# COMPLIANCE TRADING LTD (11720127)

> COMPLIANCE TRADING LTD is an active private limited company (company number 11720127) incorporated on 10 December 2018, registered in Ilford. Its registered activity is other service activities n.e.c. (SIC 96090). Latest dormant accounts cover the period ending 31 December 2024, showing net assets of −£10k. Net assets were unchanged on the prior period.

- Status: Active
- Incorporated: 2018-12-10
- Registered office: Ilford, IG1 4NH
- SIC 96090: Other service activities n.e.c.
- Next accounts due: 2026-09-30
- Confirmation statement due: 2026-12-24
- Accounts type: DORMANT

By net assets it sits in the bottom quarter of 9,372 comparable companies in Greater London (median £1,662, upper quartile £25k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | −£10k | — | — | £302 | — | — | — |
| 2023-12-31 | −£10k | — | — | £302 | — | — | — |

current ratio 101.33; size band micro.

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

- Net assets below zero: Net assets £-10,000 at 31 December 2024
- Current assets at least 1.5× creditors within one year: Current ratio 101.33
- Incorporated five or more years ago: Incorporated 10 December 2018
- Accounts past their due date: Due 30 September 2026

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

## Persons with significant control

- Mr Mohammed Arif Mundiya — owns 75–100% of shares, since 2018-12-10

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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/11720127
HTML: https://firmoscan.com/company/11720127-compliance-trading-ltd