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. Our database holds 93 signals from 16 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 90/100 ("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.
Good data coverage from 16 sources. Risk score of 90 indicates a strong compliance profile.
THE FINANCIAL CONDUCT AUTHORITY is 1 of 223 investigation activities companies in LONDON, out of 1,044 active companies in this sector nationally (1,196 including dissolved).
The 5 directors of THE FINANCIAL CONDUCT AUTHORITY are connected to 12 other companies.
None of these connected companies have been 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 8 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 SAMUEL RICHARD WOODS, MR NIKHIL RATHI, MR ASHLEY IAN ALDER 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 90 out of 100, classified as "Robust". This score is calculated from 93 data signals across 16 government sources.
The next accounts for THE FINANCIAL CONDUCT AUTHORITY are due on 31 Dec 2026.
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 0.2%. The average company age in this sector is 9.3 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 93 data signals from 16 official government sources for THE FINANCIAL CONDUCT AUTHORITY.