COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED

Active Private Limited Company Incorporated 11 Sep 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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Last filed accounts
Net liabilities of £117,796: it owed more than it owned.
Accounts to 31 Mar 2025 · See it · What this means

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 20 Nov 2026.
Companies House register
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
3 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 11 Sep 2015 (11 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

83 VICTORIA STREET, WESTMINSTER, LONDON, ENGLAND, SW1H 0HW
As filed with Companies House.
Nature of business
- 68320 Management of real estate on a fee or contract basis
- 74909 Other professional, scientific and technical activities n.e.c.
- 85590 Other education n.e.c.
Accounts

Next due
31 Dec 2026

Last made up to
31 Mar 2025

Type
MICRO ENTITY
Confirmation statement

Next due
20 Nov 2026

Last made up to
6 Nov 2025
Charges

Outstanding
0

All time
0
Names
1. COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED current
2. COMPLIANCE & RISK CONSULTANCY SERVICES LIMITED earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Mar 2025	not published	not published	—	£-117,796	0
31 Mar 2024	not published	not published	—	£-95,851	0
31 Mar 2023	not published	not published	£29,767	£-36,897	6
31 Mar 2022	not published	not published	£3,273	£-41,384	6
31 Mar 2021	not published	not published	£15,048	£-10,747	2
31 Mar 2020	not published	not published	£15,889	£-48,649	6

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Yousouf Jhugroo Director/Consultant	Director	11 Sep 2015	—	May 1956	British · United Kingdom
Paul Henry Reed Marketing Director	Director	5 Feb 2018	—	January 1953	British · England
Heba Shahein Director	Director	19 Apr 2019	—	August 1969	Egyptian · England

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Yousouf Jhugroo	Ownership of shares 75 to 100 percent	6 Apr 2016	—	May 1956	British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED still trading?

The register shows COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED as active.

What does COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED do?

It files these industry codes 68320 (Management of real estate on a fee or contract basis); 74909 (Other professional, scientific and technical activities n.e.c.); 85590 (Other education n.e.c.).

When was COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED set up?

It was incorporated on 11 September 2015.

When are COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED's next confirmation statement due?

By 20 November 2026.

Who runs COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED?

COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names