Compliance Solutions Strategies UK Limited
- Company number
- 06516356
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Feb 2008
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Moneymate (UK) Limited (until 14 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLC CORPORATE SERVICES LIMITED | Corporate-Director | 27 Feb 2008 | 27 Feb 2008 |
| SLC REGISTRARS LIMITED | Corporate-Secretary | 27 Feb 2008 | 27 Feb 2008 |
| SMYTH, Conor | Director | 27 Feb 2008 | 19 Nov 2018 |
| FAWSITT, Paul Anthony | Director | 27 Feb 2008 | 14 Feb 2019 |
| FAWSITT, Paul Anthony | Secretary | 27 Feb 2008 | 14 Feb 2019 |
| LEE, John Paul | Director | 19 Nov 2018 | 7 Apr 2022 |
| KELLY III, Robert Edward | Director | 19 Nov 2018 | 7 Apr 2022 |
| WINSTON, Frederick Crosby | Director | 7 Apr 2022 | 1 Mar 2025 |
| EVANS, Mark Stephen | Director | 7 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Software Vineyard Holding Company Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £258,249 | 5 |
| 31 Dec 2022 | £248,307 | 7 |
| 31 Dec 2021 | £126,091 | 8 |
| 31 Dec 2020 | £56,227 | 8 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Directors’ other companies
- EVANS, Mark Stephen - Director at 3factorholdings UK Bidco Limited