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FULCRUM COMPLIANCE LIMITED

Company
FULCRUM COMPLIANCE LIMITED (06657483)

FULCRUM COMPLIANCE

Phone: +44 (0)2085 281 785
A⁺ rating

ABOUT FULCRUM COMPLIANCE LIMITED

Fulcrum Compliance offer an advisory and consulting service to firms regulated by the Financial Conduct Authority.

Complying with financial services regulation can be a burden for the smaller, owner-managed firm. The penalties for getting it wrong can be harsh.

Fulcrum Compliance provide outsourced compliance services to the FCA regulated community. We specialise in owner-managed firms, where senior management has wider responsibilities, as well as compliance. Our service helps senior management deal with the day-to-day pressure of compliance, balancing the needs of the firm and the needs of the regulator.

Julian Sampson was a registered Compliance / Money Laundering Reporting Officer for 15 years, implementing practical solutions for the firms in which he worked.

Fulcrum Compliance is now in its fifth year of trading.

KEY FINANCES

Year
2017
Assets
£80.07k ▲ £12.59k (18.66 %)
Cash
£0k ▼ £-55.08k (-100.00 %)
Liabilities
£64.73k ▲ £1.27k (2.00 %)
Net Worth
£15.34k ▲ £11.32k (282.13 %)

REGISTRATION INFO

Company name
FULCRUM COMPLIANCE LIMITED
Company number
06657483
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Jul 2008
Age - 16 years
Home Country
United Kingdom

CONTACTS

Website
fulcrumcompliance.co.uk
Phones
+44 (0)2085 281 785
+44 (0)7979 313 626
02085 281 785
07979 313 626
Registered Address
10TH FLOOR, 88,
WOOD STREET,
LONDON,
EC2V 7RS

ECONOMIC ACTIVITIES

70229
Management consultancy activities other than financial management

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

07 Oct 2016
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 July 2015

See Also


Last update 2018

FULCRUM COMPLIANCE LIMITED DIRECTORS

Julian Walter Sampson

  Acting PSC
Appointed
28 July 2008
Occupation
Chartered Accountant
Role
Director
Age
63
Nationality
British
Address
7 The Grangeway, London, England, N21 2HB
Country Of Residence
England
Name
SAMPSON, Julian Walter
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

QA REGISTRARS LIMITED

  Resigned
Appointed
28 July 2008
Resigned
28 July 2008
Role
Secretary
Address
The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew, WD6 3EW
Name
QA REGISTRARS LIMITED

QA NOMINEES LIMITED

  Resigned
Appointed
28 July 2008
Resigned
28 July 2008
Role
Director
Address
The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW
Name
QA NOMINEES LIMITED

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Excellent according to the company’s financial health.