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Financial Compliance Limited

Financial Compliance Limited is an active company incorporated on 15 February 2016 with the registered office located in Sudbury, Essex. Financial Compliance Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
10005609
Private limited company
Age
9 years
Incorporated 15 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (16 days remaining)
Address
Unit 32 Middleton Hall Farm Middleton Hall Road
Middleton
Sudbury
Suffolk
CO10 7LL
England
Address changed on 26 Nov 2024 (11 months ago)
Previous address was 5 Brayford Square London E1 0SG England
Telephone
01206 625530
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1971
Mrs Clare Marie Harris
PSC • British • Lives in England • Born in Jun 1972
Mr Stephen David Harris
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Westleigh Consulting Ltd
Stephen David Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£33K
Decreased by £7.21K (-18%)
Total Liabilities
-£28.27K
Decreased by £9.84K (-26%)
Net Assets
£4.73K
Increased by £2.62K (+125%)
Debt Ratio (%)
86%
Decreased by 9.1% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 12 Feb 2025
Micro Accounts Submitted
9 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Registered Address Changed
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Mr Stephen David Harris Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Mrs Clare Marie Harris Details Changed
2 Years 5 Months Ago on 2 Jun 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 2 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Registered office address changed from 5 Brayford Square London E1 0SG England to Unit 32 Middleton Hall Farm Middleton Hall Road Middleton Sudbury Suffolk CO10 7LL on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Micro company accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 23 Aug 2023
Change of details for Mrs Clare Marie Harris as a person with significant control on 2 June 2023
Submitted on 2 Jun 2023
Change of details for Mr Stephen David Harris as a person with significant control on 2 June 2023
Submitted on 2 Jun 2023
Repayment History
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