FINTECH COMPLIANCE LIMITED
Company number 10065367 · Active
FINTECH COMPLIANCE LIMITED is a private limited company registered in LONDON, United Kingdom, incorporated on 16 Mar 2016. Its registered activity is management consultancy activities other than financial management. Its latest published accounts for the period ending 31 Mar 2025 show equity of £105k, total assets of £61k. It has filed 6 sets of accounts. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 82 % of active companies in the United Kingdom. 0.1× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 10065367 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 16 Mar 2016 (11 years)
- Registered address
- WC2H 9JQ LONDON
- Postcode area
- London West Central
- Activity
- 70229 Management consultancy activities other than financial management
- Industry
- Head offices; management consultancy
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Mar 2025 | 15 Dec 2025 | – | – | £105k | £61k | £164k | £13k | 3 |
| 31 Mar 2024 | 15 Oct 2024 | – | – | £91k | £47k | £137k | £4,065 | 4 |
| 31 Mar 2023 | 15 Dec 2023 | – | – | £25k | £70k | £95k | £16k | 6 |
| 31 Mar 2022 | 15 Dec 2022 | – | – | −£34k | £19k | £49k | – | 6 |
| 31 Mar 2021 | 15 Dec 2021 | – | – | £64k | £109k | £46k | – | 6 |
| 31 Mar 2020 | 15 Dec 2020 | – | – | £67k | £89k | £22k | – | 6 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about FINTECH COMPLIANCE LIMITED
What is the company number of FINTECH COMPLIANCE LIMITED?
FINTECH COMPLIANCE LIMITED is registered under company number 10065367 in the official register of United Kingdom. View it at the official register.
Is FINTECH COMPLIANCE LIMITED still active?
Yes. FINTECH COMPLIANCE LIMITED is registered as active (status: Active).
Has FINTECH COMPLIANCE LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for FINTECH COMPLIANCE LIMITED in the official data.
How likely is FINTECH COMPLIANCE LIMITED to become insolvent?
Our model estimates a 0.01 % probability that FINTECH COMPLIANCE LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 82 % of active companies in the United Kingdom.
When was FINTECH COMPLIANCE LIMITED founded?
FINTECH COMPLIANCE LIMITED was incorporated on 16 Mar 2016.
Where is FINTECH COMPLIANCE LIMITED registered?
FINTECH COMPLIANCE LIMITED's registered address is in WC2H 9JQ LONDON (London West Central), United Kingdom.
What do the latest accounts of FINTECH COMPLIANCE LIMITED show?
The latest published accounts (period ending 31 Mar 2025) show equity of £105k, total assets of £61k, 3 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.