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Compass B2B Ltd

Compass B2B Ltd is an active company incorporated on 14 May 2009 with the registered office located in Waterlooville, Hampshire. Compass B2B Ltd was registered 16 years ago.
Status
Active
Active since 9 years ago
Company No
06906047
Private limited company
Age
16 years
Incorporated 14 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Lancer House, Hussar Court
Westside View
Waterlooville
Hampshire
PO7 7SE
Same address since incorporation
Telephone
08700104914
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • British,german • Lives in England • Born in Mar 1966
Director • Head Of Financial Advice • British • Lives in England • Born in Sep 1976
Director • Solicitor • British • Lives in England • Born in Jun 1977
Director • Chief Client Officer • British • Lives in England • Born in May 1981
Director • Finance Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Meon Valley Financial Planning Limited
Mr Matthew Paul Hills, Natalie Anne-Marie Kempster, and 4 more are mutual people.
Active
Ae Financial Services Limited
Mr Matthew Paul Hills, Natalie Anne-Marie Kempster, and 4 more are mutual people.
Active
Argentis Wealth Management Ltd
Mr Matthew Paul Hills, Natalie Anne-Marie Kempster, and 4 more are mutual people.
Active
Active Financial Partners Limited
Mr Matthew Paul Hills, Natalie Anne-Marie Kempster, and 4 more are mutual people.
Active
Argentis Group Ltd
Mr Matthew Paul Hills, Natalie Anne-Marie Kempster, and 4 more are mutual people.
Active
Argentis Financial Planning Ltd
Mr Matthew Paul Hills, Natalie Anne-Marie Kempster, and 4 more are mutual people.
Active
IMS Capital Limited
Mr Matthew Paul Hills, Natalie Anne-Marie Kempster, and 4 more are mutual people.
Active
PSG Financial Solutions Limited
Mr Matthew Paul Hills, Natalie Anne-Marie Kempster, and 4 more are mutual people.
Active
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
£20.12K
Decreased by £4.35K (-18%)
Turnover
£169.37K
Decreased by £95.46K (-36%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£242.79K
Increased by £160.06K (+193%)
Total Liabilities
-£7.04K
Decreased by £10.2K (-59%)
Net Assets
£235.75K
Increased by £170.27K (+260%)
Debt Ratio (%)
3%
Decreased by 17.95% (-86%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Mr Harry Bhavnani Appointed
3 Months Ago on 28 May 2025
Mr Edward John Renwick Appointed
3 Months Ago on 28 May 2025
Natalie Anne-Marie Kempster Resigned
5 Months Ago on 3 Apr 2025
Mr Andrew Thomas Karl Westenberger Appointed
6 Months Ago on 24 Feb 2025
Mr Paul Douglas White Appointed
6 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
John David White Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 29 May 2025
Appointment of Mr Edward John Renwick as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Mr Harry Bhavnani as a director on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of Natalie Anne-Marie Kempster as a director on 3 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Andrew Thomas Karl Westenberger as a director on 24 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Paul Douglas White as a director on 24 February 2025
Submitted on 27 Feb 2025
Repayment History
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