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Company profile

Imperium Compliance Limited

Imperium Compliance Ltd | Management and Investment Software

Need guidance for your management structure? Contact Imperium Compliance Ltd for the innovative software we offer clients across the UK and internationally.

CRN
11335301
Founded
2018
Age
8

Overview

Legal name
IMPERIUM COMPLIANCE LIMITED
Region
London
Registered address
C/O CARRINGTON ACCOUNTANCY
BIRCHIN COURT
20 BIRCHIN LANE
LONDON
UNITED KINGDOM
EC3V 9DU
Insolvency history
No

Latest accounts

Financial period: 1 May 2024 to 30 Apr 2025

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

27 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

13 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

15 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzU0OTgyOGFkaXF6a2N4

Published 15 Nov 2024 11:05

08 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODcwOTY4OGFkaXF6a2N4

Published 08 Oct 2024 09:32

16 Aug
2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQzMjUwMTY2MGFkaXF6a2N4

Published 16 Aug 2024 13:10

28 Apr
2018

Incorporated

Inception

Company registered at Companies House

Public funding

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

Projects

2022 Collaborative R&D Lead participant

An innovative SaaS application that uses NLP to automate investment management guidelines, replacing paper contracts and saving time and cost

1 Oct 2022 to 31 Mar 2023

Awarded
£83,008
Total cost £184,463

Imperium Compliance Limited (IC) is a UK FinTech SME with a core project team of Spencer Landau (Project Lead), Shaurya Puri (Technical Lead) and Gary Bailey (Advisor). IC is solving a significant unmet need by eliminating the need to manually process investment guidelines. The SaaS application will employ DLT to replace paper contracts with smart ones. T...

Product types

Collaborative R&D