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 3
  • 1
    Stanton, Michael
    Ceo born in February 1974
    Individual (9 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Schlar, Danielle Beth
    Chief People Officer born in November 1983
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    F&L COSEC LIMITED - 2020-11-24
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-25 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Sanders, Daniel
    Cfo born in December 1967
    Individual
    Officer
    2024-04-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Kadomatsu, Amy
    Chief Executive Officer born in November 1972
    Individual
    Officer
    2020-09-21 ~ 2024-04-08
    OF - Director → CIF 0
  • 3
    Gould, Ronald Jay
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    2015-09-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Levy, Jean-marc
    Finance born in April 1961
    Individual
    Officer
    2019-03-31 ~ 2021-01-31
    OF - Director → CIF 0
parent relation
Company in focus

COMPLY TECHNOLOGIES LIMITED

Previous name
COMPLIANCE SCIENCE LIMITED - 2024-01-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Debtors
Current
933,328 GBP2023-12-31
569,576 GBP2022-12-31
Cash at bank and in hand
1,978,653 GBP2023-12-31
1,489,931 GBP2022-12-31
Current Assets
2,911,981 GBP2023-12-31
2,059,507 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,638,424 GBP2023-12-31
-1,878,568 GBP2022-12-31
Net Current Assets/Liabilities
273,557 GBP2023-12-31
180,939 GBP2022-12-31
Total Assets Less Current Liabilities
273,557 GBP2023-12-31
180,939 GBP2022-12-31
Net Assets/Liabilities
273,557 GBP2023-12-31
180,939 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
28,504 GBP2023-12-31
28,504 GBP2022-12-31
Retained earnings (accumulated losses)
244,953 GBP2023-12-31
152,335 GBP2022-12-31
Equity
273,557 GBP2023-12-31
180,939 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
924,726 GBP2023-12-31
558,318 GBP2022-12-31
Other Debtors
Current
5,755 GBP2023-12-31
8,446 GBP2022-12-31
Prepayments/Accrued Income
Current
2,629 GBP2023-12-31
2,594 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
218 GBP2023-12-31
218 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,864 GBP2023-12-31
2,260 GBP2022-12-31
Amounts owed to group undertakings
Current
609,557 GBP2023-12-31
577,530 GBP2022-12-31
Corporation Tax Payable
Current
31,710 GBP2023-12-31
57,782 GBP2022-12-31
Taxation/Social Security Payable
Current
167,155 GBP2023-12-31
93,662 GBP2022-12-31
Other Creditors
Current
3,423 GBP2023-12-31
80,264 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,823,715 GBP2023-12-31
1,067,070 GBP2022-12-31
Creditors
Current
2,638,424 GBP2023-12-31
1,878,568 GBP2022-12-31

  • COMPLY TECHNOLOGIES LIMITED
    Info
    COMPLIANCE SCIENCE LIMITED - 2024-01-03
    Registered number 09794982
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2015-09-25 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.