NEWGATE COMPLIANCE LIMITED
Company number 08795416 · 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.
Shareholders' funds
£960,010
Balance sheet as at 2022-12-31
What it does
The Company's principal activity is compliance consultancy. Other matters The business was impacted by COVID-19 but it is the opinion of the directors it was not material as the business was able to recover very quickly with the introduction of new tools and options available to service clients using new working arrangements including video conferencing which is proving to be efficient. The directors are pleased to say that no claims were made under the Government furlough scheme.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2013-11-28
- Employees
- 17 (2022 accounts · was 15 in 2021)
- Registered office
- 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
- Postcode
- EC3M 3BY
- Capital
- 20,000 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-15
- Next due by
- 2027-07-29
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 4 current · 5 resigned
Group structure
Controlled by COMPLIANCE CONSULTING HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA072296 (Tier 1), registered since 2014.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- newgatecompliance.com
Leading provider of regulatory compliance and anti-money laundering services worldwide. Bovill Newgate ensures global compliance for your business.
Previous registered addresses 1
| Address | Changed on |
|---|---|
| CALDER & CO 16 CHARLES II STREET, LONDON, SW1Y 4NW | 2019-09-17 |
Among its peers
Top 25%
by shareholders' funds, of 5,434 similar companies in EC
Among the biggest employers among its local peers (17 staff).
Trading since 2013.
Competitors London
This company ranks 578 among other business support service activities not elsewhere classified in London.
The class of 2013
20%
of the 27,430 companies in this sector incorporated in 2013 are still active today; 78% have since been dissolved.
A fact about the year, not a forecast for this company.