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Compliance Online Limited

Compliance Online Limited is an active company incorporated on 13 February 2006 with the registered office located in London, City of London. Compliance Online Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05706431
Private limited company
Age
19 years
Incorporated 13 February 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor, St Clare House
30 Minories
London
EC3N 1DD
United Kingdom
Same address for the past 8 years
Telephone
02079219980
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Nov 1973
Director • Cfo • British • Lives in England • Born in Dec 1974
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cava Midco 2 Limited
Michael James Douglas Woolfrey and Mr Nicholas Daniel Spencer Yeates are mutual people.
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Cava Bidco Limited
Michael James Douglas Woolfrey and Mr Nicholas Daniel Spencer Yeates are mutual people.
Active
Violet Topco Limited
Michael James Douglas Woolfrey and Mr Nicholas Daniel Spencer Yeates are mutual people.
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Violet Bidco Limited
Michael James Douglas Woolfrey and Mr Nicholas Daniel Spencer Yeates are mutual people.
Active
Cava Topco Limited
Michael James Douglas Woolfrey and Mr Nicholas Daniel Spencer Yeates are mutual people.
Dissolved
Cava Midco 1 Limited
Michael James Douglas Woolfrey and Mr Nicholas Daniel Spencer Yeates are mutual people.
Dissolved
Brands
Vixio
Vixio provides regulatory intelligence and compliance solutions for the gambling and payments industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.67M
Increased by £1.9M (+247%)
Turnover
£12.05M
Increased by £1.17M (+11%)
Employees
72
Increased by 10 (+16%)
Total Assets
£14.62M
Increased by £2.58M (+21%)
Total Liabilities
-£7.91M
Increased by £687K (+10%)
Net Assets
£6.7M
Increased by £1.9M (+39%)
Debt Ratio (%)
54%
Decreased by 5.91% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Mr Nicholas Daniel Spencer Yeates Appointed
1 Year 10 Months Ago on 11 Dec 2023
Quentin Mark Brocklebank Resigned
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Registration of charge 057064310003, created on 28 June 2024
Submitted on 10 Jul 2024
Satisfaction of charge 057064310002 in full
Submitted on 3 Jul 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 8 Mar 2024
Appointment of Mr Nicholas Daniel Spencer Yeates as a director on 11 December 2023
Submitted on 26 Jan 2024
Termination of appointment of Quentin Mark Brocklebank as a director on 30 October 2023
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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