# Compliance Innovations Holding Limited

## Details

- **Company number:** [14985950](https://find-and-update.company-information.service.gov.uk/company/14985950)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2023
- **Registered office:** 71-75 SHELTON STREET, SHELTON STREET, LONDON, WC2H 9JQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 |




## Controls

- [Dial360.ai Ltd](/company/13308651) (13308651)




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