Compliance Solutions Strategies Uk Limited

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compliance solutions strategies uk limited Company Information

Company Number

06516356

Next Accounts

Sep 2025

Directors

Frederick Winston

Mark Evans

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Shareholders

software vineyard holding company

Group Structure

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Industry

Other activities auxiliary to insurance and pension funding

Registered Address

4th floor, 4 st. paul's churchyard, london, EC4M 8AY

Website

www.moneymate.com

compliance solutions strategies uk limited Estimated Valuation

£760.1k

Pomanda estimates the enterprise value of COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED at £760.1k based on a Turnover of £904.9k and 0.84x industry multiple (adjusted for size and gross margin).

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Compliance Solutions Strategies Uk Limited is a live company located in london, EC4M 8AY with a Companies House number of 06516356. It operates in the other activities auxiliary to insurance and pension funding sector, SIC Code 66290. Founded in February 2008, it's largest shareholder is software vineyard holding company with a 100% stake. Compliance Solutions Strategies Uk Limited is a established, small sized company, Pomanda has estimated its turnover at £904.9k with declining growth in recent years.

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Pomanda's financial health check has awarded Compliance Solutions Strategies Uk Limited a 2 rating. We use a traffic light system to show it exceeds the industry average on 2 measures and has 6 areas for improvement. Company Health Check FAQs

Health Rating2out of 5

2 Strong

2 Regular

6 Weak

Size

annual sales of £904.9k, make it smaller than the average company (£1.7m)

Growth

3 year (CAGR) sales growth of -23%, show it is growing at a slower rate (7%)

EXPORT

Compliance Solutions Strategies Uk Limited's latest turnover from December 2023 is estimated at £904.9 thousand and the company has net assets of £258.2 thousand. According to their latest financial statements, Compliance Solutions Strategies Uk Limited has 5 employees and maintains cash reserves of 0 as reported in the balance sheet.

Data source: Companies House, Pomanda Estimates

	Dec 2023	Dec 2022	Dec 2021	Dec 2020	Dec 2019	Dec 2018	Dec 2017	Dec 2016	Dec 2015	Dec 2014	Dec 2013	Dec 2012	Dec 2011	Dec 2010	Dec 2009
Turnover	904,921	732,977	808,214	1,969,004	1,374,610	781,242	798,153	642,126	1,400	401,717	320,020	215,779	277,878	151,213	138,793
Other Income Or Grants	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Cost Of Sales	97,302	66,458	85,998	235,831	0	114,450	117,831	205,141	1,005	314,062	227,893	150,808	202,621	105,301	0
Gross Profit	807,618	666,519	722,216	1,733,173	1,374,610	666,791	680,322	436,985	395	87,655	92,127	64,971	75,257	45,912	0
Admin Expenses	794,362	515,635	635,964	1,736,649	1,367,508	632,154	680,322	436,985	1,259	87,923	92,223	65,048	75,337	46,029	820
Operating Profit	13,256	150,884	86,252	-3,476	7,102	34,637	0	0	-864	-268	-96	-77	-80	-117	-820
Interest Payable	0	0	0	0	0	10,624	0	0	0	0	0	0	0	0	0
Interest Receivable	0	0	0	7	22,706	199	0	0	139	0	0	77	80	117	0
Pre-Tax Profit	13,256	150,884	86,252	-3,469	29,808	34,836	0	0	-725	-8	0	0	0	0	0
Tax	-3,314	-28,668	-16,388	0	27	-6,619	-83	-242	0	-134	0	0	0	0	-752
Profit After Tax	9,942	122,216	69,864	-3,469	29,835	28,217	-83	-242	-725	-142	0	0	0	0	-752
Dividends Paid	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Retained Profit	9,942	122,216	69,864	-3,469	29,835	28,217	-83	-242	-725	-142	0	0	0	0	-752
Employee Costs	299,125	277,393	361,713	399,624	395,517	238,550	230,017	445,963	383,993	248,004	196,082	89,088	90,495	45,000	79,011
Number Of Employees	5	5	7	8	8	5	5	4	1	7	5	2	2	1	1
EBITDA*	13,256	150,884	86,252	-3,476	23,966	34,637	0	0	-864	-268	-96	-77	-80	-117	-820

* Earnings Before Interest, Tax, Depreciation and Amortisation

	Dec 2023	Dec 2022	Dec 2021	Dec 2020	Dec 2019	Dec 2018	Dec 2017	Dec 2016	Dec 2015	Dec 2014	Dec 2013	Dec 2012	Dec 2011	Dec 2010	Dec 2009
Tangible Assets	8,438	33,746	59,042	84,338	109,634	0	0	0	0	0	0	0	0	0	0
Intangible Assets	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Investments & Other	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Debtors (Due After 1 year)	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Total Fixed Assets	8,438	33,746	59,042	84,338	109,634	0	0	0	0	0	0	0	0	0	0
Stock & work in progress	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Trade Debtors	784,123	697,358	736,269	2,147,843	0	662,538	0	0	0	0	0	61,912	78,082	43,279	55,240
Group Debtors	0	0	0	0	611,246	0	0	10,560	46,794	35,295	44,375	0	0	0	0
Misc Debtors	81,564	52,347	77,774	112,983	196,610	0	57,345	25,398	22,761	16,647	16,699	0	0	0	0
Cash	0	0	0	0	13,921	24,374	28,692	51,054	24,576	30,868	19,615	18,663	12,078	19,783	27,018
misc current assets	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
total current assets	865,687	749,705	814,043	2,260,826	821,777	686,912	86,037	87,012	94,131	82,810	80,689	80,575	90,160	63,062	82,258
total assets	874,125	783,451	873,085	2,345,164	931,411	686,912	86,037	87,012	94,131	82,810	80,689	80,575	90,160	63,062	82,258
Bank overdraft	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Bank loan	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Trade Creditors	534,404	385,860	615,373	2,242,501	70,137	647,052	16,922	1,406	1,741	3,111	982	0	0	0	0
Group/Directors Accounts	0	0	0	0	683,523	0	33,606	66,872	66,872	66,872	66,872	0	0	0	0
other short term finances	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
hp & lease commitments	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
other current liabilities	0	0	0	0	108,056	0	23,866	7,008	13,550	134	0	67,740	77,325	50,227	69,423
total current liabilities	534,404	385,860	615,373	2,242,501	861,716	647,052	74,394	75,286	82,163	70,117	67,854	67,740	77,325	50,227	69,423
loans	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
hp & lease commitments	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Accruals and Deferred Income	81,472	149,284	131,621	46,436	0	0	0	0	0	0	0	0	0	0	0
other liabilities	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
provisions	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
total long term liabilities	81,472	149,284	131,621	46,436	0	0	0	0	0	0	0	0	0	0	0
total liabilities	615,876	535,144	746,994	2,288,937	861,716	647,052	74,394	75,286	82,163	70,117	67,854	67,740	77,325	50,227	69,423
net assets	258,249	248,307	126,091	56,227	69,695	39,860	11,643	11,726	11,968	12,693	12,835	12,835	12,835	12,835	12,835
total shareholders funds	258,249	248,307	126,091	56,227	69,695	39,860	11,643	11,726	11,968	12,693	12,835	12,835	12,835	12,835	12,835

	Dec 2023	Dec 2022	Dec 2021	Dec 2020	Dec 2019	Dec 2018	Dec 2017	Dec 2016	Dec 2015	Dec 2014	Dec 2013	Dec 2012	Dec 2011	Dec 2010	Dec 2009
Operating Activities
Operating Profit	13,256	150,884	86,252	-3,476	7,102	34,637	0	0	-864	-268	-96	-77	-80	-117	-820
Depreciation	0	0	0	0	16,864	0	0	0	0	0	0	0	0	0	0
Amortisation	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Tax	-3,314	-28,668	-16,388	0	27	-6,619	-83	-242	0	-134	0	0	0	0	-752
Stock	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Debtors	115,982	-64,338	-1,446,783	1,452,970	145,318	605,193	21,387	-33,597	17,613	-9,132	-838	-16,170	34,803	-11,961	55,240
Creditors	148,544	-229,513	-1,627,128	2,172,364	-576,915	630,130	15,516	-335	-1,370	2,129	982	0	0	0	0
Accruals and Deferred Income	-67,812	17,663	85,185	-61,620	108,056	-23,866	16,858	-6,542	13,416	134	-67,740	-9,585	27,098	-19,196	69,423
Deferred Taxes & Provisions	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Cash flow from operations	-25,308	-25,296	-25,296	654,298	-590,184	29,089	10,904	26,478	-6,431	10,993	-66,016	6,508	-7,785	-7,352	12,611
Investing Activities
capital expenditure	25,308	25,296	25,296	25,296	-126,498	0	0	0	0	0	0	0	0	0	0
Change in Investments	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
cash flow from investments	25,308	25,296	25,296	25,296	-126,498	0	0	0	0	0	0	0	0	0	0
Financing Activities
Bank loans	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Group/Directors Accounts	0	0	0	-683,523	683,523	-33,606	-33,266	0	0	0	66,872	0	0	0	0
Other Short Term Loans	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Long term loans	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Hire Purchase and Lease Commitments	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
other long term liabilities	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
share issue	0	0	0	-9,999	0	0	0	0	0	0	0	0	0	0	13,587
interest	0	0	0	7	22,706	-10,425	0	0	139	0	0	77	80	117	0
cash flow from financing	0	0	0	-693,515	706,229	-44,031	-33,266	0	139	0	66,872	77	80	117	13,587
cash and cash equivalents
cash	0	0	0	-13,921	-10,453	-4,318	-22,362	26,478	-6,292	11,253	952	6,585	-7,705	-7,235	27,018
overdraft	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
change in cash	0	0	0	-13,921	-10,453	-4,318	-22,362	26,478	-6,292	11,253	952	6,585	-7,705	-7,235	27,018

Very Low Risk70 - 100

Low Risk50 - 70

Moderate Risk30 - 50

High Risk20 - 30

Very High Risk0 - 20

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COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED group structure

Compliance Solutions Strategies Uk Limited has no subsidiary companies.

Ultimate parent company

COMPLIANCE SOLUTIONS STRATEGIES LLC

#0136106

THE SOFTWARE VINEYARD HOLDING COMPANY LI

IE234581

2 parents

COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED

06516356

COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED Shareholders

software vineyard holding company

100%

Compliance Solutions Strategies Uk Limited currently has 3 directors. The longest serving directors include Mr Frederick Winston (Apr 2022) and Mr Mark Evans (Apr 2022).

officer	country	age	start	end	role
Mr Frederick Winston	England	51 years	Apr 2022	-	Director
Mr Mark Evans	England	61 years	Apr 2022	-	Director
Mr Mark Evans	England	61 years	Apr 2022	-	Director

P&L

December 2023

turnover

904.9k

+23%

operating profit

13.3k

gross margin

89.3%

-1.85%

turnover

Turnover, or revenue, is the amount of sales generated by a company within the financial year.

Balance Sheet

December 2023

net assets

258.2k

+0.04%

total assets

874.1k

+0.12%

cash

net assets

Total assets minus all liabilities

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company number

06516356

Type

Private limited with Share Capital

industry

66290 - Other activities auxiliary to insurance and pension funding

incorporation date

February 2008

ultimate parent company

COMPLIANCE SOLUTIONS STRATEGIES LLC

previous names

moneymate (uk) limited (October 2020)

address

4th floor, 4 st. paul's churchyard, london, EC4M 8AY

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