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Credit Compliance Midco Limited

Active ·16118091 ·Private Limited Company ·Est. 4 December 2024
1
Officers
No Accounts Filed
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Credit Compliance Midco Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number16118091
StatusActive
TypePrivate Limited Company
Incorporated4 December 2024
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsNo Accounts Filed
Outstanding Charges1

📍 Registered Address

Second Floor, Atlas House
Leeds
LS1 2HL
England

👤 Directors & Officers (1)

Mr Simon Martin LordDIRECTOR

🔑 Persons with Significant Control (1)

Credit Compliance Topco Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 1 subsidiary
Ownership chain
Credit Compliance Midco LimitedThis company
Subsidiaries controlled by Credit Compliance Midco Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Credit Compliance Midco Limited has been on the Companies House register since 4 December 2024. They currently file no accounts filed accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Leeds (LS1 2HL).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Simon Martin Lord. Run deep background scans →

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