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PRIME REGULATORY COMPLIANCE LIMITED

Active - Proposal to Strike off
12684561·incorporated 2020-06-19

PRIME REGULATORY COMPLIANCE LIMITED is an active UK private limited company, incorporated on 19 June 2020 at Companies House (number 12684561; OpenRegistry canonical ID GB-12684561-prime-regulatory-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-06-19
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PRIME REGULATORY COMPLIANCE LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Persons with significant control

PRIME REGULATORY COMPLIANCE LIMITED has 1 person with significant control on file:

  • Mr Haris Naeem born 1992 resident in United Kingdom, British national. Notified 2020-06-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

PRIME REGULATORY COMPLIANCE LIMITED has previously traded as:

  • COIN FINANCIAL LIMITED (until 2024-04-14)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12684561.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.