# FCS Compliance Ltd

## Details

- **Company number:** [09971538](https://find-and-update.company-information.service.gov.uk/company/09971538)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2016
- **Registered office:** SHIP HOUSE, 35 BATTERSEA SQUARE, LONDON, SW11 3RA
- **Nature of business:** [80300](/sic/80300) Investigation activities
- **Corporate group:** [Lonres.com Limited](/group/68207) (2 companies)


## 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 |
|---|---|---|---|
| Lonres.Com Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |
| Mr David Jeremy Walters | ownership-of-shares-25-to-50-percent | 7 Apr 2016 | 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 | - |



## Owned by

FCS Compliance Ltd → [Lonres.com Limited](/company/03945780)



## Controls

- [FCS Compliance (Ad) Limited](/company/14045016) (14045016)




## Companies at the same address

- [Corinth Consulting Ltd](/company/12933786) (12933786)
- [FCS (Ad) Holdings Ltd](/company/07172417) (07172417)
- [FCS Compliance (Ad) Limited](/company/14045016) (14045016)
- [Lonres.com Limited](/company/03945780) (03945780)
- [The Southern Residential Limited Partnership](/company/LP013234) (LP013234)