Compliance Innovations Holding Limited
- Company number
- 14985950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2023
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Dwelt Limited (until 26 Mar 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Raadias Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jul 2023 | 22 Sep 2025 |
| Mr Peter Mcmahon | Significant Influence Or Control | 6 Jul 2023 | 22 Sep 2025 |
| Mr Robert John Ashton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2023 | 22 Sep 2025 |
| Mr Iain David Mckenzie | Significant Influence Or Control | 6 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£140,219 | - | 0 |
| 31 Dec 2024 | -£86,564 | - | 2 |
| 31 Dec 2023 | -£34,344 | £427,095 | 2 |
Connections
Controls
- Dial360.ai Ltd (13308651)
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