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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 2025-03-31, the company has a Total-Assets of £272,539.00, Working-Capital of -£54,577.00 while the Total-Liabilities is £271,228.00. Compared with the previous year, the company reported a Total-Assets decrease of -25.46%, which is an equivalent of 69387. At the same time, the Working-Capital went up by 107.85%, or by 58863.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -54577

Total Liabilities

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 20 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at FCS COMPLIANCE LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

20

100%

1y growth

1000%

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 LONRES.COM LTD, which owns 100 ORDINARY shares, with a total value of 0 GBP and 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 JAMES GOLFAR, which owns 10 ORDINARY shares, with a total value of 0 GBP and EMMA HERRIMAN, which owns 10 ORDINARY shares, with a total value of 0 GBP.


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

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FCS COMPLIANCE LTD competitors:

Top 5 similar companies of FCS COMPLIANCE LTD are FINDERS GENEALOGISTS LIMITED, CSPT LIMITED, VERIFILE LIMITED, PROTECTOR SERVICES GROUP LTD., FIRST STANDARD GROUP LIMITED. View and export all the competitor list of FCS COMPLIANCE LTD by upgrading your account here.


FINDERS GENEALOGISTS LIMITED


Revenue
11,957,272.0
Age
28 years
Employees
141
Industry
View Foreign Insurance Companies Service Offices
Website
View https://www.findersi*******************

CSPT LIMITED


Revenue
-
Age
16 years
Employees
110
Industry
View Intruder Detection Systems
Website
View http://www.c***********

VERIFILE LIMITED


Revenue
11,502,721.0
Age
22 years
Employees
87
Industry
View Software
Website
View Not available

PROTECTOR SERVICES GROUP LTD.


Revenue
-
Age
18 years
Employees
4
Industry
View Business & Professional Associations
Website
View http://www.protect*****************

FIRST STANDARD GROUP LIMITED


Revenue
-
Age
18 years
Employees
1
Industry
View Business & Professional Associations
Website
View https://www.firsts*****************

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FCS COMPLIANCE LTD news & activities:


Employees

FCS COMPLIANCE LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 20.

uk.globaldatabase.com

2025-03-31

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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 https://www.fcscompliance.co.uk/

How many people work at FCS COMPLIANCE LTD?

According to the latest account statement, there are currently 20 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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