Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
COMPLIANCE AND LEGAL LTD
active • ltd • 48-52 Penny Lane, Liverpool, Merseyside, L18 1DG, England
Company no.11375573Officers1Documents15
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11375573
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2018-05-22
- Registered Office
- 48-52 Penny Lane, Liverpool, Merseyside, L18 1DG, England
- Sic Codes
- other business support service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£195
Equity
-£312
Total liabilities
£507
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-05-31
Equity
-£331.00
-1742.11%Cash in bank
+£0.00
0%Total assets
-£96.00
-32.99%Total liabilities
-£235.00
-86.40%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£882£171-£541
202020212022202320242025
Latest snapshot
Financial year2025
Statement date2025-05-31
Trade debtors£0
Trade creditors£0
Fixed assets£195
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £0 | £0 | £0 |
| 2021 | £158 | £398 | -£240 |
| 2022 | £642 | £882 | -£240 |
| 2023 | -£107 | £434 | -£541 |
| 2024 | £19 | £291 | -£272 |
| 2025 | -£312 | £195 | -£507 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 17 Feb 2026 | 3 Months |
| Confirmation Statement Submitted | 28 May 2025 | 1 Year |
| Accounts Submitted | 26 Feb 2025 | 1 Year |
| Accounts Submitted | 7 Jun 2024 | 2 Years |
| Confirmation Statement Submitted | 7 Jun 2024 | 2 Years |
| Change of Date Of Creation | 7 Jun 2024 | 2 Years |
| Change of Jurisdiction | 7 Jun 2024 | 2 Years |
| Change of Registered Office Address | 7 Jun 2024 | 2 Years |
| Change of Type | 7 Jun 2024 | 2 Years |
| WALMSLEY, David Appointed | 22 May 2018 | 8 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-micro-entity | 2026-02-17 | Open PDF |
| confirmation-statement-with-updates | 2025-05-28 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-02-26 | Open PDF |
| confirmation-statement-with-no-updates | 2024-06-07 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-01-17 | Open PDF |
| confirmation-statement-with-no-updates | 2023-06-02 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-05-26 | Open PDF |
| confirmation-statement-with-no-updates | 2022-06-20 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-02-25 | Open PDF |
| confirmation-statement-with-no-updates | 2021-06-28 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2021-05-19 | Open PDF |
| confirmation-statement-with-no-updates | 2020-06-04 | Open PDF |