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FCS COMPLIANCE LTD

Active
09971538·incorporated 2016-01-26

FCS COMPLIANCE LTD is an active UK private limited company, incorporated on 26 January 2016 at Companies House (number 09971538; OpenRegistry canonical ID GB-09971538-fcs-compliance-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-26
Registered Address
SHIP HOUSE, 35 BATTERSEA SQUARE, LONDON, SW11 3RA, ENGLAND
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FCS COMPLIANCE LTD

Filings

Check filing history of FCS COMPLIANCE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

FCS COMPLIANCE LTD has 1 person with significant control on file:

  • Lonres.Com Limited (England And Wales reg. 03945780). Notified 2019-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr David Jeremy Walters born 1964 resident in Wales, British national. Notified 2016-04-07. Ceased 2019-07-25.
    • Owns 25–50% of shares
  • Mr David Jeremy Walters born 1964 resident in Wales, British national. Notified 2019-07-25. Ceased 2021-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FCS COMPLIANCE LTD has previously traded as:

  • FINANCIAL CRIME SERVICES LTD (until 2020-04-30)

Similar UK companies

Other companies registered under SIC 80300 (Investigation activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09971538.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.