The Compliance Platform

The Compliance Platform is a consultancy that provides a range of compliance services and solutions for the financial services sector. It serves start-ups and enterprise-level firms, focusing on compliance efforts and regulatory adherence.
  • Due Diligence
  • Document Library
  • Regulatory Change
  • Compliance Support
  • Regulatory Training
  • Compliance Healthcheck
  • FCA Regulatory Applications

Size
Small
Phone
0117 441 0471
Email
Available in Endole App
Locations
The Malthouse, Moorend Rd, BS16 1SP
01174410471
8:30 - 18:00
Digital Popularity
Social Media
Competitors
ITC Compliance Ltd
ITC Compliance Ltd is a financial services company authorised and regulated by the Financial Conduct Authority (FCA).
Company Details
The Compliance Platform is operated by The Compliance Platform Ltd and is a Active company incorporated on 21 August 2022 with the registered office located in Bristol, Gloucestershire. The Compliance Platform Ltd was registered 3 years ago.

Status
Active
Size
Micro
Directors
2
Age
3 years old
Employees
3
Turnover
Unreported
Total Assets
£41.57K
Cash in Bank
£38.52K
Total Liabilities
-£12.86K

Director • Compliance Consultant • British • Lives in UK • Born in Feb 1971
Director • Executive Director • British • Lives in UK • Born in Jun 1978
Mr Thomas Robert Grey Dudley
PSC • British • Lives in UK • Born in Jun 1978
Teams
All
1
Co-Founder & Principal Consultant • Joined Apr 2024