# COMPLIANCE SPECIFICS LTD (13053956)

> COMPLIANCE SPECIFICS LTD is an active private limited company (company number 13053956) incorporated on 1 December 2020, registered in London. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 December 2024, showing net assets of £474k and cash of £39k, with 14 employees on average. Net assets fell 13% on the prior period (£543k).

- Status: Active
- Incorporated: 2020-12-01
- Registered office: London, E16 1YL
- SIC 70229: Management consultancy activities other than financial management
- Next accounts due: 2026-09-30
- Confirmation statement due: 2026-12-15
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 31,398 comparable companies in London (median £2,815, upper quartile £34k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | £474k | £39k | £1.01m | — | — | — | 14 |
| 2023-12-31 | £543k | £95k | £730k | — | — | — | 10 |

size band micro.

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

- Net assets above zero: Net assets £474,272 at 31 December 2024
- Incorporated five or more years ago: Incorporated 1 December 2020
- Accounts past their due date: Due 30 September 2026

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

## Persons with significant control

- Mr Karl Doyle — owns 25–50% of shares, since 2021-01-30
- Mr Timothy David Freeman — owns 25–50% of shares, since 2021-01-30
- Mr Rudraksh Agnihotri — owns 25–50% of shares; holds 25–50% of voting rights, since 2025-10-14

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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/13053956
HTML: https://firmoscan.com/company/13053956-compliance-specifics-ltd