Compliance Specifics Ltd

  • Active
  • Small
  • 5 years
  • 10 employees
  • £1,045,370 (cur assets)
  • 1m-15m
  • Virtual address
  • 3 directors
  • 3 owners
  • London

Field of Operation

Management consultancy activities other than financial management
70229 279220 companies

Summary

Compliance Specifics Ltd is a private limited company registered in England/Wales with the registration number 13053956. The company was founded five years ago on December 01, 2020, and registered at E16 1YL, England, London, Unit A3, Gateway Tower, 32 Western Gateway. The address is probably virtual as sixty nine companes registered at the same address. Its status is active. The company operates in the professional services, the management consluting industries. Officially, it has three owners or PSCs, three directors, and ten employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,045,370.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 5 months
  • 4
  • 25%+
  • 5 years
  • 5
  • 25%+
  • 5 years
  • 6
  • 25%+

Managers

  • 5 months
  • 5
Director
  • 5 years
  • 6
Company director
  • 5 years
  • 8
Company director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Memorandum and Articles of Association
  2. Appointment of Mr Rudraksh Agnihotri as a director on 2025-10-14
  3. Confirmation statement made on 2026-01-06 with updates

FAQ about Compliance Specifics Ltd

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