COMPASS BUSINESS FINANCE LIMITED

Key Data

Status

Active

Company No.

05649414

Incorporation date

08/12/2005

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2005)

23/03/2026

Registration of charge 056494140053, created on 2026-03-18

View PDF (33 pages)

06/11/2025

Director's details changed for Mr David Malcolm Bunker on 2025-11-01

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

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30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

21/08/2025

Satisfaction of charge 056494140034 in full

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19/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

02/07/2024

Registration of charge 056494140052, created on 2024-07-01

View PDF (24 pages)

15/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

10/10/2023

Registration of charge 056494140051, created on 2023-10-09

View PDF (28 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

27/06/2023

Registration of charge 056494140050, created on 2023-06-22

View PDF (4 pages)

21/02/2023

Registration of charge 056494140049, created on 2023-02-16

View PDF (4 pages)

20/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

16/12/2022

Registration of charge 056494140048, created on 2022-12-09

View PDF (4 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

01/04/2022

Register inspection address has been changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Fortus Equinox House, Clifton Park Shipton Road York YO30 5PA

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

26/11/2021

Registration of charge 056494140047, created on 2021-11-18

View PDF (4 pages)

10/11/2021

Registration of charge 056494140046, created on 2021-11-08

View PDF (24 pages)

11/10/2021

Registration of charge 056494140045, created on 2021-09-27

View PDF (4 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

02/04/2021

Register(s) moved to registered inspection location Triune Court Monks Cross Drive Huntington York YO32 9GZ

View PDF (1 pages)

31/03/2021

Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ

View PDF (1 pages)

25/03/2021

Registration of charge 056494140044, created on 2021-03-19

View PDF (4 pages)

19/03/2021

Registration of charge 056494140043, created on 2021-03-17

View PDF (4 pages)

27/01/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

24/12/2020

Registration of charge 056494140042, created on 2020-12-23

View PDF (4 pages)

06/11/2020

Registration of charge 056494140041, created on 2020-10-20

View PDF (6 pages)

20/10/2020

Registration of charge 056494140040, created on 2020-10-09

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

14/09/2020

Registration of charge 056494140039, created on 2020-09-01

View PDF (23 pages)

07/09/2020

Registered office address changed from Compass House Compass House Medway Wharf Road Tonbridge Kent TN9 1GH England to Compass House Medway Wharf Road Tonbridge Kent TN9 1GH on 2020-09-07

View PDF (1 pages)

25/08/2020

Registered office address changed from Great Hollanden Business Centre Mill Lane Underriver Sevenoaks Kent TN15 0SQ to Compass House Compass House Medway Wharf Road Tonbridge Kent TN9 1GH on 2020-08-25

View PDF (1 pages)

07/08/2020

Registration of charge 056494140037, created on 2020-07-30

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07/08/2020

Registration of charge 056494140038, created on 2020-07-31

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16/07/2020

Registration of charge 056494140036, created on 2020-06-30

View PDF (4 pages)

12/07/2020

Registration of charge 056494140035, created on 2020-07-08

View PDF (4 pages)

07/07/2020

Registration of charge 056494140034, created on 2020-07-03

View PDF (5 pages)

11/06/2020

Registration of charge 056494140033, created on 2020-06-08

View PDF (12 pages)

03/04/2020

Registration of charge 056494140032, created on 2020-03-31

View PDF (4 pages)

05/03/2020

Registration of charge 056494140031, created on 2020-03-03

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03/03/2020

Registration of charge 056494140030, created on 2020-03-03

View PDF (26 pages)

12/02/2020

Registration of charge 056494140029, created on 2020-02-07

View PDF (4 pages)

03/01/2020

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

04/10/2019

Registration of charge 056494140028, created on 2019-09-30

View PDF (4 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

06/09/2019

Appointment of Mr David Malcolm Bunker as a director on 2019-04-01

View PDF (2 pages)

12/06/2019

Registration of charge 056494140027, created on 2019-06-10

View PDF (4 pages)

21/03/2019

Registration of charge 056494140026, created on 2019-03-18

View PDF (4 pages)

16/01/2019

Registration of charge 056494140025, created on 2019-01-08

View PDF (4 pages)

13/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

16/10/2018

Registration of charge 056494140024, created on 2018-10-11

View PDF (4 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

02/07/2018

Registration of charge 056494140023, created on 2018-06-29

View PDF (4 pages)

29/03/2018

Registration of charge 056494140022, created on 2018-03-28

View PDF (4 pages)

06/03/2018

Registration of charge 056494140021, created on 2018-03-05

View PDF (15 pages)

19/01/2018

Registration of charge 056494140020, created on 2018-01-15

View PDF (4 pages)

21/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (5 pages)

21/12/2017

Notification of Cbf Holdings Limited as a person with significant control on 2017-05-12

View PDF (2 pages)

21/12/2017

Cessation of Mark David Nelson as a person with significant control on 2017-05-12

View PDF (1 pages)

12/12/2017

Registration of charge 056494140019, created on 2017-12-06

View PDF (4 pages)

10/11/2017

Registration of charge 056494140018, created on 2017-11-08

View PDF (4 pages)

29/09/2017

Registration of charge 056494140017, created on 2017-09-25

View PDF (4 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

01/08/2017

Registration of charge 056494140016, created on 2017-07-24

View PDF (4 pages)

17/06/2017

Termination of appointment of Bruce Antony Nelson as a director on 2017-05-12

View PDF (2 pages)

04/05/2017

Registration of charge 056494140015, created on 2017-04-27

View PDF (4 pages)

02/02/2017

Registration of charge 056494140014, created on 2017-01-20

View PDF (4 pages)

16/12/2016

Director's details changed for Mr Jamie David Nelson on 2016-12-15

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

24/11/2016

Registration of charge 056494140013, created on 2016-11-15

View PDF (4 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

08/09/2016

Director's details changed for Mr Mark David Nelson on 2016-09-01

View PDF (2 pages)

08/09/2016

Director's details changed for Mr Jamie David Nelson on 2016-09-01

View PDF (2 pages)

08/09/2016

Director's details changed for Mr Bruce Antony Nelson on 2016-09-01

View PDF (2 pages)

02/09/2016

Secretary's details changed for Mr Mark David Nelson on 2016-09-02

View PDF (1 pages)

05/08/2016

Registration of charge 056494140012, created on 2016-08-02

View PDF (4 pages)

08/06/2016

Registration of charge 056494140011, created on 2016-05-31

View PDF (4 pages)

12/04/2016

Registration of charge 056494140010, created on 2016-04-05

View PDF (4 pages)

15/03/2016

Registration of charge 056494140009, created on 2016-03-09

View PDF (4 pages)

23/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (7 pages)

05/11/2015

Registration of charge 056494140008, created on 2015-10-16

View PDF (4 pages)

10/09/2015

Registration of charge 056494140006, created on 2015-09-07

View PDF (26 pages)

10/09/2015

Registration of charge 056494140007, created on 2015-09-07

View PDF (4 pages)

19/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/03/2015

Registered office address changed from The Manx Suite, Great Hollanden Business Park, Mill Lane Underriver Sevenoaks Kent TN15 0SQ England to Great Hollanden Business Centre Mill Lane Underriver Sevenoaks Kent TN15 0SQ on 2015-03-24

View PDF (1 pages)

05/02/2015

Registered office address changed from 1 the Square, Riverhead Sevenoaks Kent TN13 2AA to The Manx Suite, Great Hollanden Business Park, Mill Lane Underriver Sevenoaks Kent TN15 0SQ on 2015-02-05

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (7 pages)

29/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (7 pages)

23/07/2013

Registration of charge 056494140005

View PDF (25 pages)

25/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (7 pages)

01/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

01/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

24/04/2012

Memorandum and Articles of Association

View PDF (12 pages)

14/02/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (7 pages)

14/02/2012

Resolutions

View PDF (1 pages)

14/02/2012

Resolutions

View PDF (1 pages)

14/02/2012

Resolutions

View PDF (12 pages)

14/02/2012

Statement of company's objects

View PDF (2 pages)

15/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (7 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (7 pages)

20/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

05/02/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

05/02/2010

Director's details changed for Bruce Antony Nelson on 2010-01-01

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Mark David Nelson on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Jamie David Nelson on 2010-02-05

View PDF (2 pages)

07/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

12/01/2009

Return made up to 08/12/08; full list of members

View PDF (4 pages)

09/01/2009

Director's change of particulars / jamie nelson / 25/02/2008

View PDF (2 pages)

09/01/2009

Director and secretary's change of particulars / mark nelson / 15/12/2008

View PDF (2 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

24/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

28/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

28/01/2008

Location of debenture register

View PDF (1 pages)

28/01/2008

Location of register of members

View PDF (1 pages)

28/01/2008

Registered office changed on 28/01/08 from: 18 mount pleasant, hildenborough tonbridge kent TN11 9JQ

View PDF (1 pages)

04/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

27/02/2007

Return made up to 08/12/06; full list of members

View PDF (3 pages)

17/08/2006

New director appointed

View PDF (2 pages)

25/05/2006

Memorandum and Articles of Association

View PDF (14 pages)

19/05/2006

Ad 02/01/06--------- £ si 333@1=333 £ ic 666/999

View PDF (2 pages)

19/05/2006

Resolutions

View PDF (1 pages)

08/12/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-18 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
5.82M
-
0.00
425.47K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nelson, Jamie David	Director	06/04/2006 - Present	11
Bunker, David Malcolm	Director	01/04/2019 - Present	6
Nelson, Mark David	Director	08/12/2005 - Present	8
Nelson, Mark David	Secretary	08/12/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About COMPASS BUSINESS FINANCE LIMITED

COMPASS BUSINESS FINANCE LIMITED is an(a) Active company incorporated on 08/12/2005 with the registered office located at Compass House, Medway Wharf Road, Tonbridge, Kent TN9 1GH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS BUSINESS FINANCE LIMITED?

COMPASS BUSINESS FINANCE LIMITED is currently Active. It was registered on 08/12/2005 .

Where is COMPASS BUSINESS FINANCE LIMITED located?

COMPASS BUSINESS FINANCE LIMITED is registered at Compass House, Medway Wharf Road, Tonbridge, Kent TN9 1GH.

What does COMPASS BUSINESS FINANCE LIMITED do?

COMPASS BUSINESS FINANCE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for COMPASS BUSINESS FINANCE LIMITED?

The latest filing was on 23/03/2026: Registration of charge 056494140053, created on 2026-03-18.