Company Overview
Compliance First Services Limited is a Dissolved Private Limited Company.
Registered Address

First Floor 2000 Academy Business Park, Gower Street, Glasgow, G51 1PR
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Companies House Data
Company NameCOMPLIANCE FIRST SERVICES LIMITED
Company NumberSC202765
Registered Office AddressFirst Floor 2000 Academy Business Park
 Gower Street
 G51 1PR
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date05/01/2000
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2017
Accounts Last Made Up Date31/12/2015
Accounts Account CategoryDORMANT
Returns Next Due Date02/02/2017
Returns Last Made Up Date05/01/2016
Previous Company NameChanged Date
COMPLIANCE FIRST LIMITED14 Apr 2008
SCOTIAPATH LIMITED04 May 2000
Directors & Members
Show Resigned
Kenneth Davy - Director
(British, 85 years old, born July 1941)
Appointed 01 February 2007
Active
Neil Stevens - Director
(British, 48 years old, born February 1978)
Appointed 01 February 2007
Active
Sarah Turvey - Director
(British, 56 years old, born December 1970)
Appointed 31 May 2010
Active
Secretaries
Show Resigned
Rebecca Leonhardsen - Secretary
Appointed 20 December 2012
Active
Other Company Directorships
Kenneth Davy
ADVICE FIRST LIMITED
APS LEGAL & ASSOCIATES LIMITED
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS
CALDERDALE COMMUNITY STADIUM LIMITED
CAPITAL REWARD LIMITED
COMPLIANCE FIRST LIMITED
EASY BIZ LIMITED
FINTEL PLC
FINTEL SERVICES LIMITED
HUDDERSFIELD GIANTS LIMITED
HUDDERSFIELD SPORTING PRIDE LIMITED
LAMB2EWE LIMITED
LARSEN ROAD LIMITED
MONEY EDUCATION
O&H VEHICLE CONVERSIONS GROUP LIMITED
O&H VEHICLE CONVERSIONS LIMITED
OMNICORE INTERMEDIARY SOLUTIONS LIMITED
OUGHTRED AND HARRISON HOLDINGS LIMITED
PROVIDENT HEALTHCARE SERVICES LIMITED
RAMCO 1225 LIMITED
RL COMMERCIAL LIMITED
ROSENBAUER UK LIMITED
ROUBAIX BIDCO LIMITED
SIFA LIMITED
SIMPLY BIZ SERVICES LIMITED
SIMPLYBIZ ASSET MANAGEMENT LIMITED
SIMPLYBIZ INVESTMENTS LIMITED
SUPER LEAGUE (EUROPE) LIMITED
TANSLEY WILLS LIMITED
THE HUDDERSFIELD TOWN ASSOCIATION FOOTBALL CLUB LIMITED
THE KEJ LLP
TOWN SPORTS & ENTERTAINMENT GROUP LIMITED
VERBATIM ADVISER SERVICES LTD
Neil Stevens
APS LEGAL & ASSOCIATES LIMITED
BESPOKE COMPLIANCE SOLUTIONS LIMITED
CAPITAL REWARD CLIENTS LIMITED
COMPETENT ADVISER TRAINING LIMITED
COMPLIANCE 24/7 LTD
COMPLIANCE FIRST LIMITED
DEFAQTO GROUP LIMITED
DEFAQTO LTD
ELDER & OAKLEY LIMITED
FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED
FIND LIMITED
FINTEL GROUP LIMITED
FINTEL PLC
FINTEL SERVICES LIMITED
GATEWAY PANEL MANAGEMENT LIMITED
GATEWAY SURVEYING SERVICES LIMITED
IKST LIMITED
NEW MODEL BUSINESS ACADEMY LIMITED
OMNICORE INTERMEDIARY SOLUTIONS LIMITED
OMNICORE SERVICES LIMITED
PROFESSIONAL FINANCE BROKING LIMITED
PROFESSIONAL FINANCIAL CENTRES LIMITED
REGULUS BIDCO LIMITED
REGULUS MIDCO LIMITED
REGULUS TOPCO LIMITED
SC SURVEYORS LIMITED
SIFA LIMITED
SIMPLY BIZ SERVICES LIMITED
SIMPLYBIZ ASSET MANAGEMENT LIMITED
SIMPLYBIZ INVESTMENTS LIMITED
SONAS SURVEYORS LIMITED
START SOMETHING LTD
VERBATIM ADVISER SERVICES LTD
VERBATIM PORTFOLIO MANAGEMENT LIMITED
Sarah Turvey
360 LAW LTD
360 LAWYERS LTD
APS LEGAL & ASSOCIATES LIMITED
BESPOKE COMPLIANCE SOLUTIONS LIMITED
BROKER SUPPORT SERVICES LIMITED
CALDERDALE COMMUNITY STADIUM LIMITED
COMPLIANCE 24/7 LTD
COMPLIANCE FIRST LIMITED
EASY BIZ LIMITED
FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED
FINTEL SUPPORT LIMITED
GATEWAY PANEL MANAGEMENT LIMITED
GATEWAY SURVEYING SERVICES LIMITED
GATEWAY SURVEYORS LIMITED
HUDDERSFIELD SPORTING PRIDE LIMITED
LANDMARK SURVEYORS LTD
LARSEN ROAD LIMITED
M&G WEALTH HOLDING COMPANY LIMITED
NORTH DEFENCE UK LIMITED
O&H VEHICLE CONVERSIONS GROUP LIMITED
O&H VEHICLE CONVERSIONS LIMITED
OMNICORE SERVICES LIMITED
OUGHTRED AND HARRISON HOLDINGS LIMITED
PROFESSIONAL FINANCE BROKING LIMITED
PROFESSIONAL FINANCIAL CENTRES LIMITED
ROUBAIX BIDCO LIMITED
SC SURVEYORS LIMITED
SIMPLY LEGAL & ASSOCIATES LIMITED
SIMPLYBIZ INVESTMENTS LIMITED
SONAS SURVEYORS LIMITED
TANSLEY WILLS LIMITED
VENARI ENGINEERING LIMITED
VERBATIM PORTFOLIO MANAGEMENT LIMITED
ZEST TECHNOLOGY LIMITED
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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
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
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