Complinet

Companies need to keep on top of ever-changing government regulations. Since 1997, London-based Complinet has published up-to-date analyses of changes, and produces web-based compliance training courses. Its software helps customers such as banks to check their client lists for terrorists and financial criminals. Complinet claims its software can check 20,000 names a minute. The company’s sales grew 129% a year from an annualised £781,000 in 2001 to £4.1m in 2003.

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Company details
Year2004
Rank36
CompanyComplinet
ActivityCompliance software developer
LocationSW London
Average 3 year sales growth128.79%
Latest sales £000s4,087
Staff80
Founded1997
Websitewww.complinet.com

If applicable:

* supplied by company † annualised figure