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
Brickendon Consulting is a transformational consultancy that provides advisory, change management, and operational services to highly regulated organisations.
Phi Partners is a leading financial technology consultancy that provides specialist services in capital markets technology.
4most is an international consulting firm that specialises in analytics, focusing on credit risk, market risk, data, and actuarial solutions.
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
3
Age
14 years old
Employees
91
Turnover
£16.02M
Total Assets
£26.53M
Cash in Bank
£4.84M
Total Liabilities
-£12.92M
Teams
107
81
13
6
6
12
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
QC Lead • Joined Oct 2024
Team Lead • Joined Jan 2023
QC Lead • Joined Oct 2023
Manager • Joined Nov 2024
Manager • Joined Oct 2023
Manager • Joined Jul 2022
Chief Financial Officer • Joined Jan 2023
Chief Revenue Officer • Joined Aug 2024
Director, Head Of Transaction Monitoring • Joined Jul 2024
QC Lead • Joined Oct 2024
Team Lead • Joined Jan 2023
QC Lead • Joined Oct 2023
Manager • Joined Nov 2024
Manager • Joined Oct 2023
Manager • Joined Jul 2022
Senior Executive • Joined Nov 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 Sep 2022
KYC Analyst • Joined Aug 2022
Fraud Consultant • Joined Nov 2024
Senior KYC Analyst • Joined Nov 2022
Senior KYC Analyst • Joined Sep 2022
HR Manager • Joined Aug 2024
Talent Acquisition Manager • Joined Nov 2017
Talent Acquisition Manager • Joined Mar 2023
People Development Manager • Joined Aug 2024
Senior Talent Acquisition Manager • Joined May 2023
Office Manager/HR Advisor • Joined Aug 2022
Director Of Technology • Joined May 2024
Manager (AML TM SME) • Joined Jan 2024
Data Analyst • Joined May 2024
Information Security Analyst • Joined Nov 2022
Senior Data Analyst • Joined Jan 2024
Fraud Subject Matter Expert • Joined Dec 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
Head Of Insights And Partnerships • Joined Apr 2023
Senior Manager - FC/KYC Advisory & Transformation • Joined Jul 2023
AfC Consultant • Joined Sep 2024
Anti Financial Crime Consultant • Joined Oct 2023
Anti Financial Crime Consultant • Joined Jun 2022
Junior Financial Crime Consultant • Joined Sep 2023
View 107 members