RWA COMPLIANCE SERVICES LIMITED

Company number 05389491 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Shareholders' funds

£257,861

Balance sheet as at 2020-09-30

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2005-03-11
Employees
21 (2020 accounts · was 24 in 2019)
Registered office
Number 22 Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Postcode
TN4 8AS
Capital
100 GBP
Accounts category
Audit Exemption Subsidiary
Charges
1 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-03-11
Next due by
2027-03-25
View filing history →

Nature of business (SIC)

  • 74909 Other professional, scientific and technical activities not elsewhere classified

Officers 3 current · 13 resigned

Appointed 2025-04-01
Appointed 2020-08-31
DIRECTOR Appointed 2017-12-01

View all officers and resignations →

Group structure 1 subsidiary

Controlled by UKGI GROUP LTD — since 2020-08-31

From persons-with-significant-control filings on the public register.

Contact details

Website
rwacompliance.com
Phone
01604709509

Previous registered addresses 6

AddressChanged on
NUMBER 22 MOUNT EPHRAIM MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS, ENGLAND2020-09-15
THE OLD LIBRARY LION STREET, BLAENAVON, TORFAEN, NP4 9QA, UNITED KINGDOM2020-09-15
THE ROLLING MILL 43 BROAD STREET, BLAENAVON, TORFAEN, NP4 9NH2018-02-09
FIRST FLOOR VINTAGE YARD, 59-63 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND2013-03-21
FOURTH FLOOR, 2-4 GREAT EASTERN STREET, LONDON, EC2A 3NT2011-09-27
SUITE 32-35, LONDON FRUIT EXCHANGE,, BRUSHFIELD ST LONDON, E1 6EU2006-10-23

Among its peers

Top 10%

by shareholders' funds, of 656 similar companies in TN

Among the biggest employers among its local peers (21 staff).

Among the oldest 25% of its local peers, trading since 2005.

160 companies are registered at this postcode →

Competitors Ashford

This company ranks 52 among other professional, scientific and technical activities not elsewhere classified in Ashford.

Full league table →

The class of 2005

38%

of the 2,417 companies in this sector incorporated in 2005 are still active today; 60% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →