# The Compliance Map Limited

## Details

- **Company number:** [09400208](https://find-and-update.company-information.service.gov.uk/company/09400208)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Jan 2015
- **Registered office:** BICESTER INNOVATION CENTRE, COMMERCE HOUSE, TELFORD ROAD, BICESTER, OX26 4LD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Softwires Ltd. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Jul 2022 |
| Mrs Megan Anne Verma | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Jul 2022 |
| Mr Anthony Delengaigne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Jul 2022 |
| Pg Source Acquisition Ltd | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £2,372,681 | £254,989 | 20 |
| 31 Dec 2022 | £1,558,355 | £1,864,823 | £2,423,114 | 12 |
| 31 May 2022 | - | £1,835,429 | £1,467,509 | 9 |
| 31 May 2021 | - | £1,068,223 | £753,360 | 5 |
| 31 May 2020 | - | £981,196 | £720,505 | 2 |
| 31 May 2019 | - | £1,012,311 | - | - |
| 31 May 2018 | - | £666,674 | - | 2 |
| 31 May 2017 | - | £287,015 | - | - |
| 31 May 2016 | - | £199,357 | £214,589 | - |



## Owned by

The Compliance Map Limited → [PG Source Acquisition Ltd](/company/14218939)





## Companies at the same address

- [PG Source Acquisition Ltd](/company/14218939) (14218939)