THE COMPLIANCE SPACE LTD
Significant control: Black Penny Consulting Ltd (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does The Compliance Space Ltd 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.
Summary
THE COMPLIANCE SPACE LTD is an active private limited company (company number 11789736) incorporated on 28 January 2019, registered in Redhill. Its registered activity is other information technology service activities (SIC 62090). Latest small accounts cover the period ending 31 January 2026, showing net assets of −£54k and cash of £9,191, with 2 employees on average. Net assets rose 2% on the prior period (−£54k).
By net assets it sits in the bottom quarter of 964 comparable companies in Surrey (median £3,120, upper quartile £42k).
Ownership and control
- Black Penny Consulting Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Byron Shirley
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Paul Daniel Saunders
- owns 25–50% of shares
- holds 25–50% of voting rights
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
- 28 January 20197 yrs ago
- Next accounts due
- 31 October 2027in 370 days
- Confirmation statement due
- 11 February 2027in 108 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62090
- Other information technology service activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2026 | −£54k | £9,191 | £1,113 | — | — | — | 2 |
| 31 January 2025 | −£54k | £2,854 | £2,427 | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-53,557 at 31 January 2026
- Incorporated five or more years agoIncorporated 28 January 2019
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
- Next accounts duein 370 days
- Confirmation statement duein 108 days
- Accounts period endNet liabilities £54k · small accounts
- Accounts period endNet liabilities £54k · small accounts
- Incorporated
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All companies incorporated on 28 January 2019 · in Jan 2019.
Reminders for THE COMPLIANCE SPACE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.