Financial Services Compliance Limited
- Company number
- 04252114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2001
- Nature of business
- Risk and damage evaluation
Registered office
Previous names
- Compliance.biz Limited (until 31 Mar 2005)
- Financial Services Compliance (EU) Limited (until 24 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOH, Elsie Pak Lau | Director | 13 Jul 2001 | |
| GOH, Raymond Ban Seng | Director | 13 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raymond Ban Seng Goh | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £156,428 | - | 1 |
| 31 Jul 2024 | £153,539 | - | 1 |
| 31 Jul 2023 | £153,289 | - | 1 |
| 31 Jul 2022 | £153,323 | - | 1 |
| 31 Jul 2021 | £153,523 | - | 1 |
| 31 Jul 2020 | £153,615 | - | 1 |
| 31 Jul 2019 | £153,822 | - | 2 |
| 31 Jul 2018 | £142,224 | - | - |
| 31 Jul 2017 | £121,814 | - | - |
| 31 Jul 2016 | £103,325 | £106,330 | - |
| 31 Jul 2015 | £88,761 | £99,845 | - |
| 31 Jul 2014 | £73,494 | £91,812 | - |
| 31 Jul 2013 | £55,586 | £62,264 | - |
| 31 Jul 2012 | £42,281 | £28,288 | - |
| 31 Jul 2011 | £70,213 | £54,105 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
Connections
Companies at the same address
- The Compliance Register Limited (02770167)