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Financial Services Compliance Limited

04252114

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1 OXMAN LANE, MILTON KEYNES, MK12 6LG
Incorporated 13/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66210
Risk and damage evaluation

Officers

Mr Raymond Ban Seng Goh

secretary · Since 13/07/2001

COMPLIANCE CONSULTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 13 other boards

Mrs Elsie Pak Lau Goh

director · Since 13/07/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Mr Raymond Ban Seng Goh

director · Since 13/07/2001

COMPLIANCE CONSULTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 13 other boards

Persons with Significant Control

Mr Raymond Ban Seng Goh

25–50% shares
Significant control

British · United Kingdom · Age 74

1 Oxman Lane, Milton Keynes, MK12 6LG

Notified 01/07/2016

CompanyRankvs 50+ SIC 66210 peers
78

Financial strength88th percentile among SIC peers · 22/25
Employees38th percentile among SIC peers · 6/15
LiquidityCurrent ratio 25.98× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£156k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£156k

Working capital

Current Assets

£163k

Current Liabilities

£6k

1avg. employees

Balance Sheet

Assets less current liabilities£156k
Signed by 1.8.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
202525.98+£3k
202416.51+£250
202349.14-£34
202286.18-£200
202135.89-£92
202036.31-£207
20197.10+£12k
201817.85—

Derived from filed accounts. Not audited figures.