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COMPLIANCE INNOVATIONS HOLDING LIMITED

Active
14985950·incorporated 2023-07-06

COMPLIANCE INNOVATIONS HOLDING LIMITED is an active UK private limited company, incorporated on 6 July 2023 at Companies House (number 14985950; OpenRegistry canonical ID GB-14985950-compliance-innovations-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-06
Registered Address
71-75 SHELTON STREET, SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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 COMPLIANCE INNOVATIONS HOLDING LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

COMPLIANCE INNOVATIONS HOLDING LIMITED has 1 person with significant control on file:

  • Mr Iain David Mckenzie born 1976 resident in England, British national. Notified 2023-07-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Robert John Ashton born 1983 resident in England, British national. Notified 2023-07-06. Ceased 2025-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Mcmahon born 1977 resident in England, British national. Notified 2023-07-06. Ceased 2025-09-22.
    • Has significant influence or control
  • Raadias Ltd (United Kingdom reg. 12610955). Notified 2023-07-06. Ceased 2025-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

COMPLIANCE INNOVATIONS HOLDING LIMITED has previously traded as:

  • DWELT LIMITED (until 2026-03-26)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14985950.

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