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Comply Technologies Limited

Comply Technologies Limited is an active company incorporated on 25 September 2015 with the registered office located in London, City of London. Comply Technologies Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09794982
Private limited company
Age
9 years
Incorporated 25 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Dec 1967
Director • Chief People Officer • American • Lives in United States • Born in Nov 1983
Director • Ceo • American • Lives in United States • Born in Feb 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.59M
Increased by £606.51K (+31%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£3.33M
Increased by £414.66K (+14%)
Total Liabilities
-£2.95M
Increased by £307.96K (+12%)
Net Assets
£380.26K
Increased by £106.7K (+39%)
Debt Ratio (%)
89%
Decreased by 2.04% (-2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Jul 2025
Ms Danielle Beth Schlar Appointed
5 Months Ago on 7 Apr 2025
Daniel Sanders Resigned
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Mr Michael Stanton Appointed
1 Year 5 Months Ago on 8 Apr 2024
Amy Kadomatsu Resigned
1 Year 5 Months Ago on 8 Apr 2024
Mr Daniel Sanders Appointed
1 Year 5 Months Ago on 8 Apr 2024
Zedra Cosec (Uk) Limited Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Appointment of Ms Danielle Beth Schlar as a director on 7 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Daniel Sanders as a director on 31 March 2025
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 27 Sep 2024
Termination of appointment of Amy Kadomatsu as a director on 8 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Michael Stanton as a director on 8 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Daniel Sanders as a director on 8 April 2024
Submitted on 18 Apr 2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
Submitted on 4 Jan 2024
Certificate of change of name
Submitted on 3 Jan 2024
Repayment History
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