The Financial Conduct Authority

  • Holding
  • Holding
  • Active
  • 40 years
  • Real address
  • 14 directors
  • 1 owner
  • Irregular importer

Field of Operation

Investigation activities
80300 2031 companies
General public administration activities
84110 1760 companies
Regulation of and contribution to more efficient operation of businesses
84130 1160 companies

Summary

The Financial Conduct Authority is a private limited by guarantee without share capital registered in England/Wales with the registration number 01920623. The company was founded forty years ago on June 07, 1985, and registered at E20 1JN, England, London, 12 Endeavour Square. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the investigation activities, the general public administration activities, the regulation of and contribution to more efficient operation of businesses industries. Officially, it has one owner or PSCs, fourteen directors and no number of employees published.

It's a holding company.

The company is a irregular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 1 months of imports. The last import operation was conducted on January 01, 2021.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Hm Treasury
  • 8 years
  • 7
  • psc

Managers

  • Ball John Eric
  • 1 month
  • 2
Director
  • Kimber Anita
  • 1 month
  • 1
Director
  • Black Julia Mary
  • 1 month
  • 2
Director
  • Hall Tobias Ralph
  • 1 year
Secretary
  • Zhang Zheng
  • 1 year
Company director
See other directors
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Appointment of Mr John Eric Ball as a director on 2025-05-27
  2. Appointment of Anita Kimber as a director on 2025-05-12
  3. Appointment of Professor Julia Mary Black as a director on 2025-05-12
See all events

The Financial Conduct Authority controls

Owns & Controls

  • The Payment Systems Regulator Limited
  • 9 years
  • 75%+

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

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All imported products

Similar importers

Buy the list of 21309 UK B2B buyers of machinery, boilers, and mechanical appliances; parts.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Sch Services Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 24 years
  • 13 employees
  • £499,795 (assets)
  • Real address
  • 4 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Dls Distribution Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 5 years
  • £319,916 (assets)
  • Real address
  • 4 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Solo founder
Chester Uk Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 32 years
  • 22 employees
  • £2,805,971 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • Family business
Sculptor Capital Management Europe Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Large
  • Active
  • 26 years
  • Real address
  • 2 directors
  • No owners
  • Regular importer

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