Financial Services Compliance Officers Limited in London, SW17 8BD

Description

Data updated on: 01-11-2023

06744054 is the registration number used by Financial Services Compliance Officers Limited. This company was registered as a Private Limited Company on 2008-11-07. This company has been operating in this business for sixteen years. The enterprise can be gotten hold of in 10a Tooting Bec Road in London. The headquarters' zip code assigned to this place is SW17 8BD. The enterprise's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The firm's most recent accounts describe the period up to Wednesday 30th November 2022 and the most recent confirmation statement was released on Monday 7th November 2022.

At the moment, the firm is guided by 1 director: Cheng P., who was chosen to lead the company in November 2008.

Cheng P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	19 626	18 615	30 779	20 055	19 622	19 186

Balance Sheet
Current Assets	18 622	17 709	32 550	19 466	19 362	19 255	1 247	1 136	1 025	942	917	800
Net Assets Liabilities						19 186	998	887	776	693	668	551
Cash Bank In Hand	18 622	17 709	32 550	19 335	19 362	19 255
Debtors				131
Net Assets Liabilities Including Pension Asset Liability	19 626	18 615	30 779	20 055	19 622	19 186
Tangible Fixed Assets	1 238	1 155	1 446	838	509	180

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	19 625	18 614	30 778	20 054	19 621	19 185
Shareholder Funds	19 626	18 615	30 779	20 055	19 622	19 186

Other Financial Data
Average Number Employees During Period									1	1	1	1
Creditors						249	249	249	249	249	249	249
Net Current Assets Liabilities	18 388	17 460	29 333	19 217	19 113	19 006	998	887	776	693	668	551
Total Assets Less Current Liabilities	19 626	18 615	30 779	20 055	19 622	19 186	998	887	776	693	668	551
Fixed Assets	1 238	1 155	1 446	838	509	180
Creditors Due Within One Year	234	249	3 217	249	249	249
Tangible Fixed Assets Additions		747	899
Tangible Fixed Assets Cost Or Valuation	1 970	2 142	3 041	3 041	3 041	3 041
Tangible Fixed Assets Depreciation	732	987	1 595	2 203	2 532	2 861
Tangible Fixed Assets Depreciation Charged In Period		600	608	608	329	329
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		345
Tangible Fixed Assets Disposals		575

Company staff

Cheng P.

Role: Director

Appointed: 07 November 2008

Latest update: 26 January 2024

People with significant control

Cheng P.

Notified on 7 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	21 November 2023
Confirmation statement last made up date	07 November 2022

Annual Accounts 1 March 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	1 March 2013
Annual Accounts 3 March 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	3 March 2014
Annual Accounts 2 March 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	2 March 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	1 March 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	1 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020

Financial Services Compliance Officers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cheng P.

People with significant control

Cheng P.

Accounts Documents

Company filings

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