CREDIT COMPLIANCE TOPCO LIMITED
ActiveCompany 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
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
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly