COMPLYPORT LIMITED
Company number 04333584 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-12-04
- Registered office
- 1 Kings Avenue, London, United Kingdom, N21 3NA
- Postcode
- N21 3NA
- Capital
- 128 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-30
- Next due by
- 2026-12-30
- Financial year end
- 30 December
Confirmation statement
- Last statement dated
- 2025-09-28
- Next due by
- 2026-10-12
Nature of business (SIC)
- 66190 Activities auxiliary to financial intermediation not elsewhere classified
Officers 5 current · 25 resigned
Group structure 2 subsidiaries
Controlled by COMPLYMAP GROUP LTD — since 2024-07-15
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z678879X (Tier 2), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- complyport.com
- Phone
- 00000182265
Your Trusted Partner in Governance, Risk, Compliance & Technology A global RegTech and GRC advisory with 25+ years’ experience and 200+ specialists across the UK, EU, UAE, Mauritius and India. Secured 1,500+ authorisations and supporting 1,000+ clients worldwide. Speak to an Expert Explore Solutions Authorisations s166 Operational Resilience KYC/AML Compliance Resourcing Financial Crime Regulatory Reporting
Previous registered addresses 5
| Address | Changed on |
|---|---|
| DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DR | 2018-01-02 |
| 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH | 2010-06-18 |
| 32 BROOK STREET, MAYFAIR, LONDON, W1K 5DH | 2008-11-06 |
| 58 GROSVENOR STREET, MAYFAIR, LONDON | 2007-06-27 |
| 5 LONDON ROAD, FARNINGHAM, KENT, DA4 0JP | 2005-09-21 |
Among its peers
Among the oldest 25%
of 180 similar companies in N, trading since 2001
The class of 2001
40%
of the 80,159 companies incorporated in 2001 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.