Company Overview
Ince Compliance Solutions Limited is a Dissolved Private Limited Company.
Registered Address

33 Charles Street, Cardiff, CF10 2GA
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Companies House Data
Company NameINCE COMPLIANCE SOLUTIONS LIMITED
Company Number12169666
Registered Office Address33 Charles Street
 CF10 2GA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date22/08/2019
Accounting Reference Date Day30
Accounting Reference Date Month3
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date31/03/2021
Accounts Account CategoryFULL
Returns Next Due Date19/09/2020
Previous Company NameChanged Date
MAHTCORP1 LTD07 Jan 2020
Directors & Members
Show Resigned
Simon Oakes - Director
(British, 47 years old, born September 1979)
Appointed 27 September 2022
 Active
Ince Gd Corporate Services Limited - Secretary
Appointed 18 December 2019
 Active
Secretaries
Ince Gd Corporate Services Limited - Secretary
Appointed 18 December 2019
 Active
Other Company Directorships
Simon Oakes
AGAR STREET MEMBERS LIMITED
AGAR STREET TRUSTEES LIMITED
BRUCE HOLDINGS 1 LIMITED
BRUCE HOLDINGS 2 LIMITED
CULVER FINANCE LIMITED
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED
GDGS (ALEN-BUCKLEY) LIMITED
GDGS (METCALFES) LIMITED
GORDON DADDS GROUP LIMITED
IGD (CARDIFF) LIMITED
IGD INTERNATIONAL LLP
IGD PROFESSIONAL SERVICES LIMITED
INCE & CO CORPORATE SERVICES LIMITED
INCE & CO INTERNATIONAL LLP
INCE (CWE) LLP
INCE CONSULTING HOLDINGS LIMITED
INCE CORPORATE FINANCE (PROCESS AGENTS) LIMITED
INCE CORPORATE FINANCE (SERVICES) LIMITED
INCE CORPORATE FINANCE LIMITED
INCE GD CORPORATE SERVICES LIMITED
INCE GD LLP
INCE GORDON DADDS BP LLP
INCE GORDON DADDS MAP LIMITED
INCE GORDON DADDS NOMINEES LIMITED
INCE GORDON DADDS PROCESS AGENT LIMITED
INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED
INCE GORDON DADDS TALENT SERVICES LIMITED
INCE GORDON DADDS TRUSTEES LIMITED
INCE MARITIME LIMITED
INCE PRIVATE OFFICE LIMITED
INCE WEALTH LIMITED
INLAW NOMINEES LIMITED
METCALFES LIMITED
ROMILLY BUSINESS SERVICES LIMITED
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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Secured Creditors Unlock full report

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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
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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 CF10 2GA
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C/O EVERETT KING 4 KINGS COURT, LITTLE KING STREET, BRISTOL, CF10 2GA
THE MODERN CURTAIN COMPANY LIMITED
31 Charles Street, Cardiff, CF10 2GA
THE MODERN BLIND COMPANY LIMITED
31 Charles Street, Cardiff, South Glamorgan, CF10 2GA
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