Back to search

Company profile

NAKED COMPLIANCE DOCUMENTS LTD

active • ltd • Brynyfedwen Brynyfedwen, Pont Robert, Meifod, Powys, SY22 6JE, Wales

Company no.13217500Officers2Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
13217500
Company Status
active
Type
ltd
Date Of Creation
2021-02-22
Registered Office
Brynyfedwen Brynyfedwen, Pont Robert, Meifod, Powys, SY22 6JE, Wales
Sic Codes
management consultancy activities other than financial management

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£2,447

Equity

-£4,079

Total liabilities

£6,526

Cash in bank

£2,100

Year-on-year movement

Quick comparison from the latest filed period.

2025-02-28

Equity

+£35.00

+0.85%

Cash in bank

-£83.00

-3.80%

Total assets

+£164.00

+7.18%

Total liabilities

-£129.00

-2.02%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20212022202320242025

Latest snapshot

Financial year2025
Statement date2025-02-28
Trade debtors£84
Trade creditors£1,734
Fixed assets£0
Current assets£2,447
YearNet AssetsTotal AssetsTotal Liabilities
2021£0£0£0
2022-£4,394£1,952-£6,346
2023£0£0£0
2024-£4,114£2,283-£6,397
2025-£4,079£2,447-£6,526

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 contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

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.

Locked insight

Sign up or log in to unlock financial insight

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.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted19 Mar 20262 Months
Accounts Submitted13 May 20251 Year
Confirmation Statement Submitted19 Mar 20251 Year
Accounts Submitted27 Aug 20241 Year
Confirmation Statement Submitted27 Aug 20241 Year
Change of Date Of Creation27 Aug 20241 Year
Change of Jurisdiction27 Aug 20241 Year
Change of Registered Office Address27 Aug 20241 Year
Change of Type27 Aug 20241 Year
MALIN, Karen Appointed25 Feb 20215 Years
FAWCETT, Martin Appointed22 Feb 20215 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-03-19Open PDF
notification-of-a-person-with-significant-control2026-01-27Open PDF
cessation-of-a-person-with-significant-control2026-01-27Open PDF
accounts-with-accounts-type-total-exemption-full2025-05-13Open PDF
confirmation-statement-with-no-updates2025-03-19Open PDF
accounts-with-accounts-type-total-exemption-full2024-08-27Open PDF
confirmation-statement-with-no-updates2024-03-19Open PDF
accounts-with-accounts-type-total-exemption-full2023-09-06Open PDF
change-to-a-person-with-significant-control2023-07-12Open PDF
change-person-director-company-with-change-date2023-07-12Open PDF
confirmation-statement-with-no-updates2023-03-22Open PDF
change-person-director-company-with-change-date2022-10-17Open PDF