# Compass Business Finance Limited

## Details

- **Company number:** [05649414](https://find-and-update.company-information.service.gov.uk/company/05649414)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2005
- **Registered office:** COMPASS HOUSE, MEDWAY WHARF ROAD, TONBRIDGE, TN9 1GH
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [CBF Holdings Limited](/group/29082) (6 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cbf Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 May 2017 |  |
| Mark David Nelson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 May 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,917,486 | £1,612,993 | 25 |
| 31 Dec 2023 | £6,946,758 | £911,901 | 21 |
| 31 Dec 2021 | £5,815,629 | £425,473 | 14 |
| 31 Dec 2020 | £3,866,283 | £63 | 12 |
| 31 Dec 2019 | £2,488,836 | £220,349 | - |



## Owned by

Compass Business Finance Limited → [CBF Holdings Limited](/company/10653565)



## Controls

- [Compass Business Investments 1 Limited](/company/13505517) (13505517)
- [Compass Business Investments 2 Limited](/company/13505773) (13505773)
- [Compass Business Investments Limited](/company/12566245) (12566245)
- [Industrial Equipment Finance Limited](/company/11634156) (11634156)




## Companies at the same address

- [CBF Holdings Limited](/company/10653565) (10653565)
- [Compass Business Investments 1 Limited](/company/13505517) (13505517)
- [Compass Business Investments 2 Limited](/company/13505773) (13505773)
- [Compass Business Investments Limited](/company/12566245) (12566245)
- [Industrial Equipment Finance Limited](/company/11634156) (11634156)
- [Industrial Equipment Finance Services Limited](/company/11642121) (11642121)