FINANCIAL COMPLIANCE LIMITED
Company number 10005609 · Monitor this company
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Shareholders' funds
£8,084
Balance sheet as at 2025-02-28
Overview
- Company type
- Private Limited Company
- Incorporated
- 2016-02-15
- Employees
- 1 (2025 accounts)
- Registered office
- Unit 32 Middleton Hall Farm Middleton Hall Road, Middleton, Sudbury, Suffolk, England, CO10 7LL
- Postcode
- CO10 7LL
- Capital
- 5 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-02-28
- Next due by
- 2026-11-30
- Financial year end
- 28 February
Confirmation statement
- Last statement dated
- 2026-08-12
- Next due by
- 2027-08-26
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 1 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — ZA211732 (Tier 1), registered since 2016.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous registered addresses 2
| Address | Changed on |
|---|---|
| SUITE 48 88-90 HATTON GARDEN, LONDON, EC1N 8PN, ENGLAND | 2020-05-31 |
| 9 BELTINGE ROAD HAROLD WOOD, ESSEX, RM3 0UH, UNITED KINGDOM | 2016-03-27 |
Competitors Colchester
This company ranks 60 among financial intermediation not elsewhere classified in Colchester.
The class of 2016
31%
of the 3,324 companies in this sector incorporated in 2016 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.