opendata.bot
Company number
11234093

COMPLIANCE AND PRIVACY SOLUTIONS LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 October 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COMPLIANCE AND PRIVACY SOLUTIONS LTD
Company number
11234093
Registered office
C/O BTG BEGBIES TRAYNOR (CENTRAL) LLP 2 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WP · 881 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 March 2018
Status
InLiquidation
Age
8 years
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
18 Mar 2027
Confirmation statement — last
04 Mar 2026

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 Derek Vincent Mann
owns 25–50% of shares
Notified 05/03/2018
Mrs Jane Ann Mann
owns 25–50% of shares
Notified 05/03/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Derek Vincent Mann
born 04/1958 · United Kingdom owns 25–50% of shares Notified 05/03/2018
Mrs Jane Ann Mann
born 04/1960 · United Kingdom owns 25–50% of shares Notified 05/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2018 Person with significant control added Mrs Jane Ann Mann
05/03/2018 Person with significant control added Mr Derek Vincent Mann

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Total assets less current liabilities 172
▲ 6.5%
162
▼ 30.8%
234
Net assets 172
▲ 6.5%
162
▼ 7.5%
175
Employees (avg) 1 1 1

Documents for COMPLIANCE AND PRIVACY SOLUTIONS LTD

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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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of COMPLIANCE AND PRIVACY SOLUTIONS LTD?
According to the official registry, the company number of COMPLIANCE AND PRIVACY SOLUTIONS LTD is 11234093.
Where is COMPLIANCE AND PRIVACY SOLUTIONS LTD registered?
The registered office is C/O BTG BEGBIES TRAYNOR (CENTRAL) LLP 2 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WP.
What is the SIC code of COMPLIANCE AND PRIVACY SOLUTIONS LTD?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls COMPLIANCE AND PRIVACY SOLUTIONS LTD?
Mr Derek Vincent Mann is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of COMPLIANCE AND PRIVACY SOLUTIONS LTD due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About COMPLIANCE AND PRIVACY SOLUTIONS LTD (11234093)

COMPLIANCE AND PRIVACY SOLUTIONS LTD is a private limited company incorporated on 5 March 2018 and registered in the United Kingdom under company number 11234093. Its registered office is at C/O BTG BEGBIES TRAYNOR (CENTRAL) LLP 2 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WP. The recorded nature of business is private security activities (SIC 80100). The company is currently inliquidation , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Mr Derek Vincent Mann. 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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