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Complyport Limited

Complyport Limited is an active company incorporated on 4 December 2001 with the registered office located in London, Greater London. Complyport Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04333584
Private limited company
Age
23 years
Incorporated 4 December 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address for the past 5 years
Telephone
02073994980
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Oct 1973
Director • Irish • Lives in UK • Born in Sep 1958
Director • Cypriot • Lives in Cyprus • Born in May 1974
S.Platis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Map Fintech (UK) Ltd
Dr Stylianos Platis and Ms Alla Konnikov Mashensky are mutual people.
Active
London Governance & Compliance Academy Ltd
Dr Stylianos Platis and Ms Alla Konnikov Mashensky are mutual people.
Active
The Association Of Governance, Risk & Compliance (AGRC)
Mr Paul Timothy Grainger and Ms Alla Konnikov Mashensky are mutual people.
Active
Complycrypto Depository Limited
Mr Paul Timothy Grainger and Ms Alla Konnikov Mashensky are mutual people.
Active
Map S.Platis Group Limited
Dr Stylianos Platis is a mutual person.
Active
Complymap Group Ltd
Ms Alla Konnikov Mashensky is a mutual person.
Active
Mathieson Capital Fund Management LLP
Ms Alla Konnikov Mashensky is a mutual person.
Active
Brands
ComplyPortal
ComplyPortal is a compliance management platform that provides tools for businesses to manage processes related to compliance.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£895.43K
Increased by £16.64K (+2%)
Turnover
£3.71M
Increased by £894.65K (+32%)
Employees
29
Same as previous period
Total Assets
£2.52M
Increased by £74.29K (+3%)
Total Liabilities
-£1.5M
Decreased by £25.51K (-2%)
Net Assets
£1.02M
Increased by £99.8K (+11%)
Debt Ratio (%)
60%
Decreased by 2.85% (-5%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Complymap Group Limited (PSC) Details Changed
12 Months Ago on 8 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Kyriacos Petrides Resigned
3 Years Ago on 2 Sep 2022
Ms Alla Konnikov Mashensky Appointed
3 Years Ago on 2 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 27 Jan 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 10 Oct 2024
Change of details for Complymap Group Limited as a person with significant control on 8 September 2024
Submitted on 13 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 15 Dec 2023
Confirmation statement made on 28 September 2023 with updates
Submitted on 8 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 10 Jan 2023
Confirmation statement made on 28 September 2022 with updates
Submitted on 17 Oct 2022
Appointment of Ms Alla Konnikov Mashensky as a secretary on 2 September 2022
Submitted on 2 Sep 2022
Termination of appointment of Kyriacos Petrides as a secretary on 2 September 2022
Submitted on 2 Sep 2022
Full accounts made up to 31 December 2020
Submitted on 7 Jan 2022
Repayment History
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