# Compliance Services Limited

## Details

- **Company number:** [03199346](https://find-and-update.company-information.service.gov.uk/company/03199346)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 1996
- **Registered office:** SUITE 9, 1-3 LITTLE TITCHFIELD STREET, LONDON, W1W 7BU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- DM Consultancy Limited (until 8 Sep 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDONCA, Derek Sinclair | director | 28 Dec 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Sinclair Mendonca | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£98,412 | - | 1 |
| 31 May 2024 | -£99,446 | £7,956 | 1 |
| 31 May 2023 | -£101,090 | £10,852 | 1 |
| 31 May 2022 | -£100,004 | £19,330 | 1 |
| 31 May 2021 | £92,563 | - | 1 |
| 31 May 2020 | £35,114 | - | 1 |
| 31 May 2019 | £43,193 | - | - |
| 31 May 2018 | £45,397 | - | - |
| 31 May 2017 | £50,715 | - | - |
| 31 May 2016 | £55,310 | - | - |
| 31 May 2015 | £68,752 | - | - |
| 31 May 2014 | £103,205 | - | - |
| 31 May 2013 | £104,660 | £5,233 | - |
| 31 May 2012 | £112,652 | £25,924 | - |
| 31 May 2011 | £127,368 | £33,515 | - |
| 31 May 2010 | £137,415 | £37,606 | - |