,122 | £6,998 | £90 |
| Shareholder Funds | £4,924 | £2,724 | £7,122 | £6,998 | £90 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 15 August 2026 | Micro company accounts | 30 September 2025 | ||
| 24 February 2026 | Cessation of a person with significant control | |||
| 24 February 2026 | Notification of a person with significant control | |||
| 24 February 2026 | Termination of appointment of a director |
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