Company Profile
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Large EnterpriseThe Financial Conduct Authority
01920623•Private Ltd By Guarantee W/O Share Cap
12 Endeavour Square, London, E201JN
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Incorporated
07/06/1985
Company Age
41 years
Directors
10
Employees
5,540
SIC Code
84110
Risk
very low risk
Company Overview
Registration, classification & business activity
The Financial Conduct Authority (01920623) is a private ltd by guarantee w/o share cap incorporated on 07/06/1985 (41 years old) and registered in london, E201JN. The company operates under SIC code 84110 - general public administration activities.
We work to ensure financial markets work well for individuals, for businesses and for the economy as a whole. we do this by: - regulating the conduct of approximately 50,000 businesses - prudentially supervising 48,000 firms - setting specific standards for around 18,000 firms we were set up on 1 ap...
Private Ltd By Guarantee W/O Share Cap
SIC: 84110
Large Enterprise
Incorporated 07/06/1985
E201JN
5,540 employees
Financial Overview
Total Assets
£689.20M
Liabilities
£617.30M
Net Assets
£71.90M
Turnover
£842.00M
Cash
£393.00M
Key Metrics
5,540
Employees
10
Directors
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Resolution
Category:Resolution
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Innovate Grants
2
This company received a grant of £600000.0 for Digital Regulatory Reporting. The project started on 01/12/2018 and ended on 31/03/2020.
This company received a grant of £62500.0 for Cross-Sector Regulatory Sandbox. The project started on 01/10/2018 and ended on 31/03/2019.
Import / Export
Imports
12 Months1
60 Months12
Exports
12 Months1
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date31/07/2025
Latest Accounts31/03/2025
Trading Addresses
12 Endeavour Square, London, E20 1Jn, E201JNRegistered
2 Bunhill Row, London, EC1Y8HQ
Quayside House, 127 Fountainbridge, Edinburgh, Midlothian, EH39QG
Related Companies
10
Contact
02070663986complaints@fca.org.ukdata.protection@fca.org.ukpress.office@fca.org.ukwebsite@fca.org.ukfca.org.uk
12 Endeavour Square, London, E201JN