# Financial Services Compliance Limited

## Details

- **Company number:** [04252114](https://find-and-update.company-information.service.gov.uk/company/04252114)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2001
- **Registered office:** 1 OXMAN LANE, GREENLEYS, MILTON KEYNES, MK12 6LG
- **Nature of business:** [66210](/sic/66210) Risk and damage evaluation


## 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 | - |






## Companies at the same address

- [The Compliance Register Limited](/company/02770167) (02770167)