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
Active 7
  • 1
    Carrington, William George
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Farquharson, James Edward Hugh
    Strategy Advisor born in August 1961
    Individual (5 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Anthony Ashley
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Walters, Caroline
    Commercial Director born in December 1963
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Golfar, James Stuart
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Herriman, Emma Pattie Louise
    Marketing Director born in August 1974
    Individual (5 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 7
    37, Battersea Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    247,315 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-07-25 ~ now
    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
Ceased 2
  • 1
    Walters, David Jeremy
    Financial Crime Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2021-06-25
    OF - Director → CIF 0
    Mr David Jeremy Walters
    Born in March 1964
    Individual (1 offspring)
    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
  • 2
    Walters, Caroline Anne
    Individual
    Officer
    2016-01-26 ~ 2019-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FCS COMPLIANCE LTD

Previous name
FINANCIAL CRIME SERVICES LTD - 2020-04-30
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Fixed Assets
66,373 GBP2024-03-31
57,360 GBP2023-03-31
Current Assets
275,553 GBP2024-03-31
148,534 GBP2023-03-31
Creditors
Amounts falling due within one year
-271,267 GBP2024-03-31
-148,277 GBP2023-03-31
Net Current Assets/Liabilities
4,286 GBP2024-03-31
257 GBP2023-03-31
Total Assets Less Current Liabilities
70,659 GBP2024-03-31
57,617 GBP2023-03-31
Net Assets/Liabilities
70,659 GBP2024-03-31
57,617 GBP2023-03-31
Equity
70,659 GBP2024-03-31
57,617 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-02-01 ~ 2023-03-31

Related profiles found in government register
  • FCS COMPLIANCE LTD
    Info
    FINANCIAL CRIME SERVICES LTD - 2020-04-30
    Registered number 09971538
    37 Battersea Square, Ground Floor, London SW11 3RA
    Private Limited Company incorporated on 2016-01-26 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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
Active 1
  • 37 Battersea Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,806 GBP2024-03-31
    Person with significant control
    2022-04-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.