ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Compliance Matters UK Limited

Compliance Matters UK Limited is an active company incorporated on 16 January 2004 with the registered office located in East Grinstead, West Sussex. Compliance Matters UK Limited was registered 21 years ago.
Status
Active
Active since 3 years ago
Company No
05017344
Private limited company
Age
21 years
Incorporated 16 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Learn more about Compliance Matters UK Limited
Contact Update Details
Address
41 Cavalier Way
East Grinstead
West Sussex
RH19 4SE
Same address for the past 21 years
Telephone
07768422213
Email
Available in Endole App
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Ian Andrew Ashleigh
Director • PSC • British • Lives in England • Born in Aug 1959
Ms Christine Susan Scott Robinson
Secretary • Contractor • British • Lives in England • Born in Oct 1957
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Brands
Compliance Matters UK Limited
Compliance Matters UK Limited is a consultancy firm that provides financial services firms in the UK with consultancy support.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£71.65K
Increased by £20.1K (+39%)
Total Liabilities
-£81.47K
Increased by £7.54K (+10%)
Net Assets
-£9.82K
Increased by £12.55K (-56%)
Debt Ratio (%)
114%
Decreased by 29.69% (-21%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 28 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Micro Accounts Submitted
4 Years Ago on 28 Oct 2021
Confirmation Submitted
4 Years Ago on 27 Jan 2021
Get Alerts
Get Credit Report
Discover Compliance Matters UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 January 2025
Submitted on 2 Jun 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 19 Jan 2024
Confirmation statement made on 16 January 2023 with no updates
Submitted on 28 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 18 Oct 2022
Confirmation statement made on 16 January 2022 with no updates
Submitted on 27 Jan 2022
Micro company accounts made up to 31 January 2021
Submitted on 28 Oct 2021
Confirmation statement made on 16 January 2021 with no updates
Submitted on 27 Jan 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs