# COMPLIANCY MANAGEMENT GROUP LTD (NI679666)

> COMPLIANCY MANAGEMENT GROUP LTD is an active private limited company (company number NI679666) incorporated on 28 May 2021, registered in Newry. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest micro accounts cover the period ending 31 May 2025, showing net assets of £8,608, 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 rose 108% on the prior period (£4,134).

- Status: Active
- Incorporated: 2021-05-28
- Registered office: Newry, BT34 1RY
- SIC 70229: Management consultancy activities other than financial management
- Next accounts due: 2027-02-28
- Confirmation statement due: 2027-06-11
- Accounts type: MICRO ENTITY

By net assets it sits in the upper half of 1,330 comparable companies in Belfast (median £5,802, upper quartile £40k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-05-31 | £8,608 | — | — | £8,882 | — | — | 1 |
| 2024-05-31 | £4,134 | — | — | £4,166 | — | — | 1 |

current ratio 0.03; size band micro.

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

- Net assets above zero: Net assets £8,608 at 31 May 2025
- Net assets up 10% or more on the prior period: +108.2% vs prior period
- Current assets below creditors within one year: Current ratio 0.03
- Incorporated five or more years ago: Incorporated 28 May 2021

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

## Persons with significant control

- Mr Anthony Mallon — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2021-05-28
- Mr Andrew William Magowan — owns 25–50% of shares; holds 25–50% of voting rights, since 2026-04-07
- Ms Emma Brown — owns 25–50% of shares; holds 25–50% of voting rights, since 2026-06-09

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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/NI679666
HTML: https://firmoscan.com/company/NI679666-compliancy-management-group-ltd