OpenRegistry
Companies House/Milton Keynes/Company profile

FINANCIAL SERVICES COMPLIANCE LIMITED

Active
04252114·incorporated 2001-07-13

FINANCIAL SERVICES COMPLIANCE LIMITED is an active UK private limited company, incorporated on 13 July 2001 at Companies House (number 04252114; OpenRegistry canonical ID GB-04252114-financial-services-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 66210 (Risk and damage evaluation), one of 909 active UK entities in that code and one of 27,033 active companies registered in Milton Keynes (postcode MK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-13
Registered Address
1 OXMAN LANE, GREENLEYS, MILTON KEYNES, MK12 6LG
SIC
66210 — Risk and damage evaluation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

FINANCIAL SERVICES COMPLIANCE LIMITED has 1 person with significant control on file:

  • Mr Raymond Ban Seng Goh born 1952 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Has significant influence or control

Previous names

FINANCIAL SERVICES COMPLIANCE LIMITED has previously traded as:

  • FINANCIAL SERVICES COMPLIANCE (EU) LIMITED (until 2011-08-24)

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