SZ Compliance Consulting Ltd
SZ Compliance Consulting Ltd is an active company incorporated on 30 June 2017 with the registered office located in Bradford, West Yorkshire. SZ Compliance Consulting Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10844424
Private limited company
Age
8 years
Incorporated 30 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Shareholders, PSCs & Group Structure
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Brands
SZ Compliance Consulting Ltd is a Yorkshire-based consultancy firm established in 2017, focused on helping businesses navigate their compliance requirements related to financial crime legislation.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£54.84K
Increased by £11.44K (+26%)
Total Liabilities
-£15.49K
Decreased by £4.6K (-23%)
Net Assets
£39.35K
Increased by £16.04K (+69%)
Debt Ratio (%)
28%
Decreased by 18.05% (-39%)
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Repayment History
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