# TOTAL COMPLIANCE MANAGEMENT LTD (11300159)

> TOTAL COMPLIANCE MANAGEMENT LTD is an active private limited company (company number 11300159) incorporated on 9 April 2018, registered in Tewkesbury. 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 £131k and cash of £1,632, with 0 employees on average. Net assets fell 10% on the prior period (£146k).

- Status: Active
- Incorporated: 2018-04-09
- Registered office: Tewkesbury, GL20 5AB
- SIC 70229: Management consultancy activities other than financial management
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-04-23
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 22,678 comparable companies in Other (median £4,597, upper quartile £35k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | £131k | £1,632 | £123k | — | — | — | 0 |
| 2024-03-31 | £146k | £121k | £48k | — | — | — | 2 |

size band micro.

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

- Net assets above zero: Net assets £130,678 at 31 March 2025
- Incorporated five or more years ago: Incorporated 9 April 2018

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

## Persons with significant control

- Mrs Nina Louise Ivey — owns 25–50% of shares, since 2018-04-09
- Mr Jason Ivey — has significant influence or control, since 2018-04-09

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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/11300159
HTML: https://firmoscan.com/company/11300159-total-compliance-management-ltd