---
title: "COMPLIANCEMATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9efe645-3d0c-5b1c-93f0-ed23feb728f7
json: https://whiteintel.dev/api/public/dossier/e9efe645-3d0c-5b1c-93f0-ed23feb728f7
identifier: oo:GB-COH-11289372
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLIANCEMATE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11289372`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9efe645-3d0c-5b1c-93f0-ed23feb728f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9efe645-3d0c-5b1c-93f0-ed23feb728f7  

## Ownership & control

### Owners / controllers

- **Steven Ratoff** (beneficial owner) — https://whiteintel.dev/entity/ad9e032d-499c-5788-be55-1e970fa5b4ba
- **Steven Ratoff** (beneficial owner) — https://whiteintel.dev/entity/8a2b45d2-e130-4127-97ff-af9f69d16f06

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11289372`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-04
- **Registered office:** 4 Silverdale Road, Bexleyheath, DA7 5AB, United Kingdom
- **SIC:** 82990

### Officers

- GEBSKI, Todd — director · American · appointed 2025-01-31
- GETRAER, Steven Lewis — director · American · appointed 2018-04-04 · resigned 2025-01-31
- RATOFF, Steven — director · American · appointed 2018-04-04 · resigned 2025-01-31

### Beneficial owners (Persons with Significant Control)

- Steven Ratoff — significant influence or control · individual PSC · United Kingdom — ceased 2025-01-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11289372
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11289372

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COMPLIANCEMATE LIMITED** — https://whiteintel.dev/entity/e9efe645-3d0c-5b1c-93f0-ed23feb728f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLIANCEMATE LIMITED**. Human view: https://whiteintel.dev/entity/e9efe645-3d0c-5b1c-93f0-ed23feb728f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9efe645-3d0c-5b1c-93f0-ed23feb728f7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._