Name: Excellent according to the company’s financial health.
Item: CITY COMPLIANCE LIMITED
Rating: 5
Author: CheckTheCopmany

CITY COMPLIANCE

Phone: 02032 904 308

A⁺ rating

ABOUT CITY COMPLIANCE LIMITED

Following two years as a Senior Compliance Consultant / Account Manager with Callidus Solutions Limited, he formed City Compliance to focus on the provision of compliance services to smaller insurance operations.

City Compliance is building a reputation for quality, integrity and innovation resulting from a focus on relationships with our clients based on trust and mutual respect. Our collaborative, fresh and determined approach enables us to provide valuable strategic insights and direction to find the best solutions to even the most complex problems.

Every aspect of our business is based on the perfect balance between our four key principles:

City Compliance Limited

FCA Authorisations, additional permissions and change in control applications

Insurance Conduct of Business Rules

Welcome to City Compliance

Compliance stands for professional regulatory compliance consultancy. We look after and support your company in all your processes and structures; all the way from short-term one-off activities to complete long-term projects, from small and medium-sized businesses right up to large corporations. Our goal is to provide integrated, sustainable solutions in every challenge your company may face.

Optimised consultancy based on experience and expertise: find out more about the principles that guide our work and the directors of City Compliance.

We are a compliance consultancy based in the heart of London. Our London office is situated in Mark Lane, close to Tower Hill and Monument Tube Stations.

We are open during the following times: 9am to 5pm Monday to Friday

KEY FINANCES

Year

2017

Assets

£128.78k ^{▲ £65.98k (105.05 %)}

Cash

£89.51k ^{▲ £63.09k (238.79 %)}

Liabilities

£113.26k ^{▲ £72.46k (177.65 %)}

Net Worth

£15.52k ^{▼ £-6.49k (-29.48 %)}

Download Balance Sheet for 2012-2017

REGISTRATION INFO

Company name: CITY COMPLIANCE LIMITED
Company number: 07171466
VAT: GB129839375
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 26 Feb 2010
Age - 15 years
Home Country: United Kingdom

CONTACTS

Website: city-compliance.uk
Phones: 02032 904 308
02921 675 999
Registered Address: 159 ROCHESTER ROAD,
BURHAM,
ROCHESTER,
KENT,
ME1 3SF

ECONOMIC ACTIVITIES

66190: Activities auxiliary to financial intermediation n.e.c.

LAST EVENTS

27 Apr 2017: Confirmation statement made on 26 February 2017 with updates
22 Nov 2016: Total exemption full accounts made up to 29 February 2016
03 Mar 2016: Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2