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FINANCIAL SERVICES COMPLIANCE OFFICERS LIMITED

Active
06744054·incorporated 2008-11-07

FINANCIAL SERVICES COMPLIANCE OFFICERS LIMITED is an active UK private limited company, incorporated on 7 November 2008 at Companies House (number 06744054; OpenRegistry canonical ID GB-06744054-financial-services-compliance-officers-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London, London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-07
Registered Address
10A TOOTING BEC ROAD, LONDON, LONDON, SW17 8BD
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

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

  • Mr Cheng Lee Pui born 1961 resident in England, British national. Notified 2016-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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