Credit Compliance Topco Limited
Credit Compliance Topco Limited is an active company incorporated on 4 December 2024 with the registered office located in Leeds, West Yorkshire. Credit Compliance Topco Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16117023
Private limited company
Age
11 months
Incorporated 4 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 September 2026 (9 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Simon Martin Lord is a mutual person.
Active
Simon Martin Lord is a mutual person.
Active
Phillip Edward Garlick is a mutual person.
Active
Simon Martin Lord is a mutual person.
Active
Phillip Edward Garlick is a mutual person.
Active
Phillip Edward Garlick is a mutual person.
Active
Financials
Credit Compliance Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Get Credit Report
Discover Credit Compliance Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
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