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FCS COMPLIANCE LTD Active

Consumer Services


Contact information


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Financial statements of FCS COMPLIANCE LTD

According to FCS COMPLIANCE LTD latest financial report submitted on 2024-03-31, the company has a Working-Capital of £4,286.00. Compared with the previous year, the company reported a Working-Capital increase of 94.0%, which is an equivalent of -4029.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 4286

EBITDA

FCS COMPLIANCE LTD Business Credit Report

A Business Credit Report for FCS COMPLIANCE LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for FCS COMPLIANCE LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

FCS COMPLIANCE LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

FCS COMPLIANCE LTD Directors and key executives

FCS COMPLIANCE LTD currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 100%, which is an equivalent of 1 employees.
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Total Employee Count

Total employees

2

200%

1y growth

100%

2y growth

Management Level


89

Middle

11

Operational

Employee Job Title Email Phone Country
James Golfar Director
*****@fcscompliance.co.uk
+447770****** GB
Jerry Dip.aml Managing Director
*****@fcscompliance.co.uk
- GB
Emma Herriman Director
****@fcscompliance.co.uk
- GB
Georgie Mnaea Senior Account Manager
*******@fcscompliance.co.uk
- GB
Suzanne White Anti-Money Laundering Consultant
*******@fcscompliance.co.uk
- GB

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FCS COMPLIANCE LTD Ownership and Group Structure

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FCS COMPLIANCE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at FCS COMPLIANCE LTD. One of of major shareholders of FCS COMPLIANCE LTD is CAROLINE WALTERS, which owns 60 ORDINARY shares, with a total value of 0 GBP and ANTHONY PAYNE, which owns 10 ORDINARY shares, with a total value of 0 GBP and WILLIAM CARRIGTON, which owns 10 ORDINARY shares, with a total value of 0 GBP and LONRES.COM LTD, which owns 100 ORDINARY shares, with a total value of 0 GBP and JAMES GOLFAR, which owns 10 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
CAROLINE WALTERS
60 ORDINARY 0 GBP
ANTHONY PAYNE
10 ORDINARY 0 GBP
WILLIAM CARRIGTON
10 ORDINARY 0 GBP
LONRES.COM LTD
100 ORDINARY 0 GBP
JAMES GOLFAR
10 ORDINARY 0 GBP

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FCS COMPLIANCE LTD competitors:

Top 5 similar companies of FCS COMPLIANCE LTD are INTERNATIONAL INTELLIGENCE LIMITED, PROTECTOR SERVICES GROUP LTD., ESA RISK LTD, SAPPHIRE INVESTIGATIONS BUREAU LIMITED, COMPUTER FORENSICS LAB LTD. View and export all the competitor list of FCS COMPLIANCE LTD by upgrading your account here.


INTERNATIONAL INTELLIGENCE LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Finance & Insurance
Website
View https://international********************

PROTECTOR SERVICES GROUP LTD.


Revenue
-
Age
17 years
Employees
6
Industry
View Business Management Consultants
Website
View http://www.protectors*******************

ESA RISK LTD


Revenue
-
Age
12 years
Employees
6
Industry
View Management Services
Website
View http://esa*********

SAPPHIRE INVESTIGATIONS BUREAU LIMITED


Revenue
-
Age
62 years
Employees
2
Industry
View Services
Website
View http://sibl*********

COMPUTER FORENSICS LAB LTD


Revenue
175,200.0
Age
7 years
Employees
5
Industry
View Software
Website
View https://computerfo*****************

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FCS COMPLIANCE LTD news & activities:


Employees

FCS COMPLIANCE LTD number of employees has increased by 100% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2024-03-31

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Frequently Asked Questions regarding FCS COMPLIANCE LTD


Where is FCS COMPLIANCE LTD registered office?

FCS COMPLIANCE LTD is located at Ship House 35 Battersea Square, United Kingdom.

How can I contact FCS COMPLIANCE LTD?

You can call FCS COMPLIANCE LTD at the following number +443300******

What is the website of FCS COMPLIANCE LTD?

FCS COMPLIANCE LTD website is http://fcscompliance.co.uk/

How many people work at FCS COMPLIANCE LTD?

According to the latest account statement, there are currently 2 of employees working for FCS COMPLIANCE LTD.

What is the Business Credit Score of FCS COMPLIANCE LTD and how reliable is the company?

In order to check the business credit score of FCS COMPLIANCE LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does FCS COMPLIANCE LTD pay their invoices on time?

By requesting a Business Credit Report for FCS COMPLIANCE LTD, you will be able to gain more insights about the FCS COMPLIANCE LTD payment trends.

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