Company Overview
Compliancem8 Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 30 November 2017, so this is a well established company. Compliancem8 Ltd has been in business for 8 years and 4 months. The accounts status is micro entity and the accounts are next due on Thursday 29 August 2024.
Registered Address

1 Front Office, Ground Floor, 1 North Street, Bromley, Kent, BR1 1RB
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameCOMPLIANCEM8 LTD
Company Number11089199
Registered Office Address1 Front Office, Ground Floor
 1 North Street
 BR1 1RB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date30/11/2017
Accounting Reference Date Day29
Accounting Reference Date Month11
Accounts Next Due Date29/08/2024
Accounts Last Made Up Date29/11/2022
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date28/12/2018
Previous Company NameChanged Date
ZAMPA SITE SOFTWARE LTD16 Apr 2021
Directors & Members
Danny Healey - Director
(British, 46 years old, born July 1980)
Appointed 30 November 2017
 Active
David Smith - Director
(British, 45 years old, born March 1981)
Appointed 30 November 2017
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Danny Healey
No companies found
David Smith
DENTON HOPE LTD
GENERAIZE LIMITED
HFS ENVIRONMENTAL HOLDINGS LIMITED
SQUIDMOLE LIMITED
STRANGE GOINGS ON LTD
Balance Sheet Unlock full report
Accounts Date 29-Nov-2022 29-Nov-2021 29-Nov-2020
Balance Sheet
Fixed Assets 0 0 1,200
Current Assets 1,200 307 466
Creditors Due Within One Year 17,109 13,709 9,165
Working Cap 18,309 14,016 -8,699
Total Assets Less Current Liabilities -15,909 -13,402 -7,499
Long-term Liabilities 2,880 1,200 1,200
Net Assets -18,789 -14,602 -8,699
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -18,789 -14,602 -8,699
Common Size Financial Analysis Unlock full report
Accounts Date 29-Nov-2022 29-Nov-2021 29-Nov-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 72.0%
Stocks Inventory - - -
Debtors - - 6.0%
Cash Bank In Hand - - 22.0%
Current Assets 100.0% 100.0% 28.0%
Creditors Due Within One Year 1425.8% 4465.5% 550.1%
Net Current Assets Liabilities - - -522.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -1565.8% -4756.4% -522.1%
Capital Employed - - -
Total Assets Less Current Liabilities -1325.8% -4365.5% -450.1%
Financial Ratio Analysis Unlock full report
Accounts Date 29-Nov-2022 29-Nov-2021 29-Nov-2020
Liquidity Ratio 0.1 0.0 0.1
Solvency Ratio 0.1 0.0 0.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 29-Nov-2022 29-Nov-2021 29-Nov-2020
Assets 1,200 307 1,666
Debt 19,989 14,909 10,365
Net Assets/Debt -18,789 -14,602 -8,699
Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around BR1 1RB
PINNACLE PVCU SYSTEMS LIMITED
55 CHISLEHURST ROAD, CHISLEHURST, KENT, BR1 1RB
APC SURVEYORS LIMITED
37 CALMONT ROAD, BROMLEY, BR1 1RB
VIISI LTD
2 North Street, Bromley, BR1 1RB
HFS ENVIRONMENTAL LIMITED
UNIT 9-10 BOWES BUSINESS ESTATE, MEOPHAM, GRAVESEND, KENT, BR1 1RB
Document Filings
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 29 November 2023 with no updates
Confirmation statement made on 29 November 2022 with no updates
Current accounting period shortened from 30 November 2021 to 29 November 2021
Confirmation statement made on 29 November 2021 with no updates
Resolutions
Confirmation statement made on 29 November 2020 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Notification of David James Smith as a person with significant control on 29 November 2019
Notification of Danny Gerald Healey as a person with significant control on 29 November 2019
Director's details changed for Mr Danny Gerard Healey on 12 February 2020
Withdrawal of a person with significant control statement on 12 February 2020
Confirmation statement made on 29 November 2019 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 29 November 2018 with no updates
Registered office address changed from Unit 17, Keynote Studios Dalmain Road London SE23 1AT England to 1 Front Office, Ground Floor 1 North Street Bromley Kent BR1 1RB on 5 September 2018
Registered office address changed from 1 North Street Bromley BR1 1RB United Kingdom to Unit 17, Keynote Studios Dalmain Road London SE23 1AT on 27 February 2018
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free