Compliance.finance Limited
- Company number
- 10732857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2017
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Munish Trehan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £32,320 | £38,851 | 1 |
| 31 Mar 2024 | £24,026 | £36,777 | 1 |
| 31 Mar 2023 | £11,081 | £2,600 | 1 |
| 30 Apr 2022 Dormant | £1 | £1 | - |
| 30 Apr 2021 Dormant | £1 | £1 | - |
| 30 Apr 2020 Dormant | £1 | £1 | - |
| 30 Apr 2019 Dormant | £1 | - | - |
| 30 Apr 2018 Dormant | £1 | £1 | - |