THE COMPLIANCE GUYS LTD

Company number 12533924 ·

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Shareholders' funds

£5,629

Balance sheet as at 2025-03-31

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Overview

Company type
Private Limited Company
Incorporated
2020-03-25
Employees
21 (2025 accounts · was 19 in 2024)
Registered office
Office 28 Cleveland Street, Wolverhampton, West Midlands, England, WV1 3HT
Postcode
WV1 3HT
Capital
2 GBP
Accounts category
Unaudited Abridged

Accounts

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

Confirmation statement

Last statement dated
2026-04-23
Next due by
2027-05-07
View filing history →

Nature of business (SIC)

  • 70229 Management consultancy activities other than financial management

Officers 2 current

Jonathan Lee RIX Director
Appointed 2020-09-03
Appointed 2020-03-25

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Contact details

Website
thecomplianceguys.co.uk
Phone
01792 926 040, 0800 111 6768

We provide FCA compliance consultancy for regulated firms, covering authorisation, supervision, reporting, governance, and ongoing regulatory support across the UK.

Previous company names

NameDate changed
CANNON COMPLIANCE LTD2020-09-04

At this address

Among the biggest employers

of 297 similar companies in WV, with 21 staff.

Competitors Wolverhampton

This company ranks 220 among management consultancy activities other than financial management in Wolverhampton.

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The class of 2020

38%

of the 27,975 companies in this sector incorporated in 2020 are still active today; 59% have since been dissolved.

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

Survival rates for every incorporation year →