The Firmwatch take
Complyport Limited is a 24-year-old london UK private company, active on the Companies House register. No public balance sheet has been extracted for this company yet — only registry events are shown below. Most recent public risk event: first gazette notice.
Auto-generated from filings
1 public risk event on file
Pulse · Net assets
Only one period of accounts has been filed since this company was indexed. A trajectory will appear here as more filings arrive.
Incorporated
4 December 2001
24 years on the register
Sector
Not classified
Size
Not classified
Net assets
Not disclosed
No balance sheet extracted
Cash at bank
Not disclosed
Risk events
1 on file
Public Gazette / Companies House
Firmwatch turns UK Companies House filings into plain-English company intelligence. Data is refreshed daily; signals are generated from public balance-sheet and filing patterns.
Directors
director · appointed 24 Apr 2014
COMPLYMAP GROUP LTD
active
MAP S.PLATIS GROUP LIMITED
active
S.PLATIS HOLDINGS LIMITED
active
COMPLYCRYPTO DEPOSITORY LIMITED
active
INDICATION INVESTMENTS (UK) LTD
dissolved
THE ASSOCIATION OF GOVERNANCE, RISK & COMPLIANCE (AGRC)
active
director · appointed 19 Nov 2019
secretary · appointed 02 Sept 2022
director · appointed 19 Nov 2019
director · appointed 19 Nov 2019
Persons with Significant Control
corporate entity person with significant control
Shares 75 to 100 percent, Voting rights 75 to 100 percent
Notified 15 Jul 2024
individual person with significant control
Shares 75 to 100 percent, Voting rights 75 to 100 percent, Can appoint or remove directors
Notified 21 Nov 2019
corporate entity person with significant control
Shares 75 to 100 percent, Voting rights 75 to 100 percent
Notified 27 Apr 2021
COMPLYCRYPTO DEPOSITORY LIMITED
active
COMPLYPORT TECH (UK) LTD
active