Financial Services Compliance Limited in Milton Keynes, MK12 6LG

Description

Data updated on: 01-11-2023

Financial Services Compliance has been in this business for at least twenty three years. Registered under company registration number 04252114, this firm is considered a Private Limited Company. You may find the office of the firm during its opening times at the following address: 1 Oxman Lane Greenleys, MK12 6LG Milton Keynes. The company switched its name two times. Before 2011 this firm has been working on providing the services it specializes in as Financial Services Compliance (eu) but currently this firm is listed under the name Financial Services Compliance Limited. This business's classified under the NACE and SIC code 66210: Risk and damage evaluation. Its most recent filed accounts documents were submitted for the period up to 2022-07-31 and the most current confirmation statement was released on 2023-07-13.

This company owes its accomplishments and constant growth to a team of two directors, who are Raymond G. and Elsie G., who have been supervising the firm since 2001. To help the directors in their tasks, this company has been using the skills of Raymond G. as a secretary for the last twenty three years.

Previous company's names
Financial Services Compliance Limited 2011-08-24
Financial Services Compliance (eu) Limited 2005-03-31
Compliance.biz Limited 2001-07-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	70 213	42 281	55 586	73 494	88 762	103 325

Balance Sheet
Current Assets	72 180	43 288	62 264	91 812	99 845	108 206	140 049	150 663	179 043	157 965	157 922	155 123	156 473
Net Assets Liabilities						103 325	121 814	142 224	153 822	153 615	153 522	153 323	153 289
Cash Bank In Hand	54 105	28 288	62 264	91 812	99 845	106 330
Debtors	18 075	15 000			1 810	1 876
Net Assets Liabilities Including Pension Asset Liability	70 213	42 281	55 586	73 494	88 761	103 325

Capital & Reserves
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	70 209	42 277	55 582	73 490	88 757	103 321
Shareholder Funds	70 213	42 281	55 586	73 494	88 762	103 325

Other Financial Data
Average Number Employees During Period									2	1	1	1	1
Creditors						4 881	18 235	8 439	25 221	4 350	4 400	1 800	3 184
Net Current Assets Liabilities	70 213	42 281	55 586	73 494	88 761	103 325	121 814	142 224	153 822	153 615	153 523	153 323	153 289
Total Assets Less Current Liabilities	70 213	42 281	55 586	73 494	88 762	103 325	121 814	142 224	153 822	153 615	153 522	153 323	153 289
Creditors Due Within One Year	1 967	1 007	6 678	18 318	12 894	4 881
Number Shares Allotted		2	2	2	4	4
Par Value Share		1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 810
Share Capital Allotted Called Up Paid	2	2	2	2	4	4

Company staff

Raymond G.

Role: Director

Appointed: 13 July 2001

Latest update: 1 April 2024

Raymond G.

Role: Secretary

Appointed: 13 July 2001

Latest update: 1 April 2024

Elsie G.

Role: Director

Appointed: 13 July 2001

Latest update: 1 April 2024

People with significant control

Raymond G. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares.

Raymond G.

Notified on 1 July 2016

Nature of control:

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	27 July 2024
Confirmation statement last made up date	13 July 2023

Annual Accounts 22 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	22 April 2013
Annual Accounts 8 April 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	8 April 2014
Annual Accounts 8 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	8 April 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	14 April 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	19 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023

Financial Services Compliance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Raymond G.

Raymond G.

Elsie G.

First Secretaries Limited

First Directors Limited

People with significant control

Raymond G.

Accounts Documents

Company filings

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