UK Companies House feature
COMPLYPORT LIMITED
Profile
- Company number
- 04333584
- Status
- Active
- Incorporation
- 2001-12-04
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- AGK Partners
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Mapitek Limited · 100% held · United Kingdom · Dormant
- Complyportal Limited · 100% held · United Kingdom · Dormant
Significant events
- “The company made a charitable donation of £2,800 to various non-political causes in the current financial year. (2022-£400)”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASHENSKY, Alla Konnikov | Secretary | 2022-09-02 | — | — |
| GRAINGER, Paul Timothy | Director | 2014-04-24 | Sep 1958 | Irish |
| MASHENSKY, Alla Konnikov | Director | 2019-11-19 | Nov 1973 | British |
| PLATIS, Stylianos, Dr | Director | 2019-11-19 | Oct 1973 | British |
| TAXITARIS, Demetris | Director | 2019-11-19 | May 1974 | Cypriot |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABDEL-HAQ, Mohammed Kayed, Dr | Secretary | 2008-09-30 | 2009-01-05 |
| BAINES, Josine Elizabeth | Secretary | 2019-04-12 | 2020-09-30 |
| BAINES, Josine | Secretary | 2014-01-14 | 2015-03-11 |
| NUNN, Juliet | Secretary | 2008-09-30 | 2014-01-15 |
| PETRIDES, Kyriacos | Secretary | 2020-09-30 | 2022-09-02 |
| SAMENCO-TURNER, Peter | Secretary | 2009-08-13 | 2009-08-13 |
| SAVAGE, Naomi | Secretary | 2015-03-11 | 2019-04-11 |
| WEEKES, Elaine Carol | Secretary | 2001-12-05 | 2008-09-30 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2001-12-04 | 2001-12-05 |
| ABDEL-HAQ, Mohammed Kayed, Dr | Director | 2008-09-30 | 2012-07-24 |
| AL HAJERI, Nayef | Director | 2012-04-26 | 2014-11-18 |
| ALESSA, Rasheed | Director | 2015-01-20 | 2019-11-13 |
| BAINES, Josine Elizabeth | Director | 2015-03-11 | 2020-09-30 |
| DAINES, Maurice | Director | 2005-04-15 | 2008-01-22 |
| EAGLE, Richard | Director | 2014-05-19 | 2016-04-28 |
| HERRIOT, Martin Nicolas | Director | 2009-08-13 | 2013-07-22 |
| SAMENGO-TURNER, Peter Anthony | Director | 2009-08-13 | 2013-03-05 |
| SCOTT, Paul Anthony | Director | 2021-04-21 | 2021-06-30 |
| SHEEHAN, Mary Bernadette | Director | 2005-04-15 | 2005-12-23 |
| TAWFIK, Hayder Seddiq | Director | 2014-03-05 | 2015-07-23 |
| WEEKES, Ron Gareth | Director | 2001-12-05 | 2009-07-15 |
| WYNNE-JAMES, Oliver Crosland Roden | Director | 2013-02-25 | 2014-02-11 |
| ZUBAID, Mahmoud | Director | 2012-04-26 | 2013-11-28 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2001-12-04 | 2001-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Complymap Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-07-15 | Active |
| S.Platis Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-04-27 | Ceased 2024-07-15 |
| Dr Stylianos Platis | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-21 | Ceased 2021-04-27 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | AA01 | accounts | change account reference date company previous shortened |
| 2025-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-27 | AA | accounts | accounts with accounts type full |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-15 | AA | accounts | accounts with accounts type full |
| 2023-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-10 | AA | accounts | accounts with accounts type full |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-02 | AP03 | officers | appoint person secretary company with name date |
| 2022-09-02 | TM02 | officers | termination secretary company with name termination date |
| 2022-01-07 | AA | accounts | accounts with accounts type full |
| 2021-10-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-10-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-07-08 | TM01 | officers | termination director company with name termination date |
| 2021-04-29 | AP01 | officers | appoint person director company with name date |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.