Company Active LTD

Company profile

Essiell Compli Limited

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.

CRN
08380644
Founded
2013
Age
13

Overview

Legal name
ESSIELL COMPLI LIMITED
Region
South East England
Registered address
THE COURTYARD
HIGH STREET
ASCOT
BERKSHIRE
UNITED KINGDOM
SL5 7HP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Essiell Compli Limited
CRN 08380644
2
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
4

Company events

Reference milestones and recent Companies House filing stream events.

6 events
12 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

29 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

13 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MzA5MjU4NGFkaXF6a2N4

Published 13 Nov 2024 03:44

29 Jan
2013

Incorporated

Inception

Company registered at Companies House