Company Profile
Whitby 1 (csl) Limited
08620141•Private Limited With Share Capital
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23/07/2013
12 years
3
3
64999
low risk
Company Overview
Registration, classification & business activity
Whitby 1 (csl) Limited (08620141) is a private limited with share capital incorporated on 23/07/2013 (12 years old) and registered in london, EC4M8AY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Compliance star is a financial services company based out of 37 queen anne street, london, united kingdom.
Financial Overview
£27.0K
£859.2K
£-832.2K
£14.0K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
Innovate Grants
This company received a grant of £99403.0 for Innovative Regtech Saas That Improves Compliance Monitoring, Task Completion Efficiency, Increases Transparency In Firm Decision-Making And Reduces Firm Costs. The project started on 01/10/2022 and ended on 30/09/2023.
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating