THE COMPLIANCE FACILITY LIMITED

Active
THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ

THE COMPLIANCE FACILITY LIMITED are an established Private Limited Company which has been trading for 9 years. Their business is in the Management consultancy activities other than financial management sector, the SIC for which is 70229. Their registered office is situated in the 28 FOURTH AVENUE area of HOVE.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until 30/09/2020.

THE COMPLIANCE FACILITY LIMITED are next due to file for year 2024 by the 30/11/2022

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is 09763121. Their legal form is a Private Limited Company

Details

Name THE COMPLIANCE FACILITY LIMITED
Company Number 09763121
Company Type Private Limited Company
Company Status Active
SIC Code 70229 Management consultancy activities other than financial management
Company Origin United Kingdom
Incorporation Date 04/09/2015
Accounts Next Due Date 30/11/2022
Accounts Last Made Up Date 30/09/2020
Last Modified Date 10/05/2022
Address THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ

Geolocation

Accounts 2020 2019 2018 2017 2016
Cash£1,125,798 £728,467 £572,792 £494,460 £172,693
Net Worth£1,071,705 £752,674 £563,227 £369,966 £133,912
Current Assets£1,193,018 £883,545 £648,271 £618,561 £254,731
Current Liabilities£129,867 £883,545 £648,271 £618,561 £254,731
Number of Employees2 2 2 2 0
06-05-2024

Graphs

2020

Cash has increased from 2019 by 54.54%, the ratio of cash to net worth is 105.05% which indicates a strong cash position.

Net worth has changed by £319,031 which is an increase of 42.39% from 2019

The quick ratio of current assets to current liabilities at 9.19 represents a Strong asset position, always consider the absolute level of cash at £1,125,798 when looking at this ratio

The number of employees has remained unchanged by 0 since 2019

2019

Cash has increased from 2018 by 27.18%, the ratio of cash to net worth is 96.78% which indicates a strong cash position..

Net worth has changed by £189,447 which is a increase of 33.64% from 2019

The quick ratio of current assets to current liabilities at 1.00 represents a Reasonable asset position, always consider the absolute level of cash at £728,467 when looking at this ratio

The number of employees has remained unchanged by 0 since 2018

2018

Cash has increased from 2017 by 15.84%, the ratio of cash to net worth is 101.70% which indicates a strong cash position..

Net worth has changed by £193,261 which is a increase of 52.24% from 2019

The quick ratio of current assets to current liabilities at 1.00 represents a Reasonable asset position, always consider the absolute level of cash at £572,792 when looking at this ratio

The number of employees has remained unchanged by 0 since 2018

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of THE COMPLIANCE FACILITY LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
& TONIC LIMITED THE OLD CASINO, FOURTH AVENUE, HOVE, , ENGLAND. BN3 2PJ 05/06/2017

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
& TONIC LIMITED THE OLD CASINO, FOURTH AVENUE, HOVE, , ENGLAND. BN3 2PJ 05/06/2017
'THE GEORGE BTN LTD 24 SUFFOLK STREET, , HOVE, , ENGLAND. BN3 5FN 13/09/2021
03 TEAM LIMITED CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, . BN3 2DJ 10/07/1998
05CREATIVE LIMITED THE WERKS, 45 CHURCH ROAD, HOVE, , ENGLAND. BN3 2BE 25/02/2010
1 CONNAUGHT ROAD HOVE LIMITED 1 CONNAUGHT ROAD, HOVE, EAST SUSSEX, , . BN3 3WB 17/01/1995
1 FOURTH AVENUE FREEHOLD LIMITED BN3 4EF, 16-17 BOUNDARY ROAD, HOVE, , UNITED KINGDOM. BN3 4EF 29/03/2021
1 HASTINGS ROAD (BRIGHTON) FREEHOLD LIMITED 168 CHURCH ROAD, , HOVE, EAST SUSSEX, . BN3 2DL 14/11/2008
1 OAKFIELD ROAD LIMITED C/O HARPER STONE PROPERTIES SECOND FLOOR OFFICES, 119/120 WESTERN ROAD, HOVE, EAST SUSSEX, ENGLAND. BN3 1DB 29/06/1994
1 SCAFFOLDING LTD 74A NEW CHURCH ROAD, , HOVE, EAST SUSSEX, ENGLAND. BN3 4FN 20/02/2012

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 09763121 overview of filed records at companies house for THE COMPLIANCE FACILITY LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

THE COMPLIANCE FACILITY LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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