logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Buckley, James Benjamin
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Talvitie, Kristian Petri
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ 2018-10-09
    OF - Director → CIF 0
  • 3
    Arnold, Natasha Louise, Director
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Dillistone, Nell Sarah Popert, Ms.
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 5
    Hocking, Andrew Michael
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Jenner, Karen
    Client Director born in July 1972
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 7
    James, Christopher John
    Chief Executive Officer born in April 1971
    Individual (6 offsprings)
    Officer
    2007-11-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Gee, Philip Anthony
    Chairman born in March 1947
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Hinchliffe, Linda Jane
    Controller born in May 1962
    Individual (6 offsprings)
    Officer
    2018-11-19 ~ 2020-03-02
    OF - Director → CIF 0
  • 10
    Jelley, Christopher, Dr
    It Consultant born in August 1969
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2009-07-07
    OF - Director → CIF 0
  • 11
    Stalley, Michael
    Group Chief Executive Officer born in March 1971
    Individual (9 offsprings)
    Officer
    2004-01-12 ~ 2017-10-04
    OF - Director → CIF 0
    Mr Michael Stalley
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Sime, Robert Ian
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 13
    Russell-smith, Peter James
    Managing Director born in March 1961
    Individual (8 offsprings)
    Officer
    2017-10-04 ~ 2018-11-19
    OF - Director → CIF 0
  • 14
    Pentz, Justin Nicholas, Mr.
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 15
    White, Robert Wayne
    Chief Financial Officer born in August 1971
    Individual (8 offsprings)
    Officer
    2018-10-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Hanna, Todd Kristofer
    Attorney/In-House Counsel born in December 1974
    Individual (8 offsprings)
    Officer
    2018-10-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 17
    Coombe, Jayne Ann
    Technical Director born in January 1968
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Margretts, Lisa Jane
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 19
    Stalley, Ann
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2013-12-31
    OF - Director → CIF 0
    Stalley, Ann
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 20
    Stalley, Aisling
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2017-10-04
    OF - Director → CIF 0
  • 21
    Hovancik, Andrew George
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ 2023-03-20
    OF - Director → CIF 0
  • 22
    Chater, Paul Nicholas
    Tax Consultant born in May 1962
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Jones, Tracy Ann
    Accountant
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 24
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-12-12 ~ 2004-01-12
    OF - Nominee Director → CIF 0
  • 25
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-12-12 ~ 2004-01-12
    OF - Nominee Secretary → CIF 0
  • 26
    6 Green Lane Cottages, Churt, Farnham, Surrey
    Corporate (1 offspring)
    Officer
    2004-01-12 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 27
    SOVOS COMPLIANCE UK HOLDING LIMITED - now 10670748
    SOVOS COMPLIANCE LIMITED
    - 2022-05-26 10670748 04994134
    10, Templeback First Floor, Templeback, Bristol, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    SOUTHERN SECRETARIAL SERVICES LIMITED
    - now 04184162
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (13 parents, 103 offsprings)
    Officer
    2006-08-25 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SOVOS COMPLIANCE LIMITED

Period: 2022-07-06 ~ now
Company number: 04994134 10670748
Registered names
SOVOS COMPLIANCE LIMITED - now 10670748
FISCAL REPS LIMITED - 2022-07-06
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Average Number of Employees
1042024-07-01 ~ 2025-06-30
1072023-07-01 ~ 2024-06-30
Turnover/Revenue
8,408,586 GBP2024-07-01 ~ 2025-06-30
7,525,182 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
8,408,586 GBP2024-07-01 ~ 2025-06-30
7,525,182 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-11,846,820 GBP2024-07-01 ~ 2025-06-30
-11,462,003 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
3,957,916 GBP2024-07-01 ~ 2025-06-30
1,004,279 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
18,046 GBP2024-07-01 ~ 2025-06-30
16,625 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
3,975,962 GBP2024-07-01 ~ 2025-06-30
1,020,904 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
3,415,432 GBP2025-06-30
561,518 GBP2024-06-30
89,775 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,853,914 GBP2024-07-01 ~ 2025-06-30
471,743 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
2,678,487 GBP2025-06-30
2,950,294 GBP2024-06-30
Property, Plant & Equipment
58,631 GBP2025-06-30
69,410 GBP2024-06-30
Fixed Assets - Investments
143,305 GBP2025-06-30
143,305 GBP2024-06-30
Fixed Assets
2,880,423 GBP2025-06-30
3,163,009 GBP2024-06-30
Debtors
Current
9,696,802 GBP2025-06-30
6,105,504 GBP2024-06-30
Cash at bank and in hand
828,678 GBP2025-06-30
840,278 GBP2024-06-30
Current Assets
10,525,480 GBP2025-06-30
6,945,782 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-9,608,981 GBP2025-06-30
Net Current Assets/Liabilities
916,499 GBP2025-06-30
-2,514,690 GBP2024-06-30
Total Assets Less Current Liabilities
3,796,922 GBP2025-06-30
648,319 GBP2024-06-30
Net Assets/Liabilities
3,489,493 GBP2025-06-30
635,579 GBP2024-06-30
Equity
Called up share capital
17,281 GBP2025-06-30
17,281 GBP2024-06-30
17,281 GBP2023-07-01
Share premium
56,780 GBP2025-06-30
56,780 GBP2024-06-30
56,780 GBP2023-07-01
Equity
3,489,493 GBP2025-06-30
635,579 GBP2024-06-30
163,836 GBP2023-07-01
Profit/Loss
2,853,914 GBP2024-07-01 ~ 2025-06-30
471,743 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
7,845,142 GBP2024-07-01 ~ 2025-06-30
7,484,627 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
920,591 GBP2024-07-01 ~ 2025-06-30
875,403 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
9,003,852 GBP2024-07-01 ~ 2025-06-30
8,607,219 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
392,490 GBP2024-07-01 ~ 2025-06-30
644,370 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
338,351 GBP2024-07-01 ~ 2025-06-30
549,161 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
993,991 GBP2024-07-01 ~ 2025-06-30
255,226 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
6,813,671 GBP2025-06-30
6,286,442 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,135,184 GBP2025-06-30
3,336,148 GBP2024-06-30
Intangible Assets
Development expenditure
2,678,487 GBP2025-06-30
2,950,294 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,002 GBP2025-06-30
14,002 GBP2024-06-30
Computers
845,719 GBP2025-06-30
818,057 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
859,721 GBP2025-06-30
832,059 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,005 GBP2025-06-30
12,009 GBP2024-06-30
Computers
788,085 GBP2025-06-30
750,640 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
801,090 GBP2025-06-30
762,649 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
996 GBP2024-07-01 ~ 2025-06-30
Computers, Owned/Freehold
37,445 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
38,441 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
997 GBP2025-06-30
1,993 GBP2024-06-30
Computers
57,634 GBP2025-06-30
67,417 GBP2024-06-30
Investments in Subsidiaries
143,305 GBP2025-06-30
143,305 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,348,800 GBP2025-06-30
1,201,793 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
7,595,225 GBP2025-06-30
4,087,855 GBP2024-06-30
Other Debtors
Current
115,766 GBP2025-06-30
376,410 GBP2024-06-30
Prepayments/Accrued Income
Current
471,855 GBP2025-06-30
239,728 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
165,156 GBP2025-06-30
165,156 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
34,562 GBP2024-06-30
Trade Creditors/Trade Payables
Current
459,792 GBP2025-06-30
326,853 GBP2024-06-30
Amounts owed to group undertakings
Current
2,662,267 GBP2025-06-30
4,546,942 GBP2024-06-30
Corporation Tax Payable
Current
783,697 GBP2025-06-30
Taxation/Social Security Payable
Current
934,223 GBP2025-06-30
350,635 GBP2024-06-30
Other Creditors
Current
98,895 GBP2025-06-30
76,469 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,670,107 GBP2025-06-30
4,159,573 GBP2024-06-30
Creditors
Current
9,608,981 GBP2025-06-30
9,460,472 GBP2024-06-30
Net Deferred Tax Liability/Asset
-303,789 GBP2025-06-30
34,562 GBP2024-06-30
583,723 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-338,351 GBP2024-07-01 ~ 2025-06-30
-549,161 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-329,940 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,281 shares2025-06-30
17,281 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,074 GBP2025-06-30
38,540 GBP2024-06-30
Between one and five year
446 GBP2025-06-30
32,312 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,520 GBP2025-06-30
70,852 GBP2024-06-30
  • SOVOS COMPLIANCE LIMITED
    Info
    FISCAL REPS LIMITED - 2022-07-06
    Registered number 04994134
    Suite 12, The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire GU14 7JP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.