Essiell Compli Limited

UK company 08380644, incorporated on 29 January 2013.

Essiell - Specialists in Travel Money

Essiell is a market leading, pioneering, independent software house and industry expert in travel money and compliance. We specialise in the provision of travel money and prepaid retail technology, and seamless anti-money laundering and customer due diligence solutions.

Company number

08380644

Incorporated

29 Jan 2013

Companies House status

Active

Company identity

Founded / incorporated

29 January 2013

Company number 08380644

Verify at Companies House

Legal name

ESSIELL COMPLI LIMITED

Company type

LTD

Region

South East England

Registered address

Unknown

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller

Company Active LTD

Essiell Compli Limited

CRN 08380644

Direct and ultimate controller Active LTD

Essiell Group Limited

CRN 04011239

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

Unknown

Employees

Company events

Reference milestones and recent Companies House filing stream events.

2 events

17 Aug

2026

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzUzOTEyODk1OGFkaXF6a2N4

Published 17 Aug 2026 15:57

29 Jan

2013

Incorporated

Inception

Company registered at Companies House