{
  "company_number": "09400208",
  "name": "The Compliance Map Limited",
  "url": "/company/09400208",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2015-01-21",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "62090",
      "description": "Other information technology service activities",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/62090"
    }
  ],
  "registered_address": {
    "id": 1370401,
    "url": "/address/1370401",
    "line1": "BICESTER INNOVATION CENTRE, COMMERCE HOUSE",
    "line2": "TELFORD ROAD",
    "post_town": "BICESTER",
    "county": "",
    "country": "ENGLAND",
    "postcode": "OX26 4LD"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09400208",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "SMALL",
    "filings": [
      {
        "url": "/company/09400208/accounts/2024-12-31",
        "pdf_url": "/company/09400208/accounts/2024-12-31.pdf",
        "made_up_date": "2024-12-31",
        "period_start": "2024-12-31",
        "period_end": "2024-12-31",
        "entity_name": "The Compliance Map Limited",
        "dormant": false,
        "average_employees": "20.00",
        "tangible_fixed_assets": "27421.00",
        "debtors": "4274884.00",
        "cash_bank_in_hand": "254989.00",
        "current_assets": "4529873.00",
        "creditors_due_within_one_year": "2177758.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2352115.00",
        "total_assets_less_current_liabilities": "2379536.00",
        "net_assets_liabilities": "2372681.00",
        "called_up_share_capital": "3000.00",
        "profit_loss_account_reserve": "2369681.00",
        "shareholder_funds": "3000.00",
        "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-September2025.zip"
      },
      {
        "url": "/company/09400208/accounts/2022-12-31",
        "pdf_url": "/company/09400208/accounts/2022-12-31.pdf",
        "made_up_date": "2022-12-31",
        "period_start": "2022-06-01",
        "period_end": "2022-12-31",
        "entity_name": "The Compliance Map Limited",
        "dormant": false,
        "average_employees": "12.00",
        "tangible_fixed_assets": "4650.00",
        "debtors": "477220.00",
        "cash_bank_in_hand": "2423114.00",
        "current_assets": "2900334.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1887209.00",
        "total_assets_less_current_liabilities": "1891859.00",
        "net_assets_liabilities": "1864823.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "3000.00",
        "turnover": "1558355.00",
        "other_operating_income": null,
        "cost_sales": "448883.00",
        "gross_profit_loss": "1109472.00",
        "administrative_expenses": "930582.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "178890.00",
        "profit_before_tax": "300694.00",
        "tax_on_profit": "689.00",
        "profit_loss_for_period": "300005.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2024.zip"
      },
      {
        "url": "/company/09400208/accounts/2022-05-31",
        "pdf_url": "/company/09400208/accounts/2022-05-31.pdf",
        "made_up_date": "2022-05-31",
        "period_start": "2022-05-31",
        "period_end": "2022-05-31",
        "entity_name": "The Compliance Map Limited",
        "dormant": false,
        "average_employees": "9.00",
        "tangible_fixed_assets": "14842.00",
        "debtors": "1377705.00",
        "cash_bank_in_hand": "1467509.00",
        "current_assets": "2845214.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1823743.00",
        "total_assets_less_current_liabilities": "1838585.00",
        "net_assets_liabilities": "1835429.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "3000.00",
        "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-November2022.zip"
      },
      {
        "url": "/company/09400208/accounts/2021-05-31",
        "pdf_url": "/company/09400208/accounts/2021-05-31.pdf",
        "made_up_date": "2021-05-31",
        "period_start": "2021-05-31",
        "period_end": "2021-05-31",
        "entity_name": "The Compliance Map Limited",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "15335.00",
        "debtors": "766095.00",
        "cash_bank_in_hand": "753360.00",
        "current_assets": "1519455.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1055470.00",
        "total_assets_less_current_liabilities": "1070805.00",
        "net_assets_liabilities": "1068223.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "3000.00",
        "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-February2022.zip"
      },
      {
        "url": "/company/09400208/accounts/2020-05-31",
        "pdf_url": "/company/09400208/accounts/2020-05-31.pdf",
        "made_up_date": "2020-05-31",
        "period_start": "2020-05-31",
        "period_end": "2020-05-31",
        "entity_name": "The Compliance Map Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "9995.00",
        "debtors": "598889.00",
        "cash_bank_in_hand": "720505.00",
        "current_assets": "1319394.00",
        "creditors_due_within_one_year": "348193.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "971201.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "981196.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": null,
        "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-May2021.zip"
      },
      {
        "url": "/company/09400208/accounts/2019-05-31",
        "pdf_url": "/company/09400208/accounts/2019-05-31.pdf",
        "made_up_date": "2019-05-31",
        "period_start": "2019-05-31",
        "period_end": "2019-05-31",
        "entity_name": "The Compliance Map Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "2333.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "1335628.00",
        "creditors_due_within_one_year": "131618.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1230485.00",
        "total_assets_less_current_liabilities": "1232818.00",
        "net_assets_liabilities": "1012311.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1012311.00",
        "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-January2020.zip"
      },
      {
        "url": "/company/09400208/accounts/2018-05-31",
        "pdf_url": "/company/09400208/accounts/2018-05-31.pdf",
        "made_up_date": "2018-05-31",
        "period_start": "2018-05-31",
        "period_end": "2018-05-31",
        "entity_name": "The Compliance Map Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "1282.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "743435.00",
        "creditors_due_within_one_year": "97046.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "667917.00",
        "total_assets_less_current_liabilities": "669199.00",
        "net_assets_liabilities": "666674.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "666674.00",
        "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-February2019.zip"
      },
      {
        "url": "/company/09400208/accounts/2017-05-31",
        "pdf_url": "/company/09400208/accounts/2017-05-31.pdf",
        "made_up_date": "2017-05-31",
        "period_start": "2017-05-31",
        "period_end": "2017-05-31",
        "entity_name": "The Compliance Map Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "2134.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "289386.00",
        "creditors_due_within_one_year": "22578.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "287331.00",
        "total_assets_less_current_liabilities": "289465.00",
        "net_assets_liabilities": "287015.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "287015.00",
        "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-November2017.zip"
      },
      {
        "url": "/company/09400208/accounts/2016-05-31",
        "pdf_url": "/company/09400208/accounts/2016-05-31.pdf",
        "made_up_date": "2016-05-31",
        "period_start": "2016-05-31",
        "period_end": "2016-05-31",
        "entity_name": "The Compliance Map Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1268.00",
        "debtors": "54185.00",
        "cash_bank_in_hand": "214589.00",
        "current_assets": "268774.00",
        "creditors_due_within_one_year": "70685.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "198089.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "199357.00",
        "called_up_share_capital": "3000.00",
        "profit_loss_account_reserve": "196357.00",
        "shareholder_funds": "199357.00",
        "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-November2016.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2025-03-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/09400208/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09400208/filing-history/MzQ2MDAyMzkwNGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09400208/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-02-04",
    "last_made_up": "2026-01-21"
  },
  "officers": [],
  "psc": [
    {
      "name": "Softwires Ltd.",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2022-07-15",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mrs Megan Anne Verma",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3280663",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2022-07-15",
      "nationality": "American",
      "country_of_residence": "United States",
      "source": "snapshot"
    },
    {
      "name": "Mr Anthony Delengaigne",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/464176",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2022-07-15",
      "nationality": "French",
      "country_of_residence": "Australia",
      "source": "snapshot"
    },
    {
      "name": "Pg Source Acquisition Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/14218939",
      "natures_of_control": [
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-07-15",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-14T22:50:00.959197+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."
}