opendata.bot
Company number
09724615

COMPASS SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
COMPASS SYSTEMS LIMITED
Company number
09724615
Registered office
BARNSLEY BUSINESS AND INNOVATION CENTRE (PHASE 4), INNOVATION WAY, BARNSLEY, S75 1JL, ENGLAND
Company type
Private Limited Company
Incorporated on
10 August 2015
Status
Active
Age
11 years
Nature of business (SIC)
62012 — Business and domestic software development · 62030 — Computer facilities management activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Dec 2026
Confirmation statement — last
30 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Chin Ying Tan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/11/2021
Mr Craig Flannigan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/12/2019
Mr Robert Firth
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/11/2018
Mrs Nicola Rachael Firth
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Chin Ying Tan
born 07/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/11/2021 Controls 4 companies
Mr Craig Flannigan
born 04/1978 · England owns 25–50% of shares · holds 25–50% of votes Notified 31/12/2019 Controls 3 companies
Mrs Nicola Rachael Firth
born 09/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr Robert Firth
born 03/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2021 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2021 Person with significant control ceased Mr Robert Firth
30/11/2021 Person with significant control added Mr Chin Ying Tan
31/12/2019 Person with significant control added Mr Craig Flannigan
28/11/2018 Person with significant control added Mr Robert Firth
06/04/2016 Person with significant control added Mrs Nicola Rachael Firth

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 79
back to profit
-32
Net assets 73
back to profit
-48
Employees (avg) 10
▼ 9.1%
11

Documents for COMPASS SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Compass Systems Limited — S75 1JL
Trading as Knowledge Bank
Tier 1 · renews 30/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09724615
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of COMPASS SYSTEMS LIMITED?
According to the official registry, the company number of COMPASS SYSTEMS LIMITED is 09724615.
Where is COMPASS SYSTEMS LIMITED registered?
The registered office is BARNSLEY BUSINESS AND INNOVATION CENTRE (PHASE 4), INNOVATION WAY, BARNSLEY, S75 1JL, ENGLAND.
What is the SIC code of COMPASS SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62030 — Computer facilities management activities.
Who controls COMPASS SYSTEMS LIMITED?
Mr Chin Ying Tan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of COMPASS SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About COMPASS SYSTEMS LIMITED (09724615)

COMPASS SYSTEMS LIMITED is a private limited company incorporated on 10 August 2015 and registered in the United Kingdom under company number 09724615. Its registered office is at BARNSLEY BUSINESS AND INNOVATION CENTRE (PHASE 4), INNOVATION WAY, BARNSLEY, S75 1JL, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Chin Ying Tan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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