Compliancepath Ltd
- Company number
- SC385864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2010
- Nature of business
- Information technology consultancy activities
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRIVER, Toby William | Director | 7 Jul 2025 | |
| HAYES, Emma Jane | Director | 12 Nov 2021 | |
| DORKS, Benjamin Charles | Director | 12 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hugh Devine | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2016 | 5 Nov 2021 |
| Compliancepath Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £652,686 | £125,756 | 0 |
| 30 Sep 2020 | £126,008 | £162,600 | 4 |
| 30 Sep 2019 | - | £76,773 | - |
| 30 Sep 2018 | - | £137,248 | 2 |
| 30 Sep 2017 | - | £74,050 | 2 |
| 30 Sep 2016 | - | £26,718 | - |
| 30 Sep 2015 | - | £26,765 | - |
| 30 Sep 2014 | - | £193 | - |
| 30 Sep 2013 | -£1,120 | £804 | - |
| 30 Sep 2012 | £312 | £365 | - |
| 30 Sep 2011 Dormant | £100 | - | - |
Connections
Owned by
Compliancepath Ltd → Compliancepath Holdings Ltd → Ideagen Limited → Rainforest Bidco Limited → Rainforest Midco Limited → Rainforest Topco Limited
Directors’ other companies
- DORKS, Benjamin Charles - Director at Harmony UK Holdings Limited
- DORKS, Benjamin Charles - Director at Harmony UK Intermediate Holdings Limited
- DORKS, Benjamin Charles - Director at Ideagen Software Limited
- DORKS, Benjamin Charles - Director at Reactec Limited
- DRIVER, Toby William - Director at Ideagen Software Limited
- DRIVER, Toby William - Director at Reactec Limited
- DRIVER, Toby William - Director at Harmony UK Intermediate Holdings Limited
- DRIVER, Toby William - Director at Harmony UK Holdings Limited
- HAYES, Emma Jane - Director at Harmony UK Holdings Limited
- HAYES, Emma Jane - Director at Harmony UK Intermediate Holdings Limited
Companies at the same address
- Compliancepath Holdings Ltd (SC661683)
- Ideagen Gael Limited (SC208191)
- Reactec Limited (SC221428)