ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Compass Point Group Ltd

The Compass Point Group Ltd is an active company incorporated on 27 November 2023 with the registered office located in Bootle, Merseyside. The Compass Point Group Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15310601
Private limited company
Age
1 year 11 months
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 27 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
43-45 Merton Road
Bootle
L20 7AP
England
Address changed on 8 Sep 2025 (2 months ago)
Previous address was 3 Holywell Gardens Southport PR8 4AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£48.62K
Total Liabilities
-£15.04K
Net Assets
£33.58K
Debt Ratio (%)
31%
Latest Activity
Holly Callus (PSC) Appointed
2 Months Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Mr Matthew Robert Aubrey Taylor Details Changed
2 Months Ago on 8 Sep 2025
Matthew Robert Aubrey Taylor (PSC) Resigned
2 Months Ago on 8 Sep 2025
Ms Holly Callus Appointed
2 Months Ago on 8 Sep 2025
Registered Address Changed
2 Months Ago on 8 Sep 2025
Micro Accounts Submitted
6 Months Ago on 17 Apr 2025
Accounting Period Extended
7 Months Ago on 14 Apr 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Incorporated
1 Year 11 Months Ago on 27 Nov 2023
Get Credit Report
Discover The Compass Point Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Matthew Robert Aubrey Taylor on 8 September 2025
Submitted on 8 Sep 2025
Notification of Holly Callus as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 3 Holywell Gardens Southport PR8 4AH England to 43-45 Merton Road Bootle L20 7AP on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Ms Holly Callus as a director on 8 September 2025
Submitted on 8 Sep 2025
Cessation of Matthew Robert Aubrey Taylor as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Incorporation
Submitted on 27 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year