ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Compliance Platform Ltd

The Compliance Platform Ltd is an active company incorporated on 21 August 2022 with the registered office located in Bristol, Gloucestershire. The Compliance Platform Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
14308681
Private limited company
Age
3 years
Incorporated 21 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (19 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Malthouse Moorend Road
Hambrook
Bristol
BS16 1SP
England
Address changed on 17 Apr 2025 (4 months ago)
Previous address was 12 Colston Yard Bristol BS1 5BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in UK • Born in Jun 1978
Director • Compliance Consultant • British • Lives in UK • Born in Feb 1971
Mr Thomas Robert Grey Dudley
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Investengine (UK) Limited
Jeanette Marie Cook is a mutual person.
Active
Oxygen Fund Data Specialists Ltd
Thomas Robert Grey Dudley is a mutual person.
Active
Soderberg & Partners Wealth Management Ltd
Thomas Robert Grey Dudley is a mutual person.
Active
Envelope Financial Consulting Ltd
Thomas Robert Grey Dudley is a mutual person.
Active
Volta Group Holdings Limited
Thomas Robert Grey Dudley is a mutual person.
Dissolved
Brands
The Compliance Platform
The Compliance Platform is a consultancy that provides a range of compliance services and solutions for the financial services sector.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£38.52K
Increased by £38.52K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£41.57K
Increased by £41.56K (+415570%)
Total Liabilities
-£12.86K
Increased by £12.86K (%)
Net Assets
£28.71K
Increased by £28.7K (+286990%)
Debt Ratio (%)
31%
Increased by 30.93% (%)
Latest Activity
Confirmation Submitted
5 Days Ago on 3 Sep 2025
Mr Thomas Robert Grey Dudley (PSC) Details Changed
4 Months Ago on 18 Apr 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Jeanette Marie Cook Resigned
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Mrs Jeanette Marie Cook Appointed
1 Year 5 Months Ago on 7 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr Thomas Robert Grey Dudley (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Get Credit Report
Discover The Compliance Platform Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 3 Sep 2025
Change of details for Mr Thomas Robert Grey Dudley as a person with significant control on 18 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Jeanette Marie Cook as a director on 17 April 2025
Submitted on 17 Apr 2025
Registered office address changed from 12 Colston Yard Bristol BS1 5BD England to The Malthouse Moorend Road Hambrook Bristol BS16 1SP on 17 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 20 Mar 2025
Change of details for Mr Thomas Robert Grey Dudley as a person with significant control on 23 February 2024
Submitted on 30 Aug 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 30 Aug 2024
Appointment of Mrs Jeanette Marie Cook as a director on 7 April 2024
Submitted on 30 Apr 2024
Registered office address changed from The Malthouse Moorend Road Hambrook Bristol BS16 1SP England to 12 Colston Yard Bristol BS1 5BD on 5 March 2024
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 10 January 2024
Submitted on 11 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year