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Compliance Star Limited

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Compliance Star - a technology enabled compliance software platform to facilitate compliance management, work flow and monitoring of FCA authorised firms.

CRN
08620141
Founded
2013
Age
12

Overview

Legal name
WHITBY 1 (CSL) LIMITED
Region
London
Registered address
4 ST. PAUL'S CHURCHYARD
LONDON
ENGLAND
EC4M 8AY
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

9 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

27 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Mar
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxMTg3ODM5OWFkaXF6a2N4 | Paper/PDF filed

Published 24 Mar 2026 23:58

22 Mar
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxMTg3ODM5N2FkaXF6a2N4 | Paper/PDF filed

Published 24 Mar 2026 23:54

22 Mar
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxMTg3ODQxMmFkaXF6a2N4 | Paper/PDF filed

Published 24 Mar 2026 23:52

13 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

15 Nov
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQ0MzU1ODM3MGFkaXF6a2N4

Published 15 Nov 2024 12:06

23 Jul
2013

Incorporated

Inception

Company registered at Companies House

Public funding

1 award
First funded
2022
Funded years
2022
Age at first award
9 years

Projects

2022 Collaborative R&D Lead participant

Innovative RegTech SaaS that improves compliance monitoring, task completion efficiency, increases transparency in firm decision-making and reduces firm costs

1 Oct 2022 to 30 Sep 2023

Awarded
£99,403
Total cost £142,003

Compliance Star Limited (Compliance Star/Navos/Thistle Initiatives) is a UK financial services RegTech SME with a core project team of Gavin Knoesen (CEO and project lead) and Norma Foley (operations/technical lead). Compliance Star is solving a significant unmet need with its customisable RegTech platform designed to efficiently serve the needs of compli...

Product types

Collaborative R&D