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 24 years ago.
Status
Active
Active since incorporation
Company No
04333584
Private limited company
Age
24 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 2025 (2 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (20 days remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Alla Konnikov Mashensky and Dr Stylianos Platis are mutual people.
Active
Alla Konnikov Mashensky and Dr Stylianos Platis are mutual people.
Active
Alla Konnikov Mashensky is a mutual person.
Active
Brands
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 Dec ⟶ 31 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%)
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Repayment History
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