The Association Of Professional Compliance Consultants

The Association Of Professional Compliance Consultants is an active company incorporated on 10 May 2004 with the registered office located in London, Greater London. The Association Of Professional Compliance Consultants was registered 21 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

05123447

Private Limited Company by guarantee without share capital, use of 'Limited' exemption

Age

21 years

Incorporated 10 May 2004

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 10 May 2025 (3 months ago)

Next confirmation dated 10 May 2026

Due by 24 May 2026 (8 months remaining)

Last change occurred 8 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 (1 year remaining)

Learn more about The Association Of Professional Compliance Consultants

Contact

Address

124 City Road
London
EC1V 2NX
England

Address changed on 18 May 2022 (3 years ago)

Previous address was Kemp House 152-160 City Road London EC1V 2NX England

Companies in EC1V 2NX

Telephone

02071274372

Email

Available in Endole App

Website

Investment-claims.co.uk

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People

Officers

15

Shareholders

-

Controllers (PSC)

1

Phillip Edwin Dibb

Director • Compliance Consultant • British • Lives in England • Born in Feb 1972

Nicholas Ross

Director • Senior Consultant, Financial Services • British • Lives in England • Born in Jan 1970

Mrs Melony Louise Holman

Director • Compliance Consultant • British • Lives in England • Born in Jul 1972

Paul Timothy Grainger

Director • Chairman • Irish • Lives in England • Born in Sep 1958

Kioune Kiat Quirke

Director • British • Lives in England • Born in Jan 1957

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

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Mutual Companies

Gencia Financial Services Limited

Gary John Kershaw is a mutual person.

Active

Synaptic Software Limited

Kyle Raymond Creed Augustin is a mutual person.

Active

Ukgi Limited

Nicola Jane Bennett is a mutual person.

Active

Tfas Compliance Services Limited

Kioune Kiat Quirke is a mutual person.

Active

Simply Biz Support Limited

Kyle Raymond Creed Augustin is a mutual person.

Active

Competent Adviser Limited

Kyle Raymond Creed Augustin is a mutual person.

Active

Total Broker Solutions Limited

Nicola Jane Bennett is a mutual person.

Active

Ukgi Services Limited

Nicola Jane Bennett is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

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

3

Same as previous period

Total Assets

£115.69K

Decreased by £27.49K (-19%)

Total Liabilities

-£8.24K

Increased by £2.81K (+52%)

Net Assets

£107.45K

Decreased by £30.3K (-22%)

Debt Ratio (%)

7%

Increased by 3.33% (+88%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

3 Months Ago on 21 May 2025

Miss Nicola Jane Bennett Appointed

3 Months Ago on 13 May 2025

Mr Andrew Stephen Jacobs Appointed

3 Months Ago on 13 May 2025

Kioune Kiat Quirke Appointed

3 Months Ago on 13 May 2025

Gary John Kershaw Resigned

3 Months Ago on 13 May 2025

Micro Accounts Submitted

5 Months Ago on 13 Mar 2025

James Andrew Borley Resigned

6 Months Ago on 28 Feb 2025

Phillip Edwin Dibb Resigned

8 Months Ago on 12 Dec 2024

Kyle Raymond Creed Augustin Resigned

12 Months Ago on 11 Sep 2024

Confirmation Submitted

1 Year 3 Months Ago on 16 May 2024

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