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Companies/14642012

Dot Compliance UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Financial snapshot

Full financials
Period ended 2024-12-31GBPcompany accounts
Net assets
-£30.55k+£39.50k vs 2023-12-31
Cash at bank
£1.14m+£840.26k vs 2023-12-31
Turnover
Not availableNot in extracted metrics
Employees
6+5 vs 2023-12-31

Balance sheet

GBP · company
2 comparable periodsSource filings

Company record

Company number
14642012
Incorporated
2023-02-06
Legal form
Private Limited Company
Registered office
30, OLD BAILEY, LONDON, EC4M 7AU
SIC codes
23112
2 account filings heldExtraction validation findings recorded

People & control

View all
1Current role holders0Control records without an end date1Outstanding security records
OfficerOther current roles
Doron Sitbondirector
0
No control records without an end date are available. Ownership is not established from this alone.

Activity timeline

4 records
  1. Security created

    Bank Leumi Le-Israel B.m.

  2. Accounts period ended

    GBP · 82 source facts

  3. Accounts period ended

    GBP · 54 source facts

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges1Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.