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Compass Pathfinder Limited

Compass Pathfinder Limited is an active company incorporated on 13 June 2016 with the registered office located in Altrincham, Greater Manchester. Compass Pathfinder Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10229259
Private limited company
Age
9 years
Incorporated 13 June 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Compass Pathfinder Limited
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 5 years
Telephone
07456 625825
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Allen Owens
Director • General Counsel & Chief Legal Officer • American • Lives in UK • Born in Aug 1977
Kabir Kumar Nath
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Compass Pathfinder Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Compass Pathfinder Holdings Limited
Oakwood Corporate Secretary Limited, Kabir Kumar Nath, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.76M
Increased by £4.23M (+76%)
Turnover
Unreported
Same as previous period
Employees
124
Decreased by 4 (-3%)
Total Assets
£71.81M
Decreased by £6.2M (-8%)
Total Liabilities
-£48.08M
Increased by £7.43M (+18%)
Net Assets
£23.73M
Decreased by £13.63M (-36%)
Debt Ratio (%)
67%
Increased by 14.84% (+28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Matthew Allen Owens Resigned
8 Months Ago on 31 Dec 2024
Mr Kabir Kumar Nath Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 May 2024
Mr Kabir Kumar Nath Details Changed
1 Year 5 Months Ago on 6 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 1 Feb 2024
Matthew Allen Owens Appointed
1 Year 11 Months Ago on 19 Sep 2023
George Jay Goldsmith Resigned
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 23 Jun 2025
Termination of appointment of Matthew Allen Owens as a director on 31 December 2024
Submitted on 14 Jan 2025
Director's details changed for Mr Kabir Kumar Nath on 19 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 26 Jun 2024
Director's details changed for Mr Kabir Kumar Nath on 6 April 2024
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 19 May 2024
Satisfaction of charge 102292590002 in full
Submitted on 1 Feb 2024
Appointment of Matthew Allen Owens as a director on 19 September 2023
Submitted on 21 Sep 2023
Termination of appointment of Ekaterina Malievskaia as a director on 19 September 2023
Submitted on 20 Sep 2023
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Repayment History
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