Compliance Consultant
Compliance Consultant is a firm providing FCA authorisation and compliance consultancy services to financial services companies. They assist clients with regulatory requirements, governance, and risk management.
- FCA Authorisation
- Compliance Audits
- Training and Development
- Risk Management Solutions
- Regulatory Change Programmes
Locations
Digital Popularity
Competitors
Founded in 2003, Cosegic is one of the UK's leading compliance consultancies providing assistance with FCA authorisation, SEC registration, ongoing consulting, prudential services, online training and compliance software.
Richwell Partners provides regulatory compliance support to firms authorised and regulated by the Financial Conduct Authority in the UK.
City Capital Consulting is a well-established management consultancy founded in 2006, specialising in regulatory and related consultancy services for a diverse range of Financial Services Firms.
Neopay is a leading provider of bespoke compliance solutions, specialising in regulatory compliance for the e-money and payments markets.
Enterprise Incubator and Consultancy is dedicated to helping FCA regulated firms navigate the complexities of regulation and compliance.
Company Details
Compliance Consultant is operated by UK Compliance Consultant Limited and is a Active company incorporated on 15 April 2023 with the registered office located in Gosport, Hampshire. UK Compliance Consultant Limited was registered 2 years 6 months ago.
Status
Active
Size
Micro
Directors
1
Age
2 years 6 months old
Employees
Unreported
Turnover
Unreported
Total Assets
£33.37K
Cash in Bank
Unreported
Total Liabilities
-£28.78K
Teams
2
2
1
Author • Joined Feb 2012
Operations Director • Joined Jun 2023
Owner • Joined Jan 2014
Operations Director • Joined Jun 2023
Author • Joined Feb 2012