HomeCompaniesDormant Company › Compliance Consultancy (Services) Limited

Compliance Consultancy (Services) Limited

Active ·08447794 ·Private Limited Company ·Est. 15 March 2013
£3,706
Current Assets
2
Officers
Micro Entity
Accounts
You're researching Compliance Consultancy (Services) Limited

Get the full verdict on Compliance Consultancy (Services) Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 March 2016

£3,706
Current Assets
£649
Equity
201620152014
Profit / Loss£101,352
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number08447794
StatusActive
TypePrivate Limited Company
Incorporated15 March 2013
IndustryDormant Company
SIC99999
AccountsMicro Entity

📍 Registered Address

Springfield Farm
Monmouth
NP25 4BU
Wales

👤 Directors & Officers (2)

Mr Michael Alastair CouzensDIRECTOR
Ms Charlotte Angela ForbesDIRECTOR

🔑 Persons with Significant Control (4)

Ms Charlotte Angela Forbes25-50% shares
Mr Michael Alastair Couzens25-50% shares
Ms Charlotte Angela Forbes25-50% shares
Mr Michael Alastair Couzens25-50% shares

🏗️ Corporate Group & Network

🔗 6 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Compliance Consultancy...

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Compliance...
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Compliance Consultancy (Services) Limited has been on the Companies House register since 15 March 2013. They currently file micro entity accounts.

🏭
Sector & Operations
Dormant Company

Registered headquarters located functionally in Monmouth (NP25 4BU).

📈
Financial Trajectory
Latest Accounts: 31 March 2016

.

👥
Leadership Intelligence
2 Active Officers

Key appointments include Mr Michael Alastair Couzens, Ms Charlotte Angela Forbes. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report