FCS Compliance Ltd
- Company number
- 09971538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2016
- Nature of business
- Investigation activities
- Corporate group
- Lonres.com Limited (2 companies)
Registered office
Previous names
- Financial Crime Services Ltd (until 30 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARQUHARSON, James Edward Hugh | Director | 14 Oct 2024 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Jeremy Walters | Ownership Of Shares 25 To 50 Percent | 7 Apr 2016 | 25 Jul 2019 |
| Mr David Jeremy Walters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2019 | 25 Jun 2021 |
| Lonres.Com Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,311 | - | 20 |
| 31 Mar 2024 | £70,659 | - | 1 |
| 31 Mar 2023 | £57,617 | £95,184 | 1 |
| 31 Jan 2022 | £84,781 | £124,516 | 1 |
| 31 Jan 2021 | £12,270 | £83,317 | 1 |
| 31 Jan 2020 | £3,509 | £57,140 | 1 |
| 31 Jan 2019 | - | £540 | - |
| 31 Jan 2018 | - | £178 | - |
| 31 Jan 2017 | - | £113 | - |
Connections
Owned by
FCS Compliance Ltd → Lonres.com Limited
Controls
- FCS Compliance (Ad) Limited (14045016)
Companies at the same address
- Corinth Consulting Ltd (12933786)
- FCS (Ad) Holdings Ltd (07172417)
- FCS Compliance (Ad) Limited (14045016)
- Lonres.com Limited (03945780)
- The Southern Residential Limited Partnership (LP013234)