Website & contact details
- Website
FCS Compliance Ltd
- Incorporated
- 26 January 2016 (10 years)
- Previously known as
- Financial Crime Services Ltd (until 30 April 2020)This list may be incomplete. See all names on Companies House
- Industry
- Investigation activities (80300)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Ship House35 Battersea SquareLondonSW11 3RA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
31 August 2026
14 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03945780
Former controllers (2)
25 June 2021
Ceased David Jeremy Walters — Owns 25–50% of shares
25 July 2019
Ceased David Jeremy Walters — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
FCS Compliance Ltd This company Owns 25–50% of shares
FCS Compliance (AD) Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,311
- Employees
- 20
- Debt Ratio
- 100%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £55,888 | £66,373 | £57,360 | £3,325 | £4,054 | £4,446 |
| Current Assets | £216,651 | £275,553 | £148,534 | £156,001 | £105,516 | £83,218 |
| Debtors | £53,350 | £31,485 | £22,199 | £26,078 | ||
| Cash | £95,184 | £124,516 | £83,317 | £57,140 | ||
| Creditors (< 1 year) | £271,228 | £271,267 | £148,277 | £74,545 | £48,050 | £26,965 |
| Creditors (> 1 year) | £49,250 | £57,190 | ||||
| Net Current Assets | (£54,577) | £4,286 | £257 | £81,456 | £57,466 | £56,253 |
| Net Assets | £1,311 | £70,659 | £57,617 | £84,781 | £12,270 | £3,509 |
| Shareholder Funds | £1,311 | £70,659 | £57,617 | £84,781 | £12,270 | £3,509 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 31 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 22 May 2025 | Registered office address changed | |||
| 29 January 2025 | Confirmation statement with no updates | 25 January 2025 |
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