THE FINANCIAL CONDUCT AUTHORITY (01920623) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in LONDON, incorporated in 1985. The company operates in the investigation activities sector. With 110 data signals collected from 17 government and public sources, THE FINANCIAL CONDUCT AUTHORITY has one of the more comprehensive data profiles in our database. Risk assessment: 87/100 ("robust"), reflecting a strong compliance and financial profile.
THE FINANCIAL CONDUCT AUTHORITY is an active PRI/LTD BY GUAR/NSC organization incorporated in 1985, located in London, involved in investigation activities, with 12 active officers and no active charges.
Extensive data coverage from 17 government and public sources. Risk score of 87 indicates a strong compliance profile.
THE FINANCIAL CONDUCT AUTHORITY is 1 of 231 investigation activities companies in LONDON, out of 975 active companies in this sector nationally (1,269 including dissolved).
THE FINANCIAL CONDUCT AUTHORITY is listed as the proprietor of 15 properties in the HM Land Registry.
Properties are located in Greater London, South West.
THE FINANCIAL CONDUCT AUTHORITY has received 2 Innovate UK grants. This shows active participation in UK innovation programmes.
THE FINANCIAL CONDUCT AUTHORITY pays invoices in an average of 9 days. 98% of invoices are settled within 30 days — an excellent payment record.
This company profile is built from 16 official data sources: Ch Officers, Companies House, DWP, Environment Agency, FSA Register, GLEIF, Gateway to Research, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, Innovate UK, Modern Slavery Registry, Payment Practices, SBTi, Uk Trade Info.
THE FINANCIAL CONDUCT AUTHORITY is an active PRI/LTD BY GUAR/NSC organization incorporated in 1985, located in London, involved in investigation activities, with 12 active officers and no active charges..
Current directors include MR NIKHIL RATHI, MR ASHLEY IAN ALDER, MISS SOPHIE LOUISE HUTCHERSON and 2 more.
THE FINANCIAL CONDUCT AUTHORITY is registered in LONDON, United Kingdom.
THE FINANCIAL CONDUCT AUTHORITY operates under SIC code 80300 — Investigation activities.
THE FINANCIAL CONDUCT AUTHORITY has a risk score of 87 out of 100, classified as "Robust". This score is calculated from 110 data signals across 17 government sources.
The next accounts for THE FINANCIAL CONDUCT AUTHORITY are due on 31 Dec 2027.
Yes, THE FINANCIAL CONDUCT AUTHORITY is listed as the proprietor of 15 properties in the HM Land Registry, located in Greater London, South West.
The dissolution rate for the investigation activities sector in the UK is 13.4%. The average company age in this sector is 9.6 years.
THE FINANCIAL CONDUCT AUTHORITY is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.
THE FINANCIAL CONDUCT AUTHORITY is registered as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), which is a registered UK business entity.
THE FINANCIAL CONDUCT AUTHORITY was incorporated on 7 Jun 1985, making it 41 years old. The company remains active and in good standing.
THE FINANCIAL CONDUCT AUTHORITY is classified under SIC code 80300 (Investigation activities). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.
We track 110 data signals from 17 official government sources for THE FINANCIAL CONDUCT AUTHORITY.