FCS COMPLIANCE LTD
Company number 09971538 · Monitor this company
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Shareholders' funds
£1,311
Balance sheet as at 2025-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2016-01-26
- Employees
- 20 (2025 accounts)
- Registered office
- Ship House, 35 Battersea Square, London, England, SW11 3RA
- Postcode
- SW11 3RA
- Capital
- 2 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-01-25
- Next due by
- 2027-02-08
Nature of business (SIC)
- 80300 Investigation activities
Officers 5 current · 3 resigned
Group structure 1 subsidiary
Controlled by LONRES.COM LIMITED — since 2019-07-25
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA498569 (Tier 1), registered since 2019.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- fcscompliance.co.uk
- Phone
- 02079247979
Previous company names
| Name | Date changed |
|---|---|
| FINANCIAL CRIME SERVICES LTD | 2020-04-30 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| BRITANNIA HOUSE CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CF83 3GG, WALES | 2019-07-22 |
| CARDIFF HOUSE CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW | 2019-05-10 |
| 7 HIGH ROAD, BRIGHTWELL-CUM-SOTWELL, OX10 0QT, UNITED KINGDOM | 2016-09-13 |
At this address
Among the biggest employers
of 122 similar companies in SW — measured against the wider sector, with 20 staff.
Competitors London
This company ranks 8 among investigation activities in London.
The class of 2016
16%
of the 229 companies in this sector incorporated in 2016 are still active today; 81% have since been dissolved.
A fact about the year, not a forecast for this company.