Overview
Complium Poland is a company that provides fintech licensing, AML compliance, and corporate services to regulated businesses across the EU. They support companies with regulatory complexity from market entry to ongoing operations, ensuring compliance with established EU frameworks. Their services are delivered by licensed legal and compliance experts based in Poland, Lithuania, Latvia, and Estonia.
Financials
Revenue history (in k)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Industry
Bank accounts
Registered as a VAT taxpayer on 2024-05-01. Active
No bank accounts reported to the VAT Taxpayer Register.
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Complium Oü | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Uku Sukles (39)  | Uku sukles posiada 100% udziałów w complium oü z siedzibą w estonii, będącą jedynym wspólnikiem spółki complium poland spółka z ograniczoną odpowiedzialnością. |
Competitors
| Name | Revenue | Website | |
|---|---|---|---|
| Fiverand KrzymowskiS.K.A. | $1,228,397.25 | fiverand.pl | |
| MR Sub 2S.K.A. | $1,111,608.49 | 1.mrsub.pl | |
| DUE Consultingsp. z o.o. | $1,043,237.14 | dueconsulting.pl | |
| Polinvestsp. z o.o. | $1,019,097.43 | polinvest.pl | |
| Consult Investsp. z o.o. | $656,965.91 | consultinvest.pl | |
| Questasp. z o.o. | $598,113.21 | questa.pl | |
| LEAD Business Partnersp. z o.o. | $398,449.79 | lbpartner.pl | |
| IQ Groupsp. z o.o. | $396,969.75 | iqsol.pl | |
| Amalyticasp. z o.o. | $323,225.18 | amalytica.com | |
| Corporate Mindsp. z o.o. | $296,838.83 | wycenafirm.com.pl |
Change history
| Date | Event |
|---|---|
| 2025-02-17 | Address change (Ul. Złota 7/28, 00-019, Warszawa → Ul. Solipska 3/5, 02-482, Warszawa) |
| 2024-02-22 | Entered in the register |
FAQ
Last updated: 2026-04-20