OPTIMAL COMPLIANCE CIC
Significant control: Benjamin Crampin (significant control), Thomas James Elsbury (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Optimal Compliance CIC: 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
What does Optimal Compliance CIC sell?
Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
OPTIMAL COMPLIANCE CIC is an active private limited company (company number 11718280) incorporated on 7 December 2018, registered in London. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest small accounts cover the period ending 31 December 2024, showing net assets of £5,261 and cash of £176k, with 0 employees on average. Turnover was £20k. Net assets rose 140% on the prior period (£2,191).
By net assets it sits in the upper half of 27,230 comparable companies in London (median £1,197, upper quartile £53k).
Ownership and control
- Mr Benjamin Crampin
- has significant influence or control
- Mr Thomas James Elsbury
- has significant influence or control
- Mr David Glencairn Wilson Hart
- holds 25–50% of voting rights
- Mr Edward Thomas Taylor
- has significant influence or control
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.
Key dates
- Incorporated
- 7 December 20187 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 21 December 2026in 58 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £5,261 | £176k | — | £170k | £20k | — | 0 |
| 31 December 2023 | £2,191 | £193k | — | £191k | £13k | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £5,261 at 31 December 2024
- Net assets up 10% or more on the prior period+140.1% vs prior period
- Cash at bank of £50,000 or moreCash £175,757
- Incorporated five or more years agoIncorporated 7 December 2018
- 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.
Timeline
- Confirmation statement duein 58 days
- Next accounts due24 days overdue
- Accounts period endNet assets £5,261 · small accounts
- Accounts period endNet assets £2,191 · small accounts
- Incorporated
Similar companies in London
- PALATINO UK LIMITEDLondon · inc. Dec 2018
- MARIE TAILLARD CONSULTING LIMITEDLondon · inc. Dec 2018
- PARAVENE CAPITAL UK LTDLondon · inc. Dec 2018
- BLESSING UNIVERSAL FOUNDATIONLondon · inc. Dec 2018
- HARWOOD PRIVATE CAPITAL UK GP LIMITEDLondon · inc. Dec 2018
- THE SPORT TWINS LIMITEDLondon · inc. Dec 2018
All companies incorporated on 7 December 2018 · in Dec 2018.
Reminders for OPTIMAL COMPLIANCE CIC
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.