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COMPLIANZ LIMITED

Company

COMPLIANZ

Telephone: 07775 868 693
B⁺ rating

ABOUT COMPLIANZ LIMITED

David spent 4 years as the Compliance Officer and MLRO in a very successful IFA firm where he developed appropriate systems and controls to enhance the business and enable it to grow compliantly. He also spent time advising clients in order to understand the pressures and restrictions that compliance can sometimes bring to the sales process.

David has a pragmatic approach to the compliance requirements of small to medium size firms and is passionate about not overburdening the sales process with unnecessary compliance requirements.

Complianz Ltd

is a compliance consultancy based in Poole, Dorset covering Hampshire & IOW, Wiltshire, Somerset and Devon, we aim to provide cost effective, commonsense compliance solutions.

we can take the burden of compliance away from you. Leaving you to do what you do best – advising clients and growing your business.

Good compliance is no more than good business practice. At Complianz Ltd our mission is to provide you with cost effective, commonsense compliance solutions that are both simple and easy to implement.

for your compliance support. We provide compliance services throughout Dorset, Hampshire, IOW, Wiltshire, Somerset and Devon.

we do not believe in “Compliance for Compliance sake” – Our goal is to fulfil your regulatory responsibilities with minimal impact to your day to day business.

KEY FINANCE

Year
2017
Assets
£12.12k ▲ £0.27k (2.24 %)
Cash
£4.33k ▼ £-0.96k (-18.14 %)
Liabilities
£12.54k ▼ £0k (-0.01 %)
Net Worth
£-0.42k ▼ £0.27k (-38.98 %)

REGISTRATION INFO

Company name
COMPLIANZ LIMITED
Company number
07173764
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 Mar 2010
Age - 15 years
Home Country
United Kingdom

CONTACTS

Website
complianz.co.uk
Phones
07775 868 693
Registered Address
70 SEABOURNE ROAD,
SOUTHBOURNE,
BOURNEMOUTH,
DORSET,
BH5 2HT

ECONOMIC ACTIVITIES

70229
Management consultancy activities other than financial management

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LAST EVENTS

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Feb 2017
Director's details changed for Mr David Tonkes on 8 February 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016

See Also


Last update 2018

COMPLIANZ LIMITED DIRECTORS

David Tonkes

  Acting PSC
Appointed
02 March 2010
Occupation
Compliance Consultant
Role
Director
Age
55
Nationality
British
Address
70 Seabourne Road, Southbourne, Bournemouth, Dorset, BH5 2HT
Country Of Residence
England
Name
TONKES, David
Notified On
2 March 2017
Nature Of Control
Ownership of shares – 75% or more

REVIEWS


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Very good according to the company’s financial health.