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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 9
  • 1
    Fawsitt, Paul Anthony
    Chief Executive Officer born in January 1959
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2019-02-14
    OF - Director → CIF 0
    Fawsitt, Paul Anthony
    Director
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 2
    Lee, John Paul
    President Of Compliance Solutions Strategies born in August 1962
    Individual (23 offsprings)
    Officer
    2018-11-19 ~ 2022-04-07
    OF - Director → CIF 0
  • 3
    Evans, Mark Stephen
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Winston, Frederick Crosby
    Chief Financial Officer born in September 1973
    Individual (12 offsprings)
    Officer
    2022-04-07 ~ 2025-03-01
    OF - Director → CIF 0
  • 5
    Kelly Iii, Robert Edward
    Managing Director born in January 1980
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2022-04-07
    OF - Director → CIF 0
  • 6
    Smyth, Conor
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2018-11-19
    OF - Director → CIF 0
  • 7
    Century House, Harolds Cross Road, Dublin 6, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2008-02-27 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 9
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2008-02-27 ~ 2008-02-27
    OF - Director → CIF 0
parent relation
Company in focus

COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED

Period: 2020-10-14 ~ now
Company number: 06516356
Registered names
COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets
8,438 GBP2023-12-31
33,746 GBP2022-12-31
Current Assets
784,123 GBP2023-12-31
697,358 GBP2022-12-31
Creditors
Amounts falling due within one year
-534,404 GBP2023-12-31
-385,860 GBP2022-12-31
Net Current Assets/Liabilities
331,283 GBP2023-12-31
363,845 GBP2022-12-31
Total Assets Less Current Liabilities
339,721 GBP2023-12-31
397,591 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
258,249 GBP2023-12-31
248,307 GBP2022-12-31
Equity
258,249 GBP2023-12-31
248,307 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED
    Info
    MONEYMATE (UK) LIMITED - 2020-10-14
    Registered number 06516356
    4th Floor 4 St. Paul's Churchyard, London EC4M 8AY
    PRIVATE LIMITED COMPANY incorporated on 2008-02-27 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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