# The Compliance Guys Ltd

## Details

- **Company number:** [12533924](https://find-and-update.company-information.service.gov.uk/company/12533924)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2020
- **Registered office:** OFFICE 28, CLEVELAND STREET, WOLVERHAMPTON, WV1 3HT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 2026 | £6,735 | £53,817 | 21 |
| 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 |






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