# COMPLIANCE CONSULTANCY (SERVICES) LIMITED (08447794)

> COMPLIANCE CONSULTANCY (SERVICES) LIMITED is an active private limited company (company number 08447794) incorporated on 15 March 2013, registered in Monmouth. Its registered activity is dormant company (SIC 99999). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £5,127, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 32% on the prior period (£3,896).

- Status: Active
- Incorporated: 2013-03-15
- Registered office: Monmouth, NP25 4BU
- SIC 99999: Dormant Company
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-03-29
- Accounts type: MICRO ENTITY

By net assets it sits in the top quarter of 925 comparable companies in Cardiff (median £2, upper quartile £100).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | £5,127 | — | — | £0 | — | — | 0 |
| 2024-03-31 | £3,896 | — | — | £350 | — | — | 0 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £5,127 at 31 March 2025
- Net assets up 10% or more on the prior period: +31.6% vs prior period
- Incorporated five or more years ago: Incorporated 15 March 2013

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Michael Alastair Couzens — owns 25–50% of shares; holds 25–50% of voting rights, since 2016-04-07
- Ms Charlotte Angela Forbes — owns 25–50% of shares; holds 25–50% of voting rights, since 2017-03-15

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/08447794
HTML: https://firmoscan.com/company/08447794-compliance-consultancy-services-limited