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Companies House/Epworth/Company profile

KEY COMPLIANCE LIMITED

Active
06579745·incorporated 2008-04-29

KEY COMPLIANCE LIMITED is an active UK private limited company, incorporated on 29 April 2008 at Companies House (number 06579745; OpenRegistry canonical ID GB-06579745-key-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 32 active companies registered in Epworth, North Lincolnshire (postcode DN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-29
Registered Address
BIRSTALL HOUSE, 34 BATTLE GREEN, EPWORTH, NORTH LINCOLNSHIRE, DN9 1JT
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

KEY COMPLIANCE LIMITED has 1 person with significant control on file:

  • Mr Michael Creighton-Molloy born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

Previous names

KEY COMPLIANCE LIMITED has previously traded as:

  • MICHAEL CREIGHTON COMPLIANCE CONSULTANTS LIMITED (until 2008-06-30)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Epworth: