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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Walters, Caroline
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Farquharson, James Edward Hugh
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Walters, David Jeremy
    Financial Crime Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ 2021-06-25
    OF - Director → CIF 0
    Mr David Jeremy Walters
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-07-25 ~ 2021-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Golfar, James Stuart
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Payne, Anthony Ashley
    Born in February 1968
    Individual (15 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Walters, Caroline Anne
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 7
    Herriman, Emma Pattie Louise
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Carrington, William George
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 9
    LONRES.COM LIMITED
    03945780
    37, Battersea Square, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FCS COMPLIANCE LTD

Period: 2020-04-30 ~ now
Company number: 09971538
Registered names
FCS COMPLIANCE LTD - now
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Fixed Assets
55,888 GBP2025-03-31
66,373 GBP2024-03-31
Current Assets
216,651 GBP2025-03-31
275,553 GBP2024-03-31
Creditors
Amounts falling due within one year
-271,228 GBP2025-03-31
-271,267 GBP2024-03-31
Net Current Assets/Liabilities
-54,577 GBP2025-03-31
4,286 GBP2024-03-31
Total Assets Less Current Liabilities
1,311 GBP2025-03-31
70,659 GBP2024-03-31
Net Assets/Liabilities
1,311 GBP2025-03-31
70,659 GBP2024-03-31
Equity
1,311 GBP2025-03-31
70,659 GBP2024-03-31
Intangible Assets - Gross Cost
78,171 GBP2025-03-31
78,171 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
34,870 GBP2025-03-31
25,365 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
9,505 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
43,301 GBP2025-03-31
52,806 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
23,084 GBP2025-03-31
21,301 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
23,084 GBP2025-03-31
21,301 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,497 GBP2025-03-31
7,734 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,497 GBP2025-03-31
7,734 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,763 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,763 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
12,587 GBP2025-03-31
13,567 GBP2024-03-31
Property, Plant & Equipment
12,587 GBP2025-03-31
13,567 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FCS COMPLIANCE LTD
    Info
    FINANCIAL CRIME SERVICES LTD - 2020-04-30
    Registered number 09971538
    Ship House, 35 Battersea Square, London SW11 3RA
    PRIVATE LIMITED COMPANY incorporated on 2016-01-26 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • FCS COMPLIANCE LTD
    S
    Registered number 09971538
    37, Battersea Square, London, United Kingdom, SW11 3RA
    Lbs in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FCS COMPLIANCE (AD) LIMITED
    14045016
    Ship House, 35 Battersea Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.