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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.

Parent entities and officers
Active 5
  • 1
    Buckley, James Benjamin
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Hocking, Andrew Michael
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Arnold, Natasha Louise, Director
    Born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Pentz, Justin Nicholas, Mr.
    Born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    SOVOS COMPLIANCE UK HOLDING LIMITED - now
    icon of address10, Templeback First Floor, Templeback, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    129,849,979 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Hanna, Todd Kristofer
    Attorney/In-House Counsel born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Margretts, Lisa Jane
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 3
    Jelley, Christopher, Dr
    It Consultant born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2009-07-07
    OF - Director → CIF 0
  • 4
    Stalley, Ann
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2013-12-31
    OF - Director → CIF 0
    Stalley, Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    Stalley, Michael
    Group Chief Executive Officer born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2017-10-04
    OF - Director → CIF 0
    Mr Michael Stalley
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Jones, Tracy Ann
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 7
    James, Christopher John
    Chief Executive Officer born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Jenner, Karen
    Client Director born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 9
    Stalley, Aisling
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2017-10-04
    OF - Director → CIF 0
  • 10
    Sime, Robert Ian
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 11
    Hinchliffe, Linda Jane
    Controller born in May 1962
    Individual
    Officer
    icon of calendar 2018-11-19 ~ 2020-03-02
    OF - Director → CIF 0
  • 12
    Gee, Philip Anthony
    Chairman born in March 1947
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Chater, Paul Nicholas
    Tax Consultant born in May 1962
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Hovancik, Andrew George
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2023-03-20
    OF - Director → CIF 0
  • 15
    White, Robert Wayne
    Chief Financial Officer born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Coombe, Jayne Ann
    Technical Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Talvitie, Kristian Petri
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2018-10-09
    OF - Director → CIF 0
  • 18
    Dillistone, Nell Sarah Popert, Ms.
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 19
    Russell-smith, Peter James
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2018-11-19
    OF - Director → CIF 0
  • 20
    icon of address6 Green Lane Cottages, Churt, Farnham, Surrey
    Corporate
    Officer
    2004-01-12 ~ 2004-10-01
    PE - Secretary → CIF 0
  • 21
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-12-12 ~ 2004-01-12
    PE - Nominee Secretary → CIF 0
  • 22
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    3,049 GBP2023-03-29
    Officer
    2006-08-25 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 23
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-12-12 ~ 2004-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOVOS COMPLIANCE LIMITED

Previous name
FISCAL REPS LIMITED - 2022-07-06
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Average Number of Employees
1702020-07-01 ~ 2021-06-30
842019-07-01 ~ 2020-06-30
Turnover/Revenue
6,537,658 GBP2020-07-01 ~ 2021-06-30
5,248,169 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-10,903,140 GBP2020-07-01 ~ 2021-06-30
-6,924,206 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
-930,429 GBP2020-07-01 ~ 2021-06-30
-316,543 GBP2019-07-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
11 GBP2020-07-01 ~ 2021-06-30
18 GBP2019-07-01 ~ 2020-06-30
Interest Payable/Similar Charges (Finance Costs)
-698 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
-931,116 GBP2020-07-01 ~ 2021-06-30
-316,525 GBP2019-07-01 ~ 2020-06-30
Equity
Retained earnings (accumulated losses)
-583,312 GBP2021-06-30
291,280 GBP2020-06-30
452,881 GBP2019-07-01
Retained earnings (accumulated losses), Restated amount
291,280 GBP2020-06-30
520,867 GBP2019-07-01
Profit/Loss
Retained earnings (accumulated losses)
-874,592 GBP2020-07-01 ~ 2021-06-30
-229,587 GBP2019-07-01 ~ 2020-06-30
Intangible Assets
2,659,621 GBP2021-06-30
2,565,859 GBP2020-06-30
Property, Plant & Equipment
580,259 GBP2021-06-30
395,433 GBP2020-06-30
Fixed Assets - Investments
92,125 GBP2021-06-30
92,125 GBP2020-06-30
Fixed Assets
3,332,005 GBP2021-06-30
3,053,417 GBP2020-06-30
Debtors
Current
6,483,696 GBP2021-06-30
4,692,068 GBP2020-06-30
Cash at bank and in hand
674,065 GBP2021-06-30
285,407 GBP2020-06-30
Current Assets
7,157,761 GBP2021-06-30
4,977,475 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-10,944,128 GBP2021-06-30
Net Current Assets/Liabilities
-3,786,367 GBP2021-06-30
-2,626,288 GBP2020-06-30
Total Assets Less Current Liabilities
-454,362 GBP2021-06-30
427,129 GBP2020-06-30
Net Assets/Liabilities
-509,251 GBP2021-06-30
365,341 GBP2020-06-30
Equity
Called up share capital
17,281 GBP2021-06-30
17,281 GBP2020-06-30
Share premium
56,780 GBP2021-06-30
56,780 GBP2020-06-30
Equity
-509,251 GBP2021-06-30
365,341 GBP2020-06-30
Wages/Salaries
7,436,489 GBP2020-07-01 ~ 2021-06-30
3,957,515 GBP2019-07-01 ~ 2020-06-30
Social Security Costs
913,577 GBP2020-07-01 ~ 2021-06-30
416,401 GBP2019-07-01 ~ 2020-06-30
Staff Costs/Employee Benefits Expense
8,532,998 GBP2020-07-01 ~ 2021-06-30
4,506,079 GBP2019-07-01 ~ 2020-06-30
Director Remuneration
1,987,612 GBP2020-07-01 ~ 2021-06-30
161,940 GBP2019-07-01 ~ 2020-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-73,799 GBP2020-07-01 ~ 2021-06-30
-110,152 GBP2019-07-01 ~ 2020-06-30
Tax Expense/Credit at Applicable Tax Rate
-176,912 GBP2020-07-01 ~ 2021-06-30
-60,140 GBP2019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Development expenditure
5,199,439 GBP2021-06-30
4,635,328 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,539,818 GBP2021-06-30
2,069,469 GBP2020-06-30
Intangible Assets
Development expenditure
2,659,621 GBP2021-06-30
2,565,859 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,244 GBP2021-06-30
40,244 GBP2020-06-30
Computers
942,348 GBP2021-06-30
597,474 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
1,196,217 GBP2021-06-30
851,343 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
34,187 GBP2020-06-30
Computers
391,228 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
455,910 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
160,048 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,389 GBP2021-06-30
Computers
525,770 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
615,958 GBP2021-06-30
Property, Plant & Equipment
Furniture and fittings
3,855 GBP2021-06-30
6,057 GBP2020-06-30
Computers
416,578 GBP2021-06-30
206,246 GBP2020-06-30
Investments in Subsidiaries
92,125 GBP2021-06-30
92,125 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
1,492,828 GBP2021-06-30
3,080,828 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
3,859,188 GBP2021-06-30
769,555 GBP2020-06-30
Other Debtors
Current
928,712 GBP2021-06-30
671,384 GBP2020-06-30
Prepayments/Accrued Income
Current
190,957 GBP2021-06-30
170,301 GBP2020-06-30
Debtors - Deferred Tax Asset
Current
12,011 GBP2021-06-30
Trade Creditors/Trade Payables
Current
373,225 GBP2021-06-30
220,409 GBP2020-06-30
Amounts owed to group undertakings
Current
6,612,396 GBP2021-06-30
4,279,875 GBP2020-06-30
Taxation/Social Security Payable
Current
534,148 GBP2021-06-30
159,641 GBP2020-06-30
Other Creditors
Current
80,780 GBP2021-06-30
28,673 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
3,343,579 GBP2021-06-30
2,915,165 GBP2020-06-30
Creditors
Current
10,944,128 GBP2021-06-30
7,603,763 GBP2020-06-30
Net Deferred Tax Liability/Asset
12,011 GBP2021-06-30
-61,788 GBP2020-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
73,799 GBP2020-07-01 ~ 2021-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-459,891 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,281 shares2021-06-30
17,281 shares2020-06-30
Par Value of Share
Class 1 ordinary share
1.002020-07-01 ~ 2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
265,109 GBP2021-06-30
258,359 GBP2020-06-30
Between one and five year
224,073 GBP2021-06-30
466,656 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
489,182 GBP2021-06-30
725,015 GBP2020-06-30
  • SOVOS COMPLIANCE LIMITED
    Info
    FISCAL REPS LIMITED - 2022-07-06
    Registered number 04994134
    icon of addressSuite 12, The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire GU14 7JP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.