International Compliance Association Limited
International Compliance Association Limited is an active company incorporated on 1 May 2002 with the registered office located in Birmingham, West Midlands. International Compliance Association Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04429302
Private limited by guarantee without share capital
Age
23 years
Incorporated 1 May 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Francis Milner and Guy Leighton Millward are mutual people.
Active
Mark Francis Milner and Guy Leighton Millward are mutual people.
Active
Mark Francis Milner and Guy Leighton Millward are mutual people.
Active
Mark Francis Milner and Guy Leighton Millward are mutual people.
Active
Mark Francis Milner and Guy Leighton Millward are mutual people.
Active
Mark Francis Milner and Guy Leighton Millward are mutual people.
Active
Brands
The International Compliance Association (ICA) is a professional body for the regulatory and financial crime compliance community.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£203.74K
Increased by £61.37K (+43%)
Turnover
£3.56M
Decreased by £73.58K (-2%)
Employees
18
Decreased by 15 (-45%)
Total Assets
£3.58M
Increased by £1.09M (+44%)
Total Liabilities
-£2.22M
Increased by £544.82K (+33%)
Net Assets
£1.36M
Increased by £545.96K (+67%)
Debt Ratio (%)
62%
Decreased by 5.31% (-8%)
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Repayment History
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