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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 3
  • 1
    Stanton, Michael
    Born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Schlar, Danielle Beth
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    F&L COSEC LIMITED - 2020-11-24
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Kadomatsu, Amy
    Chief Executive Officer born in November 1972
    Individual
    Officer
    icon of calendar 2020-09-21 ~ 2024-04-08
    OF - Director → CIF 0
  • 2
    Gould, Ronald Jay
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Sanders, Daniel
    Cfo born in December 1967
    Individual
    Officer
    icon of calendar 2024-04-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Levy, Jean-marc
    Finance born in April 1961
    Individual
    Officer
    icon of calendar 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
102024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,028 GBP2024-12-31
Fixed Assets
3,028 GBP2024-12-31
Debtors
Current
738,456 GBP2024-12-31
933,328 GBP2023-12-31
Cash at bank and in hand
2,585,159 GBP2024-12-31
1,978,653 GBP2023-12-31
Current Assets
3,323,615 GBP2024-12-31
2,911,981 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,946,388 GBP2024-12-31
-2,638,424 GBP2023-12-31
Net Current Assets/Liabilities
377,227 GBP2024-12-31
273,557 GBP2023-12-31
Total Assets Less Current Liabilities
380,255 GBP2024-12-31
273,557 GBP2023-12-31
Net Assets/Liabilities
380,255 GBP2024-12-31
273,557 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
28,504 GBP2024-12-31
28,504 GBP2023-12-31
Retained earnings (accumulated losses)
351,651 GBP2024-12-31
244,953 GBP2023-12-31
Equity
380,255 GBP2024-12-31
273,557 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,511 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
483 GBP2024-12-31
Property, Plant & Equipment
Computers
3,028 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
735,771 GBP2024-12-31
924,726 GBP2023-12-31
Other Debtors
Current
5,755 GBP2023-12-31
Prepayments/Accrued Income
Current
2,467 GBP2024-12-31
2,629 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
218 GBP2024-12-31
218 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,475 GBP2024-12-31
2,864 GBP2023-12-31
Amounts owed to group undertakings
Current
444,475 GBP2024-12-31
609,557 GBP2023-12-31
Corporation Tax Payable
Current
40,441 GBP2024-12-31
31,710 GBP2023-12-31
Taxation/Social Security Payable
Current
150,701 GBP2024-12-31
167,155 GBP2023-12-31
Other Creditors
Current
12,305 GBP2024-12-31
3,423 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,294,991 GBP2024-12-31
1,823,715 GBP2023-12-31
Creditors
Current
2,946,388 GBP2024-12-31
2,638,424 GBP2023-12-31

Related profiles found in government register
  • COMPLY TECHNOLOGIES LIMITED
    Info
    COMPLIANCE SCIENCE LIMITED - 2024-01-03
    Registered number 09794982
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2015-09-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • COMPLY TECHNOLOGIES LIMITED
    S
    Registered number 09794982
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
    Private Limited Company in Uk Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMerchant House, Piccadilly, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,116,798 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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