The Compliance Guys Ltd
- Company number
- 12533924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2020
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Cannon Compliance Ltd (until 4 Sep 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Claire Lorraine Mcdonald | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2020 | 23 Apr 2020 |
| Mr Jonathan Lee Rix | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Apr 2020 | |
| Mr Nicholas Mcdonald | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,631 | £40,246 | 19 |
| 31 Mar 2024 | £5,898 | £13,760 | 19 |
| 31 Mar 2023 | -£3,626 | - | 12 |
| 31 Mar 2022 | £1,236 | - | 5 |
| 31 Mar 2021 | £7,801 | - | 5 |
Connections
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