FC

FCS COMPLIANCE LTD

Active

Company number 09971538

London, England · Incorporated 26 January 2016

Ship House, 35 Battersea Square, London, SW11 3RA, England

Last updated on 31 March 2026

Investigation activities · SIC 80300

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINANCIAL CRIME SERVICES LTD · 26 January 2016 – 30 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 March 2026
  • LONRES.COM LTD (38.5%)
  • DAVID JEREMY WALTERS (23.1%)
  • CAROLINE WALTERS (23.1%)
  • WILLIAM CARRIGTON (3.8%)
  • ANTHONY PAYNE (3.8%)
  • EMMA HERRIMAN (3.8%)
  • JAMES GOLFAR (3.8%)
Total shares
260
Nominal value
£2.600
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 260 GBP £2.600
Total 260

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTHONY PAYNE ORDINARY 10 3.85% 10 3.85%
CAROLINE WALTERS ORDINARY 60 23.08% 60 23.08%
DAVID JEREMY WALTERS ORDINARY 60 23.08% 60 23.08%
EMMA HERRIMAN ORDINARY 10 3.85% 10 3.85%
JAMES GOLFAR ORDINARY 10 3.85% 10 3.85%
LONRES.COM LTD ORDINARY 100 38.46% 100 38.46%
WILLIAM CARRIGTON ORDINARY 10 3.85% 10 3.85%
Total 260 100% 260 100%

Officers

No officers on record.

Persons with significant control

PS
Lonres.Com Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 November 2020 View
Resolution
Resolution
30 April 2020 View
Change Of Name Notice
Change Of Name
30 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Resolution
Resolution
8 August 2019 View
Capital Alter Shares Subdivision
Capital
6 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 October 2017 View
Change Person Secretary Company With Change Date
Officers
28 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Person Secretary Company With Change Date
Officers
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2016 View
Incorporation Company
Incorporation
26 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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