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FCS Compliance Ltd

FCS Compliance Ltd is an active company incorporated on 26 January 2016 with the registered office located in London, Greater London. FCS Compliance Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09971538
Private limited company
Age
9 years
Incorporated 26 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Ship House
35 Battersea Square
London
SW11 3RA
England
Address changed on 22 May 2025 (3 months ago)
Previous address was 37 Battersea Square Ground Floor London SW11 3RA United Kingdom
Telephone
020 79247979
Email
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
1
James Stuart Golfar
Director • British • Lives in England • Born in Nov 1960
William George Carrington
Director • British • Lives in UK • Born in Mar 1961
Anthony Ashley Payne
Director • British • Lives in England • Born in Feb 1968
James Edward Hugh Farquharson
Director • Strategy Advisor • British • Lives in England • Born in Aug 1961
Emma Pattie Louise Herriman
Director • Marketing Director • British • Lives in England • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
FCS Compliance (Ad) Limited
James Stuart Golfar, Emma Pattie Louise Herriman, and 2 more are mutual people.
Active
Arrived London Ltd
James Stuart Golfar, Emma Pattie Louise Herriman, and 2 more are mutual people.
Active
Lonres.Com Limited
James Stuart Golfar, Emma Pattie Louise Herriman, and 1 more are mutual people.
Active
Pembroke Studios Limited
Anthony Ashley Payne is a mutual person.
Active
Clea Limited
Emma Pattie Louise Herriman is a mutual person.
Active
Beauchamp Estates (Mayfair) Limited
William George Carrington is a mutual person.
Active
Four Times Enterprises Limited
James Edward Hugh Farquharson is a mutual person.
Active
BF Realisations Limited
James Edward Hugh Farquharson is a mutual person.
Dissolved
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Brands
FCS Compliance
FCS Compliance provides compliance support focused on anti-money laundering (AML) consultancy.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £95.18K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£341.93K
Increased by £136.03K (+66%)
Total Liabilities
-£271.27K
Increased by £122.99K (+83%)
Net Assets
£70.66K
Increased by £13.04K (+23%)
Debt Ratio (%)
79%
Increased by 7.32% (+10%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr James Edward Hugh Farquharson Appointed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Accounting Period Extended
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
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Documents
Registered office address changed from 37 Battersea Square Ground Floor London SW11 3RA United Kingdom to Ship House 35 Battersea Square London SW11 3RA on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 29 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Mr James Edward Hugh Farquharson as a director on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 31 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 28 Oct 2023
Submitted on 1 Sep 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 25 Jan 2023
Current accounting period extended from 31 January 2023 to 31 March 2023
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
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Repayment History
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