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COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE151497
Incorporation Date
1989-11-13
Company Type
Private limited company (Ltd.)
Address
Ireland
Website
www.moneymate.com/
Source: Companies Registration Office (CRO)

COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED is a Private limited company (Ltd.) registered in Ireland under IE151497, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 13 November 1989 and lists its registered address as Ireland. 2 shareholders are on record for COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

2

Shareholders of COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED

Two shareholders are currently on record for COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is EMERSINC LTD, holding 52.3% — a majority holding — followed by THE SOFTWARE VINEYARD HOLDING COMPANY LIMITED at 47.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
EMERSINC LTD 52.3% Companies Registration Office (CRO)
THE SOFTWARE VINEYARD HOLDING COMPANY LIMITED 47.7% Companies Registration Office (CRO)

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Officers

5

Directors and officers of COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED

Three of the 5 officer records shown for COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED are current appointments, filed with Companies Registration Office (CRO). Jacqueline Dunne (appointed 2021-01-01), Frederick Winston (appointed 2022-04-07) and Mark Evans (appointed 2022-04-07) all serve as Director. The remaining 2 records shown (JOHN PAUL LEE LEE and ROBERT KELLY) are former appointments that have since been resigned. Management authority at COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JD
Jacqueline Dunne ACTIVE

Appointed
2021-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FW
Frederick Winston ACTIVE

Appointed
2022-04-07
Residence
🇮🇪 Ireland
Occupation
Director

ME
Mark Evans ACTIVE

Appointed
2022-04-07
Residence
🇮🇪 Ireland
Occupation
Director

JP
JOHN PAUL LEE LEE RESIGNED

Appointed
2017-01-18
Resigned
2022-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
ROBERT KELLY RESIGNED

Appointed
2017-01-18
Resigned
2022-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED

COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED sits 3 levels below its ultimate parent, Compliance Solutions Strategies Holdings LLC, registered in United States. The full chain up to Compliance Solutions Strategies Holdings LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED's own shareholder record.

Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Compliance Solutions Strategies Holdings LLC
United States

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Frequently Asked Questions

Who owns COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED?

Two shareholders are currently on record for COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is EMERSINC LTD, holding 52.3% — a majority holding — followed by THE SOFTWARE VINEYARD HOLDING COMPANY LIMITED at 47.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED have on record?

2 shareholders are shown on record for COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED.

What is COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED's company registration number?

COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED's registration number is IE151497, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED still an active company?

COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED incorporated?

COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED was incorporated on 13 November 1989, according to Companies Registration Office (CRO).

What is COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED's registered address?

The registered address on file for COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED is Ireland.

What legal structure is COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED registered as?

COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED?

Three of the 5 officer records shown for COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED are current appointments, filed with Companies Registration Office (CRO). Jacqueline Dunne (appointed 2021-01-01), Frederick Winston (appointed 2022-04-07) and Mark Evans (appointed 2022-04-07) all serve as Director. The remaining 2 records shown (JOHN PAUL LEE LEE and ROBERT KELLY) are former appointments that have since been resigned. Management authority at COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED have a parent company or subsidiaries?

COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED sits 3 levels below its ultimate parent, Compliance Solutions Strategies Holdings LLC, registered in United States.

Can Zavia monitor changes to COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like COMPLIANCE SOLUTIONS STRATEGIES IRELAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 29 September 2026.

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