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Companies House/Wirral/Company profile

COMPLIANCY GROUP LTD

Active
16220223·incorporated 2025-01-31

COMPLIANCY GROUP LTD is an active UK private limited company, incorporated on 31 January 2025 at Companies House (number 16220223; OpenRegistry canonical ID GB-16220223-compliancy-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 8,125 active companies registered in Wirral (postcode CH62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-31
Registered Address
EASTHAM HALL 109 EASTHAM VILLAGE ROAD, EASTHAM, WIRRAL, CH62 0AF, UNITED KINGDOM
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

Check financials of COMPLIANCY GROUP LTD

Filings

Check filing history of COMPLIANCY GROUP LTD

Accounts

Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COMPLIANCY GROUP LTD has 2 persons with significant control on file:

  • Miss Magdalena Malgorzata Cholewa born 1990 resident in United Kingdom, Polish national. Notified 2025-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tomasz Arkadiusz Putek born 1988 resident in United Kingdom, Polish national. Notified 2025-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Wirral:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16220223.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.