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Company number
12376727

COMPLYFOX LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
COMPLYFOX LTD
Company number
12376727
Registered office
GLOUCESTER HOUSE, 399 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AH, ENGLAND
Company type
Private Limited Company
Incorporated on
23 December 2019
Status
Active
Age
6 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

People with significant control

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

James Gear
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/12/2019
Mr Slaine Willey
owns 75–100% of shares
Notified 24/12/2019

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 Slaine Willey
born 12/1987 · Portugal owns 75–100% of shares Notified 24/12/2019
James Gear
born 06/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/12/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/12/2019 Person with significant control ceased James Gear
24/12/2019 Person with significant control added Mr Slaine Willey
23/12/2019 Person with significant control added James Gear

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets -37 -46
Employees (avg) 1 1

Documents for COMPLYFOX LTD

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Company extract£1.99

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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.

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Data protection register

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

Complyfox Ltd — MK12 5TS
Trading as Please select
Tier 1 · renews 14/03/2027
ICO entry

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

Get this company via API

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Frequently asked questions

What is the company number of COMPLYFOX LTD?
According to the official registry, the company number of COMPLYFOX LTD is 12376727.
Where is COMPLYFOX LTD registered?
The registered office is GLOUCESTER HOUSE, 399 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AH, ENGLAND.
What is the SIC code of COMPLYFOX LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls COMPLYFOX LTD?
James Gear is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of COMPLYFOX LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About COMPLYFOX LTD (12376727)

COMPLYFOX LTD is a private limited company incorporated on 23 December 2019 and registered in the United Kingdom under company number 12376727. Its registered office is at GLOUCESTER HOUSE, 399 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AH, 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 2024. , and the person with significant control is James Gear. 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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