COMPLYMATIC LIMITED

💤Zombieactive
09702142 · ltd · incorporated 2015-07-24
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 82990Other business support service activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (1 active, 7 linked, 7 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-31
Average employees100100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-04-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-03-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2021-04-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2020-12-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2020-12-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2020-12-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2020-07-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2020-07-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2020-07-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2020-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2018-11-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2017-09-29
    ➖
    KELLY, Paul Jason resigned
    director
  17. 2017-09-29
    ➖
    LEES, Jeremy resigned
    director
  18. 2017-06-01
    ➕
    PRICE, Paul Kaine appointed
    director
  19. 2016-12-08
    ➖
    BONNER-FOMES, Iain Henry resigned
    director
  20. 2016-09-26
    ➕
    BONNER-FOMES, Iain Henry appointed
    director
  21. 2016-04-28
    ➖
    BRADSHAW, Richard Noel resigned
    director
  22. 2016-04-28
    ➖
    EMIRDAG TEMELKURAN, Pinar, Dr resigned
    director
  23. 2016-04-28
    ➕
    KELLY, Paul Jason appointed
    director
  24. 2016-04-28
    ➕
    LEES, Jeremy appointed
    director
  25. 2015-12-09
    ➕
    BRADSHAW, Richard Noel appointed
    director
  26. 2015-08-01
    ➕
    EMIRDAG TEMELKURAN, Pinar, Dr appointed
    director
  27. 2015-08-01
    ➖
    LEES, Jeremy resigned
    director
  28. 2015-07-24
    🏢
    Company incorporated
    As COMPLYMATIC LIMITED
  29. 2015-07-24
    ➕
    LEES, Jeremy appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Jeremy Lees
Individual · British · DOB 12/1953 · age 73
25–50%
25–50%25-50% shares · 25-50% voting23/07/2016
Mr Paul Jason Kelly
Individual · British · DOB 07/1962 · age 64
25–50%
25–50%25-50% shares · 25-50% voting23/07/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2015-07-24
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

C/O Perception Accounting Limited The Cobalt Building, 1600 Eureka Park
Lower Pemberton
Ashford
Kent
TN25 4BF
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-02-16
Last: 2026-02-02

Officers (1 active · 6 resigned)

PRICE, Paul Kaine→
director · ~54y · appointed 2017-06-01
View their other companies + combined net worth →
Active
BONNER-FOMES, Iain Henry→
director · ~57y · appointed 2016-09-26 · resigned 2016-12-08
Resigned
BRADSHAW, Richard Noel→
director · ~54y · appointed 2015-12-09 · resigned 2016-04-28
Resigned
EMIRDAG TEMELKURAN, Pinar, Dr→
director · ~54y · appointed 2015-08-01 · resigned 2016-04-28
Resigned
KELLY, Paul Jason→
director · ~64y · appointed 2016-04-28 · resigned 2017-09-29
Resigned
LEES, Jeremy→
director · ~73y · appointed 2016-04-28 · resigned 2017-09-29
Resigned
LEES, Jeremy→
director · ~73y · appointed 2015-07-24 · resigned 2015-08-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (49 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-10
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-02
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-31
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-12-11