Trading Compliance Limited
Trading Compliance Limited is an active company incorporated on 4 November 1997 with the registered office located in London, Greater London. Trading Compliance Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03460182
Private limited company
Age
28 years
Incorporated 4 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (11 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.5K
Decreased by £49.5K (-37%)
Total Liabilities
-£58.47K
Increased by £15.18K (+35%)
Net Assets
£26.03K
Decreased by £64.68K (-71%)
Debt Ratio (%)
69%
Increased by 36.89% (+114%)
Get Credit Report
Discover Trading Compliance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
