£59k
−15%vs Mar 2024Active13551488Private limited companyUpminster
CAPITAL COMPLIANCE LTD
Significant control: Josef Knowles (25–50%), Danielle Elaine Knowles (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Capital Compliance Ltd sell?
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
CAPITAL COMPLIANCE LTD is an active private limited company (company number 13551488) incorporated on 6 August 2021, registered in Upminster. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 March 2025, showing net assets of £59k and cash of £79k, with 1 employee on average. Net assets fell 15% on the prior period (£70k).
Peer position · net assets
By net assets it sits in the top quarter of 15,133 comparable companies in Greater London (median £4,103, upper quartile £37k).
02
Ownership and control
- Mr Josef Knowles
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Danielle Elaine Knowles
- owns 50–75% of shares
- Mr Kevin Howard Sewell
- owns 75–100% of shares
- Mrs Emma Jeanette Evans
- 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 August 20215 yrs ago
- Next accounts due
- 31 December 2026in 63 days
- Confirmation statement due
- 20 August 2027in 295 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
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£79k
−16%vs Mar 2024Not reported
1
No changevs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £59k | £79k | £599 | — | — | — | 1 |
| 31 March 2024 | £70k | £94k | £659 | — | — | — | 1 |
Cash per employee£79kCash ÷ 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 £59,436 at 31 March 2025
- Cash at bank of £50,000 or moreCash £79,063
- Incorporated five or more years agoIncorporated 6 August 2021
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 295 days
- Next accounts duein 63 days
- Accounts period endNet assets £59k · small accounts
- Accounts period endNet assets £70k · small accounts
- Incorporated
08
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- FAIRWEATHER & ASSOCIATES LTDWhyteleafe · inc. Aug 2021
- SJD VENTURES LIMITEDChertsey · inc. Aug 2021
All companies incorporated on 6 August 2021 · in Aug 2021.
09
Reminders for CAPITAL COMPLIANCE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.