£2.37m
+14%vs Dec 2023Active09400208Private limited companyBicester
THE COMPLIANCE MAP LIMITED
Significant control: Pg Source Acquisition Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for The Compliance Map Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
Coming soon · product and service lists
What does The Compliance Map Limited sell?
Registered activity: Other information technology service activities (SIC 62090). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
THE COMPLIANCE MAP LIMITED is an active private limited company (company number 09400208) incorporated on 21 January 2015, registered in Bicester. Its registered activity is other information technology service activities (SIC 62090). Latest small accounts cover the period ending 31 December 2024, showing net assets of £2.37m and cash of £255k, with 34 employees on average. Net assets rose 14% on the prior period (£2.08m).
Peer position · net assets
By net assets it sits in the top quarter of 410 comparable companies in Oxford (median £3,813, upper quartile £61k).
02
Ownership and control
- Pg Source Acquisition Ltd
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Anthony Delengaigne
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Softwires Ltd.
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Megan Anne Verma
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
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
- 21 January 201511 yrs ago
- Next accounts due
- 30 September 202626 days overdue
- Confirmation statement due
- 4 February 2027in 101 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62090
- Other information technology service activities
- Accounts type
- Small
- Size band
- SmallCompanies Act thresholds
05
Financials
£255k
−89%vs Dec 2023Not reported
34
+70%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £2.37m | £255k | £4.27m | £2.18m | — | — | 34 |
| 31 December 2023 | £2.08m | £2.36m | £892k | £1.20m | — | — | 20 |
Current ratio2.08Current assets ÷ creditors within one year
Cash per employee£7,500Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2,372,681 at 31 December 2024
- Net assets up 10% or more on the prior period+14.0% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.08
- Cash at bank of £50,000 or moreCash £254,989
- Incorporated five or more years agoIncorporated 21 January 2015
- Accounts past their due dateDue 30 September 2026
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 101 days
- Next accounts due26 days overdue
- Accounts period endNet assets £2.37m · small accounts
- Accounts period endNet assets £2.08m · small accounts
- Incorporated
08
Similar companies in Oxford
- GREENSPIRE CONSULTING LTDAbingdon · inc. Jan 2015
- ACTIVE DYNAMICS TECHNOLOGY LIMITEDBicester · inc. Feb 2015
- FLETCHER NETWORKS LIMITEDOxford · inc. Feb 2015
- SEARCH INTELLIGENCE LTDWitney · inc. Dec 2014
- AUTOTEK ENGINEERING LTDThame · inc. Mar 2015
- WESTON GARAGE LIMITEDWitney · inc. Mar 2015
All companies incorporated on 21 January 2015 · in Jan 2015.
09
Reminders for THE COMPLIANCE MAP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.