DEMO // STATIC DATA

CROWNIX®SENTINEL

REF // NWE-0042

  • Overview
  • Deadlines
  • Documents
  • Filings
  • Risk
  • Reports
  • Activity

COMPLIANCE POSITION

Position score

MONITORED
87/ 100

+3 VS LAST MONTH · TREND HEALTHY

RISK POSTURE

Current exposure

LOW

LOW · monitored

Posture stable. Two items require client input within 14 days.

PENDING REVIEW2

PRIORITY ACTIONS

What needs to move.

5 OPEN
  • Sign updated employer's liability schedule

    REF // PA-014

    12 MAR

    CLIENT
  • VAT return Q1 — supporting documents prepared

    REF // PA-015

    07 MAY

    SENTINEL
  • ICO data protection fee renewal coordinated

    REF // PA-016

    21 MAR

    SENTINEL
  • Director approval — revised data processor contract

    REF // PA-017

    18 MAR

    CLIENT
  • Confirmation Statement filing pack assembled

    REF // PA-018

    02 APR

    SENTINEL

ACTIVE ALERTS

Live signals.

3
  • HMRC07 MAR · 09:14 GMT

    Updated VAT penalty point notice published — applied to upcoming Q1 return.

  • COMPANIES HOUSE06 MAR · 18:02 GMT

    Confirmation Statement window opens in 26 days. Pack pre-assembled.

  • ICO05 MAR · 11:48 GMT

    Data protection fee due in 14 days. Renewal pre-authorised.

UPCOMING DEADLINES

Next 90 days.

6
OBLIGATIONDUEOWNER
VAT Return Q1 202607 MAY 2026SENTINEL
PAYE / NIC March22 APR 2026SENTINEL
Confirmation Statement02 APR 2026SENTINEL
Employer's Liability Renewal18 MAR 2026CLIENT
ICO Data Protection Fee21 MAR 2026SENTINEL
Workplace Pension Re-enrolment12 JUN 2026SENTINEL

AUDIT STATUS

Quarterly cycle.

LAST AUDIT

14 FEB 2026

NEXT AUDIT

14 MAY 2026

ITEMS RESOLVED

23

ITEMS OPEN

2

DOCUMENT VAULT

Indexed and version-controlled.

10 DOCS
DOCUMENTEXPIRY

Director Service Agreement — T. Whitman

Contracts · v3

Employer's Liability Certificate 2025/26

Insurance · v1

18 MAR 2026

Data Processing Agreement — AWS EMEA

Contracts · v2

Information Security Policy

Policies · v4

28 FEB 2027

Confirmation Statement 2025

Filings · v1

02 APR 2026

Public Liability Cover — Hiscox

Insurance · v2

10 JAN 2027

Waste Carrier Licence — Northwood Ops

Licenses · v1

03 NOV 2028

Subject Access Request SOP

Policies · v3

Master Services Agreement — Carter Holdings

Contracts · v2

19 JAN 2028

VAT Return Q4 2025 — Filed

Filings · v1

5 CATEGORIES · LAST INDEX SWEEP 07 MAR · 06:00 GMT

REGULATORY WATCH

What changed. What it means for you.

TRACKED SOURCES

14

REVIEWED THIS MONTH

47

ACTIONED

3

HMRCCompanies HouseICOHSEFCATPRASACMAFRCOFSIOfcomHome OfficeSector RegulatorsUK Statutory Instruments
  • HMRC05 MAR 2026
    EXPOSURE // CHECKED

    HMRC: Making Tax Digital — penalty point thresholds revised

    Threshold changes assessed. Current filing cadence remains compliant.

    REVIEWED // J. MERCER · 06 MAR · 09:14 GMT

  • Companies House01 MAR 2026
    ACTION // REQUIRED

    Companies House: identity verification for directors — phase 2

    Director verification scheduled for 22 MAR. Materials sent.

    REVIEWED // J. MERCER · 06 MAR · 09:14 GMT

  • ICO26 FEB 2026
    EXPOSURE // CHECKED

    ICO: updated guidance on subject access request response timing

    Internal SOP updated. Response template revised.

    REVIEWED // J. MERCER · 06 MAR · 09:14 GMT

  • HSE20 FEB 2026
    EXPOSURE // NO IMPACT

    HSE: revised reporting thresholds under RIDDOR

    No reportable incidents in current period. Procedure documented.

    REVIEWED // J. MERCER · 06 MAR · 09:14 GMT

OPERATOR NOTES // CS-OPS

Working notes from your operator.

4 RECENT
  • 06 MAR · 14:22 GMTJ. MERCER · ON-118

    Spoke to broker re: Employer's Liability renewal. New schedule expected by 12 MAR. Will route directly to director for sign-off and file to vault on receipt.

  • 04 MAR · 10:08 GMTJ. MERCER · ON-117

    Companies House director identity verification slot booked for 22 MAR. Confirmation pack and ID checklist sent to T. Whitman. Calendar hold confirmed.

  • 28 FEB · 16:45 GMTJ. MERCER · ON-116

    ICO data protection fee renewal pre-authorised on the standing payment instruction. No client action required. Confirmation expected by 21 MAR.

  • 26 FEB · 11:02 GMTK. ASHE · ON-115

    Reviewed updated ICO guidance on subject access response timing. Internal SOP aligned. Response template revised in vault — POL-014 v3.

NOTES VISIBLE TO CLIENT · INTERNAL OPS LOG SEPARATE

MONTHLY POSITION REVIEW

Last call. Next call.

LAST CALL

18 FEB 2026

Insurance renewals confirmed. New data processor contract under review. VAT cadence on track.

NEXT CALL

18 MAR 2026 · 14:00 GMT

OPEN ACTIONS3

QUARTERLY REPORT

Compliance position document.

Generate a signed quarterly compliance report — formatted for boards, insurers, and lenders.

DEPLOY FOR YOUR BUSINESS
OPERATORS ON DESK03 · CS-OPS
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