CG

COMPLIANCE GROUP LIMITED

Active

Company number 12351374

London, England · Incorporated 5 December 2019

85 Great Portland Street, London, W1W 7LT, England

Last updated on 4 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£30,017,362
Shares allotted
35,719,734
Latest round
2 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • COMPLIANCE GROUP HOLDINGS LIMITED (100.0%)
Total shares
37,561,138
Nominal value
£3,756.114
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 37,561,138 GBP £3,756.114
Total 37,561,138

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COMPLIANCE GROUP HOLDINGS LIMITED ORDINARY 37,561,138 100.00% 37,561,138 100.00%
Total 37,561,138 100% 37,561,138 100%

Officers

No officers on record.

Persons with significant control

PS
Compliance Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2024

Funding

48 funding rounds
2 April 2026
Ordinary · 1 shares allotted
£1
2 April 2026
Ordinary · 1 shares allotted
£1
2 April 2026
Ordinary · 1 shares allotted
£1
28 February 2024
A ORDINARY · 2,756,944 shares allotted
£2,977,500
19 February 2024
B ORDINARY · 129,132 shares allotted
£156,250
19 February 2024
B ORDINARY · 26,296 shares allotted
£31,818
19 January 2024
B ORDINARY · 233,333 shares allotted
£252,000
19 January 2024
B ORDINARY · 322,222 shares allotted
£348,000
31 December 2023
A ORDINARY · 10,340,310 shares allotted
£11,350,248
31 December 2023
B ORDINARY · 82,645 shares allotted
£100,000
31 December 2023
A ORDINARY · 9,688,403 shares allotted
£11,722,968
4 October 2023
B ORDINARY · 102,788 shares allotted
£127,457
21 July 2023
B ORDINARY · 39,207 shares allotted
£47,440
14 July 2023
B ORDINARY · 85,833 shares allotted
£82,400
14 July 2023
B ORDINARY · 386,250 shares allotted
£370,800
24 February 2023
B ORDINARY · 1,012,398 shares allotted
£1,012,398
29 November 2022
C ORDINARY · 40 shares allotted
£2,000
23 September 2022
B ORDINARY · 41,667 shares allotted
£50,000
23 September 2022
C ORDINARY · 50 shares allotted
£2,500
30 June 2022
B ORDINARY · 31,818 shares allotted
£3
30 June 2022
A ORDINARY · 724,000 shares allotted
£72
28 June 2022
A ORDINARY · 370,000 shares allotted
£37
1 April 2022
B ORDINARY · 534,760 shares allotted
£465,241
1 April 2022
A ORDINARY · 3,469,653 shares allotted
£347
17 January 2022
B ORDINARY · 170,000 shares allotted
£147,900
17 January 2022
C ORDINARY · 350 shares allotted
£2,450
22 December 2021
PREFERENCE · 75,000 shares allotted
£75,000
22 December 2021
B ORDINARY · 7,500 shares allotted
£1
31 October 2021
A ORDINARY · 190,000 shares allotted
£19
30 September 2021
B ORDINARY · 25,000 shares allotted
£4,325
30 September 2021
PREFERENCE · 25,000 shares allotted
£25,000
27 September 2021
A ORDINARY · 286,000 shares allotted
£29
1 September 2021
C ORDINARY · 150 shares allotted
£7,500
1 September 2021
B ORDINARY · 70,000 shares allotted
£70,000
27 August 2021
A ORDINARY · 675,000 shares allotted
£68
19 August 2021
A ORDINARY · 140,000 shares allotted
£14
30 July 2021
A ORDINARY · 150,000 shares allotted
£15
1 July 2021
A ORDINARY · 930,000 shares allotted
£93
28 June 2021
PREFERENCE · 312,500 shares allotted
£312,500
28 June 2021
A ORDINARY · 1,090,000 shares allotted
£109
28 June 2021
B ORDINARY · 312,500 shares allotted
£31
1 January 2021
B ORDINARY · 120,000 shares allotted
£22,800
30 September 2020
A ORDINARY · 263,032 shares allotted
£26
20 May 2020
A ORDINARY, PREFERENCE · 499,950 shares allotted
£250,000
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (48 rounds, 35,719,734 shares)
£30,017,362

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2025 View
Legacy
Accounts
17 November 2025 View
Legacy
Other
17 November 2025 View
Legacy
Other
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Accounts With Accounts Type Group
Accounts
2 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Resolution
Resolution
5 December 2024 View
Memorandum Articles
Incorporation
3 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Capital Name Of Class Of Shares
Capital
2 May 2024 View
Memorandum Articles
Incorporation
2 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
2 May 2024 View
Resolution
Resolution
2 May 2024 View
Capital Name Of Class Of Shares
Capital
2 May 2024 View
Capital Name Of Class Of Shares
Capital
2 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 April 2024 View
Legacy
Capital
22 April 2024 View
Legacy
Insolvency
22 April 2024 View
Resolution
Resolution
22 April 2024 View
Capital Cancellation Shares
Capital
9 April 2024 View
Capital Cancellation Shares
Capital
9 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2024 View
Capital Return Purchase Own Shares
Capital
21 March 2024 View
Capital Allotment Shares
Capital
15 March 2024 View
Resolution
Resolution
12 March 2024 View
Capital Cancellation Shares
Capital
12 March 2024 View
Capital Cancellation Shares
Capital
12 March 2024 View
Capital Return Purchase Own Shares
Capital
12 March 2024 View
Capital Return Purchase Own Shares
Capital
12 March 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 March 2024 View
Resolution
Resolution
9 March 2024 View
Legacy
Capital
7 March 2024 View
Legacy
Insolvency
7 March 2024 View
Resolution
Resolution
7 March 2024 View
Capital Cancellation Shares
Capital
7 March 2024 View
Resolution
Resolution
22 February 2024 View
Capital Allotment Shares
Capital
21 February 2024 View
Capital Allotment Shares
Capital
21 February 2024 View
Capital Cancellation Shares
Capital
20 February 2024 View
Capital Cancellation Shares
Capital
20 February 2024 View
Capital Return Purchase Own Shares
Capital
20 February 2024 View
Capital Return Purchase Own Shares
Capital
20 February 2024 View
Capital Allotment Shares
Capital
19 February 2024 View
Capital Allotment Shares
Capital
19 February 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Capital Allotment Shares
Capital
22 January 2024 View
Capital Allotment Shares
Capital
22 January 2024 View
Capital Allotment Shares
Capital
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2023 View
Second Filing Capital Allotment Shares
Capital
6 December 2023 View
Capital Allotment Shares
Capital
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Capital Allotment Shares
Capital
24 July 2023 View
Capital Allotment Shares
Capital
24 July 2023 View
Capital Allotment Shares
Capital
21 July 2023 View
Capital Allotment Shares
Capital
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Capital Allotment Shares
Capital
29 November 2022 View
Capital Allotment Shares
Capital
5 October 2022 View
Capital Allotment Shares
Capital
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Capital Allotment Shares
Capital
4 August 2022 View
Capital Allotment Shares
Capital
4 August 2022 View
Capital Allotment Shares
Capital
13 July 2022 View
Capital Allotment Shares
Capital
30 June 2022 View
Capital Allotment Shares
Capital
13 May 2022 View
Capital Allotment Shares
Capital
10 May 2022 View
Capital Allotment Shares
Capital
10 May 2022 View
Capital Allotment Shares
Capital
5 May 2022 View
Capital Allotment Shares
Capital
5 May 2022 View
Resolution
Resolution
2 April 2022 View
Memorandum Articles
Incorporation
2 April 2022 View
Capital Allotment Shares
Capital
28 January 2022 View
Capital Allotment Shares
Capital
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Capital Allotment Shares
Capital
1 November 2021 View
Capital Allotment Shares
Capital
13 October 2021 View
Capital Allotment Shares
Capital
13 October 2021 View
Capital Allotment Shares
Capital
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Capital Allotment Shares
Capital
30 September 2021 View
Capital Allotment Shares
Capital
14 September 2021 View
Capital Allotment Shares
Capital
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Capital Allotment Shares
Capital
31 August 2021 View
Capital Allotment Shares
Capital
31 August 2021 View
Capital Allotment Shares
Capital
25 August 2021 View
Capital Allotment Shares
Capital
2 August 2021 View
Capital Allotment Shares
Capital
15 July 2021 View
Capital Allotment Shares
Capital
15 July 2021 View
Capital Allotment Shares
Capital
15 July 2021 View
Capital Allotment Shares
Capital
15 July 2021 View
Memorandum Articles
Incorporation
10 July 2021 View
Resolution
Resolution
10 July 2021 View
Capital Allotment Shares
Capital
13 April 2021 View
Memorandum Articles
Incorporation
10 April 2021 View
Resolution
Resolution
10 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Second Filing Capital Allotment Shares
Capital
22 January 2021 View
Second Filing Capital Allotment Shares
Capital
22 January 2021 View
Second Filing Capital Allotment Shares
Capital
22 January 2021 View
Second Filing Capital Allotment Shares
Capital
22 January 2021 View
Second Filing Capital Allotment Shares
Capital
22 January 2021 View
Capital Allotment Shares
Capital
5 January 2021 View
Capital Allotment Shares
Capital
5 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2020 View
Capital Allotment Shares
Capital
6 August 2020 View
Capital Allotment Shares
Capital
6 August 2020 View
Capital Allotment Shares
Capital
6 August 2020 View
Memorandum Articles
Incorporation
6 August 2020 View
Resolution
Resolution
6 August 2020 View
Capital Alter Shares Subdivision
Capital
6 August 2020 View
Capital Name Of Class Of Shares
Capital
6 August 2020 View
Incorporation Company
Incorporation
5 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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