# Compasse Limited

## Details

- **Company number:** [09134361](https://find-and-update.company-information.service.gov.uk/company/09134361)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2014
- **Registered office:** INSITO FINANCE LTD SABICHI HOUSE, 5 WADSWORTH ROAD, PERIVALE, UB6 7JD
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHELAN, Karen Elizabeth | director | 16 Jul 2014 | 15 Jul 2026 |
| LIBURD, Susan Patricia | director | 16 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Karen Elizabeth Whelan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 | 15 Jul 2026 |
| Miss Susan Patricia Liburd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £19,331 | - | 0 |
| 31 Jul 2024 | £19,091 | - | 0 |
| 31 Jul 2023 | £18,871 | - | 0 |
| 31 Jul 2022 | £18,671 | - | 0 |
| 31 Jul 2021 | £18,481 | - | 0 |
| 31 Jul 2020 | £18,301 | - | 0 |
| 31 Jul 2019 | £18,131 | - | - |
| 31 Jul 2018 | £17,701 | - | - |
| 31 Jul 2017 | -£17,396 | - | - |
| 31 Jul 2016 | -£16,971 | £2,505 | - |
| 31 Jul 2015 | -£7,743 | £100 | - |





## Directors' other companies

- [LIBURD, Susan Patricia](/person/6619684) - director at [Enigma Healthcare Limited](/company/12084966)



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