International Compliance Association Limited

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International Compliance Association Limited

04429302Private Ltd By Guarantee W/O Share Cap

Suite 215/216, 2Nd Floor, Fort D, Fort Parkway, Birmingham, B249FD
Incorporated

01/05/2002

Company Age

24 years

Directors

3

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

International Compliance Association Limited (04429302) is a private ltd by guarantee w/o share cap incorporated on 01/05/2002 (24 years old) and registered in birmingham, B249FD. The company operates under SIC code 74990 - non-trading company.

We are the leading professional body for the global regulatory and financial crime compliance community. since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals all over the world either through our internationally-recognised portfolio of professional qualifica...

Private Ltd By Guarantee W/O Share Cap
SIC: 74990
Small
Incorporated 01/05/2002
B249FD

Financial Overview

Total Assets

£6.15M

Liabilities

£4.44M

Net Assets

£1.71M

Turnover

£2.33M

Cash

£12.8K

Key Metrics

3

Directors

Board of Directors

2

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date02/03/2026
Latest Accounts30/06/2025

Trading Addresses

Suite 215/216, 2Nd Floor, Fort D, Fort Parkway, Birmingham, B24 9Fd, B249FDRegistered
5Th Floor, 10 Whitechapel High Street, London, E18QS

Contact

02074900049
acainternational.org
Suite 215/216, 2Nd Floor, Fort D, Fort Parkway, Birmingham, B249FD