The Financial Conduct Authority
The Financial Conduct Authority
Trading as: Financial Conduct Authority
#01920623 • Active
B2bServices
The Financial Conduct Authority (FCA) is the regulatory body overseeing financial services firms and markets in the UK, ensuring market integrity, consumer protection, and competition.
Founded: 07/06/1985
Industries: Investigation activitiesGeneral public administration activitiesRegulation of and contribution to more efficient operation of businesses
Website: https://fca.org.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Fca Handbook
- Financial Services Register
- Regulatory Disclosures
Services
- Competition Promotion
- Consumer Protection
- Market Integrity Enhancement
- Regulation Of Financial Services Firms
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £311.7m
↓ -10%
Turnover £758.3m
↑ 8%
EBITDA £43.5m
↓ -48%
Total Liabilities £367.6m
↓ -13%
Employees 4,863
↑ 18%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Zheng Zhang | Company Director | 19/02/2024 | British | 46 years |
| Aidene Frances Walsh | Company Director | 29/08/2023 | British | 58 years |
| Sophie Louise Hutcherson | Company Director | 17/04/2023 | British | 60 years |
| Ashley Ian Alder | Company Director | 20/02/2023 | British, | 65 years |
| Nikhil Rathi | Ceo | 01/10/2020 | British | 45 years |
| Bernadette Sarah Conroy | Company Director | 06/04/2020 | British | 58 years |
| Alice Mary Maynard | Ned And Business Advisor | 05/11/2019 | British | 67 years |
| Liam John Coleman | Banker And Director | 05/11/2019 | British | 58 years |
| Richard James Lloyd | Company Director | 01/04/2019 | British | 59 years |
| Samuel Richard Woods | Deputy Governor Of The Pra | 01/07/2016 | British | 52 years |
Role:
Company Director
Appointed:
19/02/2024
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
29/08/2023
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
17/04/2023
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
20/02/2023
Nationality:
British,
Age:
65 years
Role:
Ceo
Appointed:
01/10/2020
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
06/04/2020
Nationality:
British
Age:
58 years
Role:
Ned And Business Advisor
Appointed:
05/11/2019
Nationality:
British
Age:
67 years
Role:
Banker And Director
Appointed:
05/11/2019
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
01/04/2019
Nationality:
British
Age:
59 years
Role:
Deputy Governor Of The Pra
Appointed:
01/07/2016
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hm Treasury | Right To Appoint And Remove Directors | 24/08/2016 | N/A |
Hm Treasury
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
24/08/2016
Nationality:
N/A
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
14 properties
Regions
2
Freehold
0
Leasehold
14
SOUTH WEST
Oakbrook Community Farm, Wick Street, Stroud (GL6 7QN)
Leasehold • GL6 7QN
Added 05/09/2023 • STROUD
GREATER LONDON
Floor 6 Building S5, The International Quarter South, Westfield Avenue, Stratford, London
Leasehold
Added 07/06/2018 • NEWHAM
GREATER LONDON
Floors 1 And 2 Building S5, The International Quarter South, Westfield Avenue, Stratford, London
Leasehold
Added 07/06/2018 • NEWHAM
Grants
Total grant funding received: £74,500.00
| Programme | |||
|---|---|---|---|
| 01/04/2019 | £74,500.00 | Foreign, Commonwealth & Development Office | Prosperity Fund Global Finance Programme |
| Leverages the UKs unique position as the worlds leading financial centre to increase access to finance for firms and individuals, promoting shared prosperity through inclusive economic growth overseas, and the development of new markets | |||
Foreign, Commonwealth & Development Office
£74,500.00Leverages the UKs unique position as the worlds leading financial centre to increase access to finance for firms and individuals, promoting shared prosperity through inclusive economic growth overseas, and the development of new markets
Date Awarded:
01/04/2019
Programme:
Prosperity Fund Global Finance Programme
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/09/2024 | Accounts | Accounts With Accounts Type Group | View (169 pages) |
| 17/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/07/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/07/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 19/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/01/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 19/01/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |