£8,956
+47%vs Jan 2024Active08832658Private limited companyHarrow
COMPLIANCE DIRECT LTD
Significant control: Puthrasingam Sivashankar (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
COMPLIANCE DIRECT LTD is an active private limited company (company number 08832658) incorporated on 6 January 2014, registered in Harrow. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest micro accounts cover the period ending 31 January 2025, showing net assets of £8,956, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 47% on the prior period (£6,110).
Peer position · net assets
By net assets it sits in the upper half of 15,133 comparable companies in Greater London (median £4,103, upper quartile £37k).
02
Ownership and control
- Mr Puthrasingam Sivashankar
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 6 January 201412 yrs ago
- Next accounts due
- 31 October 2026in 8 days
- Confirmation statement due
- 20 January 2027in 89 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
vs Jan 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | £8,956 | — | — | — | — | — | 0 |
| 31 January 2024 | £6,110 | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £8,956 at 31 January 2025
- Net assets up 10% or more on the prior period+46.6% vs prior period
- Incorporated five or more years agoIncorporated 6 January 2014
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 89 days
- Next accounts duein 8 days
- Accounts period endNet assets £8,956 · micro accounts
- Accounts period endNet assets £6,110 · micro accounts
- Incorporated
08
Similar companies in Greater London
- AMPAR LIMITEDHarrow · inc. Jan 2014
- RAYLIZ LIMITEDBroxbourne · inc. Jan 2014
- KAMTO CONSULTING LIMITEDWallington · inc. Jan 2014
- GENESIS CREATIVE LIMITEDRomford · inc. Jan 2014
- MUNRO CARR LIMITEDTeddington · inc. Jan 2014
- MEDICUS CONSULTING LIMITEDFeltham · inc. Jan 2014
All companies incorporated on 6 January 2014 · in Jan 2014.
09
Reminders for COMPLIANCE DIRECT LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.