CC

CREDIT COMPLIANCE TOPCO LIMITED

Active

Company number 16117023

Leeds, England · Incorporated 4 December 2024

Second Floor, Atlas House, King Street, Leeds, LS1 2HL, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 June 2025

Company overview

CREDIT COMPLIANCE TOPCO LIMITED is an active private limited company incorporated on 4 December 2024 in England and Wales. The company is registered at Second Floor, Atlas House, King Street, Leeds, LS1 2HL, and its principal activity is that of a holding company (SIC 64209).

It is currently controlled by Arete Investors 20 (Nominees) Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Simon Martin Lord (appointed 4 December 2024), Phillip Edward Garlick and Timothy John Whaley (both appointed 3 February 2025).

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 31 July 2026, made up to 31 October 2025. The most recent confirmation statement was made up to 3 December 2025. On 18 February 2026 the company filed resolutions and updated its memorandum and articles of association.

Compliance

Annual accounts Up to date
Last filed
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arete Investors 20 (Nominees) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 December 2024

Funding

2 funding rounds
17 June 2025
Shares allotted · 0 shares allotted
3 February 2025
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Capital Variation Of Rights Attached To Shares
Capital
18 February 2026 View
Memorandum Articles
Incorporation
18 February 2026 View
Resolution
Resolution
18 February 2026 View
Capital Return Purchase Own Shares
Capital
2 February 2026 View
Capital Cancellation Shares
Capital
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
2 December 2025 View
Capital Cancellation Shares
Capital
10 November 2025 View
Capital Return Purchase Own Shares
Capital
10 November 2025 View
Memorandum Articles
Incorporation
30 June 2025 View
Resolution
Resolution
30 June 2025 View
Capital Allotment Shares
Capital
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Capital Allotment Shares
Capital
12 February 2025 View
Resolution
Resolution
11 February 2025 View
Memorandum Articles
Incorporation
11 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2025 View
Incorporation Company
Incorporation
4 December 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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