Plenitude Consulting
Plenitude Consulting is a consultancy specializing in Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services. The firm focuses on assisting clients in meeting their regulatory obligations related to financial crime.
- RegTech Products
- KYC Managed Service
- Digital Assets Practice
- Data Analytics Services
- Fraud Prevention Services
- Technology Advisory Services
- Advisory and Transformation Services
Locations
Digital Popularity
Social Media
LinkedIn4,327 Followers
Competitors
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BTG Advisory is a specialist advisory boutique providing commercial, strategic, and partner-led advice to companies, investors, lenders, and other stakeholders.
Company Details
Plenitude Consulting is operated by Plenitude Consulting Limited and is a Active company incorporated on 6 April 2011 with the registered office located in London, Greater London. Plenitude Consulting Limited was registered 14 years ago.
Status
Active
Size
Medium
Directors
2
Age
14 years old
Employees
77
Turnover
£23.3M
Total Assets
£18.6M
Cash in Bank
£5.96M
Total Liabilities
-£7.45M
Teams
107
51
47
38
13
18
Director - Head Of Screening • Joined May 2024
Chief Financial Officer • Joined Jan 2023
Chief Revenue Officer • Joined Aug 2024
Director, Head Of Transaction Monitoring • Joined Jul 2024
Team Lead • Joined Jan 2023
QC Lead • Joined Oct 2024
QC Lead • Joined Oct 2023
Manager • Joined Oct 2023
Manager • Joined Nov 2024
Manager • Joined Jul 2022
Chief Revenue Officer • Joined Aug 2024
Director, Head Of Transaction Monitoring • Joined Jul 2024
Team Lead • Joined Jan 2023
QC Lead • Joined Oct 2024
QC Lead • Joined Oct 2023
Manager • Joined Oct 2023
Manager • Joined Nov 2024
Manager • Joined Jul 2022
Senior Executive • Joined Nov 2023
KYC QC Lead • Joined Jul 2023
Director, Head Of Transaction Monitoring • Joined Jul 2024
Team Lead • Joined Jan 2023
QC Lead • Joined Oct 2024
QC Lead • Joined Oct 2023
Manager • Joined Oct 2023
Manager • Joined Nov 2024
Manager • Joined Jul 2022
KYC QC Lead • Joined Jul 2023
KYC QC Lead • Joined Jan 2023
KYC Team Lead • Joined Feb 2023
Chief Financial Officer • Joined Jan 2023
Chief Revenue Officer • Joined Aug 2024
KYC Manager • Joined Jan 2025
Financial Crime Manager • Joined Jun 2024
Financial Planning And Analysis Manager • Joined Apr 2024
KYC Analyst • Joined Aug 2022
KYC Analyst • Joined Sep 2022
Fraud Consultant • Joined Nov 2024
Senior KYC Analyst • Joined Sep 2022
Senior KYC Analyst • Joined Nov 2022
Senior Consultant • Joined Apr 2022
Consultant • Joined Apr 2024
Consultant • Joined Apr 2022
Consultant • Joined Apr 2023
Consultant • Joined Oct 2023
Consultant • Joined Sep 2020
Consultant
Junior Consultant • Joined Sep 2023
Junior Consultant • Joined Sep 2024
Junior Consultant • Joined Sep 2024
Director - Head Of Screening • Joined May 2024
Managing Director, Co-Head Of Advisory & Transformation • Joined Nov 2024
Fraud Consultant Manager • Joined Feb 2024
Quality Control & Oversight Lead • Joined Sep 2023
Talent Acquisition Manager • Joined Nov 2017
Talent Acquisition Manager • Joined Mar 2023
People Development Manager • Joined Aug 2024
Manager (AML TM SME) • Joined Jan 2024
Head Of Insights And Partnerships • Joined Apr 2023
Senior Manager - FC/KYC Advisory & Transformation • Joined Jul 2023
View 107 members