GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED
Company details
- Registered name
- GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED
- Company number
- 11336268
- Registered office
- CHARTERHOUSE II LINKS BUSINESS PARK, ST MELLONS, CARDIFF, GLAMORGAN, CF3 0LT, WALES · 314 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 April 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management · 71200 — Technical testing and analysis · 74909 — Other professional, scientific and technical activities n.e.c. · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 May 2027
- Confirmation statement — last
- 14 May 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.
- A person with significant control here also controls 1 other company.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/10/2021 | Person with significant control added | — | Miss Deepa Sinha |
| 15/10/2021 | Person with significant control ceased | Miss Deepa Sinha | — |
| 15/10/2021 | Person with significant control added | — | Mr Rajat Narang |
| 30/04/2018 | Person with significant control added | — | Miss Deepa Sinha |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 58 ▲ 121% | 26 |
| Net assets | 37 ▲ 4844% | 1 |
| Employees (avg) | 11 ▲ 83.3% | 6 |
Documents for GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED (11336268)
GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED is a private limited company incorporated on 30 April 2018 and registered in the United Kingdom under company number 11336268. Its registered office is at CHARTERHOUSE II LINKS BUSINESS PARK, ST MELLONS, CARDIFF, GLAMORGAN, CF3 0LT, WALES. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Deepa Sinha. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Management consultancy activities other than financial management across UK registers
The same sector and the same company, seen through every register we hold
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