FCS COMPLIANCE LTD

Active London

Investigation activities

20 employees website.com
Financial services Investigation activities
F

FCS COMPLIANCE LTD

Investigation activities

Founded 26 Jan 2016 Active London, England 20 employees website.com
Financial services Investigation activities

Previous Company Names

FINANCIAL CRIME SERVICES LTD 26 Jan 2016 — 30 Apr 2020
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 31 Jan 2026 Next due 8 Feb 2027 9 months remaining
Net assets £1K £69K 2024 year on year
Total assets £273K £69K 2024 year on year
Total Liabilities £271K £39 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ship House 35 Battersea Square London SW11 3RA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FCS COMPLIANCE LTD (09971538), an active financial services company based in London, England. Incorporated 26 Jan 2016. Investigation activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£1.31k

Decreased by £69.35k (-98%)

Total Liabilities

£271.23k

Decreased by £39.00 (-0%)

Turnover

N/A

Employees

20

Increased by 18 (+900%)

Debt Ratio

100%

Increased by 21 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anthony Ashley PayneDirectorBritishEngland5825 Jul 2019Active
James Edward Hugh FarquharsonDirectorBritishEngland6414 Oct 2024Active

Shareholders

Shareholders (6)

Lonres.com Limited
50.0%
Caroline Walters
30.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lonres.com Limited

United Kingdom

Active
Notified 25 Jul 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Jeremy Walters

Ceased 25 Jun 2021

Ceased

David Jeremy Walters

Ceased 25 Jul 2019

Ceased

Group Structure

Group Structure

LONRES.COM LIMITED united kingdom
FCS COMPLIANCE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-25 with no updates
31 Dec 2025AccountsAnnual accounts made up to 2025-03-31
22 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-25 with no updates
30 Dec 2024AccountsAnnual accounts made up to 2024-03-31
31 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-25 with no updates

31 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

22 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-25 with no updates

30 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-25 with no updates

2 months ago on 31 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 31 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 22 May 2025

Confirmation statement made on 2025-01-25 with no updates

1 years ago on 29 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 30 Dec 2024