COMPLYPORT LIMITED
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Next accounts due
2026-03-23
Overdue
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-23.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- COMPLYPORT LIMITED · parent
- Mapitek Limited 100%
- Complyportal Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one