Compliance Consulting Holdings Limited

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compliance consulting holdings limited
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Micro

Compliance Consulting Holdings Limited

08715620Private Limited With Share Capital

5Th Floor, 20 Fenchurch Street, London, EC3M3BY
Incorporated

02/10/2013

Company Age

12 years

Directors

1

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Compliance Consulting Holdings Limited (08715620) is a private limited with share capital incorporated on 02/10/2013 (12 years old) and registered in london, EC3M3BY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Compliance consulting holdings limited is a capital markets company based out of calder & co 16 charles ii street, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/10/2013
EC3M3BY

Financial Overview

Total Assets

£75.9K

Liabilities

£12.0K

Net Assets

£63.9K

Est. Turnover

£4.66M

AI Estimated
Unreported
Cash

£3.4K

Key Metrics

1

Directors

5

Shareholders

Board of Directors

1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 20 Fenchurch Street, London, EC3M3BYRegistered

Related Companies

2

Contact

info@newgatecompliance.com
hkcompliance.com
5Th Floor, 20 Fenchurch Street, London, EC3M3BY