Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
THE COMPLIANCE MAP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Bicester Innovation Centre, Commerce House, Telford Road, Bicester OX26 4LD
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/02/2026View PDF (2 pages)
Director's details changed for Mr Michael Kappen on 2026-02-19
- 19/02/2026View PDF (5 pages)
Confirmation statement made on 2026-01-21 with updates
- 30/09/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
- 22/05/2025View PDF (1 pages)
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to Bicester Innovation Centre, Commerce House Telford Road Bicester OX26 4LD on 2025-05-22
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
04/02/2027Filing deadline
Last statement 21/01/2026Due 04/02/2027
- Next statement date
- 21/01/2027
- Last statement dated
- 21/01/2026
Financial performance
The latest figures THE COMPLIANCE MAP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.37M2024
13.95%vs 20232023: £2.08M
Total Assets
£4.56M2024
38.71%vs 20232023: £3.29M
Cash in Bank
£254.99K2024
-89.19%vs 20232023: £2.36M
Total Liabilities
£2.18M2024
81.55%vs 20232023: £1.20M
Employees
342024
+14vs 20232023: 20
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 89.19% on 2023. See the full financial analysis for THE COMPLIANCE MAP LIMITED.
The full financial record
Four ways through THE COMPLIANCE MAP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +12.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 34 | +14 |
| 2023 | 20 | +8 |
| 2022 | 12 | +3 |
| 2021 | 9 | – |
Reported employee count increased from 9 in 2021 to 34 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/07/2022–Present | 3 | |
| Director | 30/01/2025–Present | 0 | |
| Director | 21/01/2015–15/07/2022 | 0 | |
| Director | 15/07/2022–Present | 1 | |
| Director | 21/01/2015–15/07/2022 | 3 | |
| Director | 15/07/2022–Present | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–15/07/2022 | 0 | |
| 06/04/2016–15/07/2022 | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 08/11/2022
- Last 12 months
- 2
- -5 vs the year before
- Most recent filing
- 19/02/2026
- 7 months ago
What changed in the last year
- Officer changesLatest 19/02/2026
- Confirmation statementLatest 19/02/2026
Filing timeline
- 19/02/2026View PDF (2 pages)
Director's details changed for Mr Michael Kappen on 2026-02-19
- 19/02/2026View PDF (5 pages)
Confirmation statement made on 2026-01-21 with updates
- 30/09/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
- 22/05/2025View PDF (1 pages)
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to Bicester Innovation Centre, Commerce House Telford Road Bicester OX26 4LD on 2025-05-22
- 26/03/2025View PDF (20 pages)
Accounts for a small company made up to 2023-12-31
- 27/02/2025View PDF (2 pages)
Director's details changed for Mr Michael Terence Alexander Kappan on 2025-01-30
- 27/02/2025View PDF (2 pages)
Director's details changed for Mr Michael Terence Alexander Kappen on 2025-01-30
- 17/02/2025View PDF (2 pages)
Appointment of Mr Michael Terence Alexander Kappan as a director on 2025-01-30
- 05/02/2025View PDF (3 pages)
Confirmation statement made on 2025-01-21 with no updates
- 27/03/2024View PDF (20 pages)
Full accounts made up to 2022-12-31
- 07/02/2024View PDF (3 pages)
Confirmation statement made on 2024-01-21 with no updates
- 11/05/2023View PDF (1 pages)
Previous accounting period shortened from 2023-05-31 to 2022-12-31
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
258 UK companies are similar to THE COMPLIANCE MAP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Company no.
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- Incorporated
- 02/10/2002
- Employees
- 39
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- Activity
- Business and domestic software development
- Company no.
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ASTOUND COMMERCE LTD.
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- Activity
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- Company no.
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RECRUITMENT SMART TECHNOLOGIES LTD
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POQ STUDIO LTD.
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About THE COMPLIANCE MAP LIMITED
A short description of the company, written from its Companies House record.
THE COMPLIANCE MAP LIMITED is a private limited company registered in the United Kingdom, based in Bicester Innovation Centre, Commerce House, Telford Road, Bicester OX26 4LD. Companies House classifies its business as Other information technology service activities. It has been on the register for 11 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.37M and 34 employees.
THE COMPLIANCE MAP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE COMPLIANCE MAP LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
THE COMPLIANCE MAP LIMITED is recorded as active on the Companies House register, and has been on it since 21/01/2015.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.37M, total assets of £4.56M, cash in bank of £254.99K and total liabilities of £2.18M.
The most recent document on the record is dated 19/02/2026: Director's details changed for Mr Michael Kappen on 2026-02-19, 7 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 04/02/2027.
Companies House lists 6 officers (4 currently in post) and 2 people with significant control (0 current).