Company Overview
Compliance Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 05 December 2019. Compliance Group Limited has been in business for 6 years and 3 months. The accounts status is group and the accounts are next due on Tuesday 30 December 2025.
Registered Address

85 Great Portland Street, London, W1W 7LT
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Companies House Data
Company NameCOMPLIANCE GROUP LIMITED
Company Number12351374
Registered Office Address85 Great Portland Street
 W1W 7LT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date05/12/2019
Accounting Reference Date Day30
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date30/12/2024
Accounts Account CategoryGROUP
Returns Next Due Date02/01/2021
Directors & Members
Show Resigned
Edward Ainsworth - Director
(British, 56 years old, born February 1970)
Appointed 05 December 2019
 Active
John Barnacle-Bowd - Director
(British, 58 years old, born June 1968)
Appointed 29 October 2025
 Active
Mark Davies - Director
(British, 66 years old, born October 1960)
Appointed 01 September 2021
 Active
Sarah Dixon - Director
(British, 47 years old, born December 1979)
Appointed 10 September 2025
 Active
Peter Marson - Director
(English, 55 years old, born March 1971)
Appointed 05 December 2019
 Active
Brian Reynolds - Director
(British, 55 years old, born January 1971)
Appointed 15 July 2024
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Edward Ainsworth
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ANSOR GP MEMBER 2 LIMITED
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ANSOR II GP MEMBER 2 LIMITED
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John Barnacle-Bowd
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Mark Davies
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ANSOR PTS LIMITED
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CLIMATE ENERGY HOLDINGS LIMITED
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CETFIL 1 LIMITED
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COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
ELECTRICAL TEST (MIDLANDS) LIMITED
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Peter Marson
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AMALGAMATED LABORATORY SOLUTIONS LIMITED
AMERICAS 1 LLP
AMERICAS 2 LLP
ANSOR ENVIRONMENT LIMITED
ANSOR GP MEMBER 1 LIMITED
ANSOR GP MEMBER 2 LIMITED
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COMPLII GROUP HOLDINGS LIMITED
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Balance Sheet Unlock full report
Accounts Date 30-Dec-2024 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 9,398,298 9,398,298 5,613,141
Current Assets 6,948,379 6,948,379 10,208,257
Creditors Due Within One Year 2,778,755 2,778,755 2,401,913
Working Cap 4,169,624 4,169,624 7,806,344
Total Assets Less Current Liabilities 13,567,922 13,567,922 13,419,485
Long-term Liabilities 0 0 0
Net Assets 13,567,922 13,567,922 13,419,485
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 13,567,922 13,567,922 13,419,485
Common Size Financial Analysis Unlock full report
Accounts Date 30-Dec-2024 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 57.5% 57.5% 35.5%
Stocks Inventory - - -
Debtors 42.4% 42.4% 64.3%
Cash Bank In Hand 0.1% 0.1% 0.2%
Current Assets 42.5% 42.5% 64.5%
Creditors Due Within One Year 17.0% 17.0% 15.2%
Net Current Assets Liabilities 25.5% 25.5% 49.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 83.0% 83.0% 84.8%
Capital Employed - - -
Total Assets Less Current Liabilities 83.0% 83.0% 84.8%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Dec-2024 31-Dec-2021 31-Dec-2020
Liquidity Ratio 2.5 2.5 4.3
Solvency Ratio 5.9 5.9 6.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Dec-2024 31-Dec-2021 31-Dec-2020
Assets 16,346,677 16,346,677 15,821,398
Debt 2,778,755 2,778,755 2,401,913
Net Assets/Debt 13,567,922 13,567,922 13,419,485

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 4 December 2025 with updates
Consolidated accounts of parent company for subsidiary company period ending 30/12/24
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
Appointment of Mr John Barnacle-Bowd as a director on 29 October 2025
Appointment of Ms Sarah Jane Dixon as a director on 10 September 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Confirmation statement made on 4 December 2024 with updates
Resolutions
Memorandum and Articles of Association
Registration of charge 123513740001, created on 18 November 2024
Notification of Compliance Group Holdings Limited as a person with significant control on 9 April 2024
Cessation of Ansor Fund I Gp Llp (In Its Capacity as General Partner of Ansor Fund I Lp) as a person with significant control on 9 April 2024
Appointment of Mr Brian Reynolds as a director on 15 July 2024
Change of share class name or designation
Memorandum and Articles of Association
Particulars of variation of rights attached to shares
Resolutions
Change of share class name or designation
Change of share class name or designation
Statement of capital on 22 April 2024
Statement by Directors
Solvency Statement dated 04/04/24
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