ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Compliance Map Limited

The Compliance Map Limited is an active company incorporated on 21 January 2015 with the registered office located in Bicester, Oxfordshire. The Compliance Map Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09400208
Private limited company
Age
10 years
Incorporated 21 January 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about The Compliance Map Limited
Contact
Address
Bicester Innovation Centre, Commerce House
Telford Road
Bicester
OX26 4LD
England
Address changed on 22 May 2025 (3 months ago)
Previous address was 45 Gresham Street London EC2V 7BG United Kingdom
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Devin Robert Matthews
Director • Partner • American • Lives in United States • Born in May 1971
Michael Kappen
Director • Finance Director • Dutch • Lives in Netherlands • Born in Mar 1989
Mr Ryan Milligan
Director • Partner • American • Lives in United States • Born in Dec 1981
Ms Eleanor Welles-Gertz
Director • Vice President • American • Lives in United States • Born in Apr 1991
PG Source Acquisition Ltd
PSC
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
Softwires Limited
Mr Devin Robert Matthews is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.36M
Decreased by £64.79K (-3%)
Turnover
£3.36M
Increased by £1.81M (+116%)
Employees
20
Increased by 8 (+67%)
Total Assets
£3.29M
Increased by £380.5K (+13%)
Total Liabilities
-£1.2M
Increased by £163.17K (+16%)
Net Assets
£2.08M
Increased by £217.33K (+12%)
Debt Ratio (%)
37%
Increased by 0.82% (+2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 22 May 2025
Small Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mr Michael Terence Alexander Kappen Details Changed
7 Months Ago on 30 Jan 2025
Mr Michael Terence Alexander Kappan Details Changed
7 Months Ago on 30 Jan 2025
Mr Michael Terence Alexander Kappan Appointed
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Accounting Period Shortened
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Get Alerts
Get Credit Report
Discover The Compliance Map 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
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to Bicester Innovation Centre, Commerce House Telford Road Bicester OX26 4LD on 22 May 2025
Submitted on 22 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Mar 2025
Director's details changed for Mr Michael Terence Alexander Kappan on 30 January 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Michael Terence Alexander Kappen on 30 January 2025
Submitted on 27 Feb 2025
Appointment of Mr Michael Terence Alexander Kappan as a director on 30 January 2025
Submitted on 17 Feb 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2022
Submitted on 27 Mar 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 7 Feb 2024
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 3 Feb 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs