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
GLOBAL COMPLIANCE CONSULTANTS LTD
active • ltd • Flat 2, Dick Turpin House, 69 Barking Road, London, E16 4HB, England
Company no.12767230Officers3Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12767230
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-07-24
- Registered Office
- Flat 2, Dick Turpin House, 69 Barking Road, London, E16 4HB, England
- Sic Codes
- other information service activities n.e.c., other professional, scientific and technical activities n.e.c., residential care activities for the elderly and disabled, social work activities without accommodation for the elderly and disabled
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£9,146
Equity
£1,340
Total liabilities
£7,806
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-07-31
Equity
+£421.00
+45.81%Cash in bank
+£0.00
0%Total assets
+£3.84k
+72.24%Total liabilities
-£3.42k
-77.77%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£9,146£670-£7,806
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-07-31
Trade debtors£0
Trade creditors£0
Fixed assets£283
Current assets£8,863
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £578 | £6,782 | -£6,204 |
| 2022 | £578 | £6,782 | -£6,204 |
| 2023 | £578 | £6,782 | -£6,204 |
| 2024 | £919 | £5,310 | -£4,391 |
| 2025 | £1,340 | £9,146 | -£7,806 |
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 | 20 Apr 2026 | 1 Month |
| Confirmation Statement Submitted | 10 Feb 2026 | 3 Months |
| Accounts Submitted | 26 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 5 Dec 2024 | 1 Year |
| Change of Sic Codes | 5 Dec 2024 | 1 Year |
| Change of Company Name | 8 Nov 2024 | 1 Year |
| Change of Previous Company Names | 8 Nov 2024 | 1 Year |
| SOFI, Mohammed Haseeb Appointed | 1 Nov 2024 | 1 Year |
| Confirmation Statement Submitted | 24 Sep 2024 | 1 Year |
| Accounts Submitted | 12 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 12 Jun 2024 | 1 Year |
| Change of Date Of Creation | 12 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-micro-entity | 2026-04-20 | Open PDF |
| confirmation-statement-with-no-updates | 2026-02-09 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-04-26 | Open PDF |
| confirmation-statement-with-updates | 2024-12-04 | Open PDF |
| certificate-change-of-name-company | 2024-11-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-11-07 | Open PDF |
| confirmation-statement-with-no-updates | 2024-09-24 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-06-12 | Open PDF |
| accounts-with-accounts-type-dormant | 2024-04-22 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-11-15 | Open PDF |
| confirmation-statement-with-no-updates | 2023-09-22 | Open PDF |
| accounts-with-accounts-type-dormant | 2023-04-26 | Open PDF |