COMPFIN COMPLIANCE CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

09833240

Incorporation date

20/10/2015

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

04/11/2025

Accounts for a dormant company made up to 2025-10-31

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

02/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

19/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

03/11/2023

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

16/11/2022

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

19/10/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Bharat Bhagani	Director	20/10/2015 - Present	-

Persons with Significant Control

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

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Description

About COMPFIN COMPLIANCE CONSULTANCY LIMITED

COMPFIN COMPLIANCE CONSULTANCY LIMITED is an(a) Active company incorporated on 20/10/2015 with the registered office located at 2 Holly Avenue, Stanmore, Middlesex HA7 1EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPFIN COMPLIANCE CONSULTANCY LIMITED?

COMPFIN COMPLIANCE CONSULTANCY LIMITED is currently Active. It was registered on 20/10/2015 .

Where is COMPFIN COMPLIANCE CONSULTANCY LIMITED located?

COMPFIN COMPLIANCE CONSULTANCY LIMITED is registered at 2 Holly Avenue, Stanmore, Middlesex HA7 1EZ.

What does COMPFIN COMPLIANCE CONSULTANCY LIMITED do?

COMPFIN COMPLIANCE CONSULTANCY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COMPFIN COMPLIANCE CONSULTANCY LIMITED?

The latest filing was on 04/11/2025: Accounts for a dormant company made up to 2025-10-31.