CompanyCore
UK company intelligence
Company profile report
Prepared 28 May 2026
4 EYES COMPLIANCE SOLUTIONS LTD
15794887 · ltd · incorporated 2024-06-22
1. Company facts
- Status
- active
- Lifecycle
- 🌱 Startup — Newly incorporated, still building. Minimal trading history.
- Jurisdiction
- england-wales
- Registered office
- First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom
- SIC codes
- 70229 — Management consultancy activities other than financial management
- Accounts next due
- 2026-06-22
- Confirmation statement next due
- 2026-07-05
2. Directors (4 active)
- CERECEDA, Lucia Sol
- director · appointed 2024-06-22 · born 12/1993 (age 33)
- GIL ROJAS, Maria Del Pilar
- director · appointed 2024-06-22 · born 3/1987 (age 39)
- MUNTEANU, Alina Madalina
- director · appointed 2025-03-17 · born 8/1995 (age 31)
- RAMOS GUADAMURO, Borja
- director · appointed 2024-06-22 · born 12/1989 (age 37)
3. Shareholders (4 active)
- Ms Alina Madalina Munteanu
- 25-50% shares · 25-50% voting
- Ms Maria Del Pilar Gil Rojas
- 25-50% shares · 25-50% voting
- Mr Borja Ramos Guadamuro
- 25-50% shares · 25-50% voting
- Mrs Lucia Sol Cereceda
- 25-50% shares · 25-50% voting
Headline verdict
- Opportunity score
- 70/100 (Strong)
- Owner dependency
- moderate — 45/100
- Red flags
- 0 high · 0 medium · 0 low