COMPLIANCE WORLD LTD
Significant control: David Olivia 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From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Compliance World Ltd sell?
Registered activity: Accounting and auditing activities (SIC 69201). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
COMPLIANCE WORLD LTD is an active private limited company (company number 14038660) incorporated on 11 April 2022, registered in Greenford. Its registered activity is accounting and auditing activities (SIC 69201). Latest micro accounts cover the period ending 30 April 2025, showing net assets of £32k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 81% on the prior period (£168k).
By net assets it sits in the upper half of 4,355 comparable companies in Greater London (median £5,014, upper quartile £36k).
Ownership and control
- David Olivia Consulting Ltd
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- Mr Muhammad Nabeel
- owns 75–100% of shares
- holds 75–100% 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.
Key dates
- Incorporated
- 11 April 20224 yrs ago
- Next accounts due
- 30 January 2027in 97 days
- Confirmation statement due
- 25 April 2027in 182 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 69201
- Accounting and auditing activities
- SIC 70229
- Management consultancy activities other than financial management
- SIC 74909
- Other professional, scientific and technical activities n.e.c.
- SIC 84130
- Regulation of and contribution to more efficient operation of businesses
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £32k | — | — | £0 | — | — | 1 |
| 30 April 2024 | £168k | — | — | £0 | — | — | 7 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £31,500 at 30 April 2025
- Net assets down 25% or more on the prior period-81.2% vs prior period
- Incorporated two to five years agoIncorporated 11 April 2022
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 182 days
- Next accounts duein 97 days
- Accounts period endNet assets £32k · micro accounts
- Accounts period endNet assets £168k · micro accounts
- Incorporated
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All companies incorporated on 11 April 2022 · in Apr 2022.
Reminders for COMPLIANCE WORLD LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.