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TC

The Compliance Workbook Ltd

Software packages · Wirral
SME

The Compliance Workbook Ltd offers innovative software solutions designed to manage compliance and risk in the housing sector. Their technology automates document verification and compliance reporting, ensuring safety and efficiency in asset management.

thecomplianceworkbook.com ↗

Summary from the supplier’s website — unverified

Compare peers
Awarded
£2.4m
Live
25
Buyers
28
12m
£247k
At a glance
  • Quick answer
Profile
  • Social value
  • ESG & policies
  • Capabilities
  • Buyer references
  • Accreditations
Track record · verified
  • KPI performance
  • Contracts25 / 38
  • Top buyers28
  • Category mix
  • Geography
  • Peers5
Trust & risk
  • Red flags0
  • Compliance
  • Modifications
  • News
Company
  • Companies House
  • Financial
  • Org tree
Quick answer — The Compliance Workbook LtdUpdated 06 Jul 2026

At a glance · for buyers and watchdogs

The Compliance Workbook Ltd has won £2.4m across 28 public-sector buyers, with 25 live contracts. No active Companies House risk flags.

Why: top buyer Great Places Housing Group Limited at 13% · 60% in Software packages · 0 active risk flags · 0 modifications.

Decision signals
0Active red flags
ActiveCompany status
25 of 38Live contracts
13%Top-buyer concentration
60%Category exposure
0Contract modifications
If you're a buyer:CapabilitiesReferencesKPIComplianceWatchdog?FlagsModificationsConcentrationNews

Social value

Commitments mapped to the Government Social Value Model themes.

⚑ Self-reported
—

No social-value commitments yet

Jobs, skills, environmental, inequality and community commitments appear here once a claimed supplier attributes them to awarded contracts, or once we detect them on the supplier’s website.

ESG & policies vault · 0/5

Key governance & sustainability policies. Published documents link out; missing ones are greyed.

↔ Cross-checked
Net-zero planNot provided✓
Modern slavery statementNot provided✓
EDI policyNot provided✓
Anti-briberyNot provided✓
Data protectionNot provided✓

Capabilities

What this supplier does, where they sit, who they sell to.

◐ From website & notices
Sectors served · 1/8
Central government✓
Local government✓
NHS & health✓
Housing✓
Utilities & energy✓
Financial services✓
Education✓
Defence✓
Services · 2
Compliance SoftwareInnovative software that automates document verification and compliance reporting. ↗
Risk ManagementTools to identify and manage risks in asset management and compliance.

Extracted automatically from thecomplianceworkbook.com on Jul 2026. Not independently verified — treat as the supplier’s own marketing claims.

Case studies · 3

Delivery stories from the supplier’s website. Clients are not yet cross-checked against award records.

◐ From supplier website
TSGDiscover how TCW revolutionised asset management for TSG, providing key insights and inspiring trust in high-risk environments. ↗c2c RailLearn how TCW provided key insights and improved asset management for c2c Rail. ↗Fife CouncilRead how TCW helped Fife Council improve their compliance for gas servicing. ↗

Extracted automatically from thecomplianceworkbook.com on Jul 2026. Not independently verified — treat as the supplier’s own marketing claims.

Buyer references

Named public-sector contacts who have agreed to act as a reference.

✓ Confirmed by buyer
—

No buyer references yet

Public-sector buyers can confirm they'll act as a reference for this supplier. Confirmed references — with the contract they relate to — show here.

Accreditations & memberships

Independently issued. Verification dates cross-checked against issuer registers.

↔ Cross-checked
—

No accreditations recorded

B-Corp, ISO, Cyber Essentials, Living Wage and similar credentials appear here once added by a claimed supplier and cross-checked against the issuing register.

KPI performance

Delivery, budget and satisfaction scores reported quarterly by buyers.

✓ Verified
84

No verified KPI scores yet

Once buyers report contract KPIs — delivery on time, on budget, satisfaction, adoption and accessibility — a weighted grade and breakdown appear here.

Contracts · 25 live · 13 historic

Pulled from Contracts Finder & Find a Tender. Most recent first.

✓ From notices
TitleBuyerCPVAwardedValueTermStatus
GB-Milton Keynes: Provision of Asset Data Compliance and Assurance Services
Amplius Living7162000018 Jan 2026£99k12 moLive
Compliance Document Analysis Software
Rooftop Housing Group4817000001 Mar 2026£107k3 yrsLive
Electrical Compliance Software
South Tyneside Council4800000015 Sept 2025£41k3 yrsLive
Compliance Assurance Software
Great Places Housing Group Limited4800000004 Apr 2025£311k3 yrsLive
Software for the Validation and Management of Compliance and Risk Data
Aster Group Limited4800000008 Nov 2024£54k12 moClosed
Compliance Software
Stevenage Borough Council4800000021 Oct 2024£75k4 yrsLive
24-034 Data Compliance & Assurance Analytics Software
Rotherham Metropolitan Borough Council4800000030 Sept 2024£265k4 yrsLive
Vivid Homes,Jun24,Cat7 - TCW
VIVID Housing Ltd7131521017 Jan 2025£260k4 yrsLive
The Compliance Workbook
VIVID7998000004 Mar 2024£67k12 moClosed
Documentation Analysis Subscription
WANDLE HOUSING ASSOCIATION LIMITED7998000001 Dec 2023£75k3 yrsLive
Total live value £1.5m · mean award £64k1–10 of 38

Top buyers · 28 buyers · top 3 = 34%

Share of awarded value. Concentration fires above 40% for any single buyer.

✓ From notices
1
Great Places Housing Group Limited
1 contract
13%
since 2025
2
Rotherham Metropolitan Borough Council
1 contract
11%
since 2024
3
VIVID Housing Ltd
2 contracts
11%
since 2024
4
ORBIT GROUP LIMITED
2 contracts
10%
since 2022
5
Citizen Housing Group Ltd
1 contract
9%
since 2023
6
Wakefield and District Housing
1 contract
6%
since 2023
7
VIVID
2 contracts
5%
since 2023
8
Brighton & Hove City Council
1 contract
5%
since 2023
9
Rooftop Housing Group
1 contract
4%
since 2025
10
Amplius Living
1 contract
4%
since 2026

Category mix

CPV-division share of last-12m awarded value. Single-category exposure: 60%.

✓ From notices
Software packages48
60%
Architecture & engineering71
40%
⚠ Concentration: 60% of recent awarded value sits in a single CPV division. A category-specific downturn would materially affect revenue.

Geography

Distribution of awarded value by buyer region.

✓ From notices
UK · schematic only
West Midlands6 contracts
30%
South East8 contracts
24%
Yorkshire6 contracts
16%
North West3 contracts
14%
North East3 contracts
4%
Eastern1 contract
3%
London1 contract
3%
South West2 contracts
3%
Scotland2 contracts
2%
East Midlands4 contracts
0%

Peers

Suppliers with overlapping CPVs & buyers (last 24m). The Compliance Workbook Ltd highlighted.

✓ From notices
SupplierSME?Awarded · 24mContracts
R1
Route 101 Limited
Yes£265.3m2
OC
Oracle Corporation UK Limited
No£20.6m1
CI
CGI IT UK LIMITED
No£19.0m1
AT
Atamis Ltd
Yes£18.1m2
HT
Hicom Technology Limited
Yes£12.4m1
TC
The Compliance Workbook Ltd
Yes£247k—
Compare peers →

Red flags · 0 active

Automated scan of Companies House status, charges and insolvency records.

✓ Verified
✓ Clean. No active risk signals from Companies House status, charges or insolvency records.

Compliance scorecard

Derived from Companies House filings — not a full supplier-assurance check.

↔ Cross-checked
Trading status
Active
Live at Companies House
Annual accounts
Up to date
Last made up to 31 Mar 2025
Confirmation statement
Up to date
Next due 18 Nov 2026
Outstanding charges
0
No charges registered
Insolvency history
None
No insolvency cases registered
Certifications (ISO, Cyber Essentials, Living Wage, B-Corp, modern-slavery) are supplier self-reported and appear once a claimed profile adds them.

Modifications

Variations to awarded contracts logged under Procurement Act 2023 s.74.

✓ From notices
±

No modifications recorded

No published contract variations for this supplier. Modification notices appear here as they are issued under the Procurement Act 2023.

News mentions

UK trade press & nationals, matched to this supplier.

◰

No news mentions found

We haven't matched any recent UK press coverage to this supplier. Mentions appear here automatically as they're published.

Companies House

Live sync — registered details, directors, PSC and SIC codes.

✓ Live sync

Registered details

Company no.
08760486
Status
Active
Type
Private limited
Incorporated
04 Nov 2013
Reg. office
Barnston House Beacon Lane, Heswall, Wirral, CH60 0EE
SIC codes
82990
Last accounts
31 Mar 2025
Next accounts due
31 Dec 2026

Directors & PSC

  • DEMPSEY, Ryan — director
    Appointed 26 Feb 2018
  • FORD, Ben — director
    Appointed 19 Nov 2013
  • WOOLSEY, Ian — director
    Appointed 19 Nov 2013
  • DEMPSEY, Hannah — secretary
    Appointed 04 Nov 2013

Financial

Filed accounts from Companies House.

↔ From Cos House
£

No financial filings on record

Turnover, profit and headcount appear here once audited or micro-entity accounts are filed at Companies House.

Org tree

Group structure and ownership.

↔ From Cos House
THE COMPLIANCE WORKBOOK LTD
08760486 · this company

Independent. No parent company or subsidiaries recorded at Companies House for this entity.