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Compliant Fintech Ltd

Compliant Fintech Ltd is an active company incorporated on 30 June 2022 with the registered office located in Hampton, Greater London. Compliant Fintech Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14207352
Private limited company
Age
3 years
Incorporated 30 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
37 Holly Road
Hampton Hill
Hampton
Middlesex
TW12 1QH
England
Address changed on 30 Mar 2024 (1 year 5 months ago)
Previous address was Upper Flat 28 Elmtree Road Teddington TW11 8st England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Management Consultant • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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
£447
Decreased by £188 (-30%)
Total Liabilities
-£22
Decreased by £963 (-98%)
Net Assets
£425
Increased by £775 (-221%)
Debt Ratio (%)
5%
Decreased by 150.2% (-97%)
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Sep 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 1 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Incorporated
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 4 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 22 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 13 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Registered office address changed from Upper Flat 28 Elmtree Road Teddington TW11 8st England to 37 Holly Road Hampton Hill Hampton Middlesex TW12 1QH on 30 March 2024
Submitted on 30 Mar 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 10 Jul 2023
Incorporation
Submitted on 30 Jun 2022
Repayment History
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