{ "company_number": "08635412", "name": "Igcap Compliance Limited", "url": "/company/08635412", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-08-02", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 1808312, "url": "/address/1808312", "line1": "21 CROUCHER AVENUE", "line2": "CASTLE HILL", "post_town": "EBBSFLEET VALLEY", "county": "KENT", "country": "ENGLAND", "postcode": "DA10 1BU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08635412", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-06-30", "last_made_up": "2023-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08635412/accounts/2023-09-30", "pdf_url": "/company/08635412/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Igcap Compliance Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "93630.00", "debtors": "25986.00", "cash_bank_in_hand": "476904.00", "current_assets": "502890.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "459900.00", "total_assets_less_current_liabilities": "553530.00", "net_assets_liabilities": "553056.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/08635412/accounts/2022-09-30", "pdf_url": "/company/08635412/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Igcap Compliance Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "111470.00", "debtors": null, "cash_bank_in_hand": "525788.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "484587.00", "total_assets_less_current_liabilities": "596057.00", "net_assets_liabilities": "595583.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/08635412/accounts/2021-09-30", "pdf_url": "/company/08635412/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Igcap Compliance Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "41679.00", "debtors": null, "cash_bank_in_hand": "610052.00", "current_assets": "610052.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "500143.00", "total_assets_less_current_liabilities": "541822.00", "net_assets_liabilities": "541348.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/08635412/accounts/2020-09-30", "pdf_url": "/company/08635412/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Igcap Compliance Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "27707.00", "debtors": "52937.00", "cash_bank_in_hand": "409044.00", "current_assets": "461981.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "338179.00", "total_assets_less_current_liabilities": "365886.00", "net_assets_liabilities": "365412.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/08635412/accounts/2019-08-31", "pdf_url": "/company/08635412/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Igcap Compliance Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "5090.00", "debtors": "77038.00", "cash_bank_in_hand": "375887.00", "current_assets": "452925.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "388307.00", "total_assets_less_current_liabilities": "393397.00", "net_assets_liabilities": "392923.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/08635412/accounts/2018-08-31", "pdf_url": "/company/08635412/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Igcap Compliance Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3419.00", "debtors": "87613.00", "cash_bank_in_hand": "227693.00", "current_assets": "315306.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "268982.00", "total_assets_less_current_liabilities": "272401.00", "net_assets_liabilities": "271927.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/08635412/accounts/2017-08-31", "pdf_url": "/company/08635412/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2016-09-01", "period_end": "2017-08-31", "entity_name": "Igcap Compliance Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2083.00", "debtors": "116859.00", "cash_bank_in_hand": "120190.00", "current_assets": "237049.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "208519.00", "total_assets_less_current_liabilities": "210602.00", "net_assets_liabilities": "210128.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "52752.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/08635412/accounts/2016-08-31", "pdf_url": "/company/08635412/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Igcap Compliance Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2371.00", "debtors": "99849.00", "cash_bank_in_hand": "152466.00", "current_assets": "252315.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "215329.00", "total_assets_less_current_liabilities": "217700.00", "net_assets_liabilities": "217226.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-08-31", "filing_date": "2016-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/08635412/accounts/2015-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08635412/filing-history/MzE1MDExMTY5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-08-31", "filing_date": "2015-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/08635412/accounts/2014-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08635412/filing-history/MzEyMjMwNDc0N2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08635412/filing-history" }, "confirmation_statement": { "next_due": "2025-07-02", "last_made_up": "2024-06-18" }, "officers": [ { "name": "TYAGI, Anjana", "person_url": "/person/7424145", "role": "secretary", "appointed_on": "2013-09-09", "resigned_on": "2013-10-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T10:52:08+00:00" }, { "name": "TYAGI, Anjana", "person_url": "/person/7424492", "role": "secretary", "appointed_on": "2016-04-01", "resigned_on": "2019-09-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T10:52:08+00:00" }, { "name": "TYAGI, Anjana", "person_url": "/person/7424531", "role": "director", "appointed_on": "2017-12-05", "resigned_on": "2024-08-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T05:15:02+00:00" }, { "name": "TYAGI, Praveen", "person_url": "/person/7424115", "role": "director", "appointed_on": "2013-08-02", "resigned_on": null, "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T10:52:08+00:00" } ], "psc": [ { "name": "Mr Praveen Tyagi", "kind": "individual-person-with-significant-control", "person_url": "/person/4034405", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "ownership-of-shares-50-to-75-percent-as-firm" ], "notified_on": "2016-08-31", "ceased_on": null, "nationality": "Indian", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:37:54.819141+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }