COMPLIANCE RECRUITMENT LTD
Significant control: Mohamed Arif Mundiya (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Compliance Recruitment Ltd sell?
Registered activity: Human resources provision and management of human resources functions (SIC 78300). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
COMPLIANCE RECRUITMENT LTD is an active private limited company (company number 12897350) incorporated on 22 September 2020, registered in Ilford. Its registered activity is human resources provision and management of human resources functions (SIC 78300). Latest dormant accounts cover the period ending 30 September 2025, showing net assets of −£5. Net assets fell 600% on the prior period (£1).
By net assets it sits in the bottom quarter of 652 comparable companies in Greater London (median £2,374, upper quartile £26k).
Ownership and control
- Mr Mohamed Arif Mundiya
- 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.
Key dates
- Incorporated
- 22 September 20206 yrs ago
- Next accounts due
- 30 June 2027in 245 days
- Confirmation statement due
- 6 October 2027in 343 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 78300
- Human resources provision and management of human resources functions
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | −£5 | — | — | — | — | — | — |
| 30 September 2024 | £1 | — | — | — | — | — | — |
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 £-5 at 30 September 2025
- Net assets down 25% or more on the prior period-600.0% vs prior period
- Incorporated five or more years agoIncorporated 22 September 2020
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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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 343 days
- Next accounts duein 245 days
- Accounts period endNet liabilities £5 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
Similar companies in Greater London
- DIAMOND CONSULTANCY LTDRuislip · inc. Sept 2020
- HR KICKSTART LTDMorden · inc. Sept 2020
- FA SHAE LIMITEDGreenford · inc. Sept 2020
- SERVE SMART TRAINING LTDIsleworth · inc. Sept 2020
- ND MEDIATION AND PEOPLE LTDEsher · inc. Sept 2020
- CONSULTURE SEARCH LIMITEDOrpington · inc. Sept 2020
All companies incorporated on 22 September 2020 · in Sept 2020.
Reminders for COMPLIANCE RECRUITMENT LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.