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Company profile

Compliance Star Limited

UK company 08620141, incorporated on 23 July 2013.

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

Company number
08620141
Incorporated
23 Jul 2013
Companies House status
Active

Company identity

Founded / incorporated
23 July 2013

Company number 08620141

Verify at Companies House
Legal name
WHITBY 1 (CSL) LIMITED
Company type
Private Limited Company
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.

5 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

13 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

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