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Company lists · Data refreshed September 2026

Top 25 Financial compliance consulting firms based in the United Kingdom

Compiled by the RevenueBase Data Team Data refreshed Sep 2, 2026 228 companies tracked

RevenueBase identified 228 financial compliance consulting firms headquartered in the United Kingdom as of September 2026 and tracks 1,531 professional contacts across them, including 624 with verified work emails and 128 with mobile numbers. London is the largest hub.

This list covers financial compliance consulting firms headquartered in the United Kingdom, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, how directly it supports the match, and when it was last checked. Data refreshed September 2, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list Match evidence on every row Refreshed Sep 2, 2026 86% judged on-target in blind review
228Companies
1,531Contacts tracked
624Verified emails
128Mobile numbers
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The 25 largest financial compliance consulting firms based in the United Kingdom

Ranked by team size
Top 25 of 228 financial compliance consulting firms based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 2, 2026. Evidence rates how directly each company's own description names financial compliance consulting firms: strong (names it), partial (names part of it), indirect (matched on its full profile rather than the summary shown). Click a count to unlock that company's people.
#CompanyHeadquartersEmployeesContacts
1
FlextecsStrong evidence
Manchester, United Kingdom501-1,000214

“FlexTecs delivers customized financial compliance solutions that act as a safety net to protect company profits.”

Source: company website · checked Sep 2, 2026
2
TCC GroupStrong evidence
United Kingdom51-200141

“Intelligent compliance solutions for outcomes that matter* We offer complete compliance solutions to help financial services firms solve their regulatory challenges.”

Source: company website · checked Sep 2, 2026
3
AptivaaStrong evidence
London, United Kingdom11-5073

“Aptivaa is a vertically focused risk and compliance professional services firm delivering risk management solutions to the global financial services industry.”

Source: company website · checked Sep 2, 2026
4
FSCOMStrong evidence
Belfast, United Kingdom51-20069

“fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland.”

Source: company website · checked Sep 2, 2026
5
Waystone Compliance SolutionsStrong evidence
London, United Kingdom1,001-5,00068

“Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.”

Source: company website · checked Sep 2, 2026
6
NEW Link ConsultingPartial evidence
London, United Kingdom51-20068

“In complex transformation programmes, risk, regulation, financial crime, data, technology and operations no longer sit in separate silos.”

Source: company website · checked Sep 2, 2026
7
FredwardStrong evidence
London, United Kingdom11-5039

“Fredward is an award winning, delivery focused consulting partner to the world’s leading financial institutions.”

Source: company website · checked Sep 2, 2026
8
Lysis GroupStrong evidence
London, United Kingdom51-20038

“Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.”

Source: company website · checked Sep 2, 2026
9
ComplyportIndirect evidence
London, United Kingdom51-20036

“Welcome to Complyport - member of ComplyMAP Group!”

Source: company website · checked Sep 2, 2026
10
RuleguardStrong evidence
Moorgate, United Kingdom11-5034

“Ruleguard is an industry-leading provider of regulatory compliance solutions for the financial services industry.”

Source: company website · checked Sep 2, 2026
11
Addition CompliancePartial evidence
London, United Kingdom11-5023

“We are an independent, fully managed regulatory reporting service, trusted by financial institutions for the accuracy, expertise, and personal service demanded by an evolving…”

Source: company website · checked Sep 2, 2026
12
Regulatory Finance SolutionsStrong evidence
Swindon, United Kingdom11-5023

“Regulatory Finance Solutions (RFS) is a leading edge compliance consultancy within the financial risk and regulatory sectors.”

Source: company website · checked Sep 2, 2026
13
BeyondfsPartial evidence
London, United Kingdom11-5022

“If you lead a Financial Crime function, you know the reality: relentless pressure, rising expectations, limited capacity - and no room for error.”

Source: company website · checked Sep 2, 2026
14
BovillPartial evidence
London London, United Kingdom51-20017

“Bovill is a global financial services regulatory consultancy with offices in London, Singapore, Hong Kong and the Americas.”

Source: company website · checked Sep 2, 2026
15
ValideraPartial evidence
Burntwood, United Kingdom11-5017

“Specialist internal audit, governance, risk and compliance services provider; helping our clients Improve, Comply and Optimise.”

Source: company website · checked Sep 2, 2026
16
RiskbasePartial evidence
United Kingdom11-5014

“RiskBase helps larger consultancies and groups manage every stage of the compliance process, from creating Fire Risk Assessments through to completing remedial actions and…”

Source: company website · checked Sep 2, 2026
17
Legal EYE LTDIndirect evidence
Thame, United Kingdom11-5014

“Legal Eye provides sound knowledge and a selection of practical solutions to comply with ever-changing regulatory framework.”

Source: company website · checked Sep 2, 2026
18
GenhiveStrong evidence
London, United Kingdom51-20013

“GenHive Overview GenHive is a consulting firm specialising in the Financial Services industry.”

Source: company website · checked Sep 2, 2026
19
1rs- 1st Risk SolutionsPartial evidence
London, United Kingdom11-5013

“1st Risk Solutions is a risk and compliance specialist firm providing pragmatic, effective solutions to enterprise risk management and regulatory requirements.”

Source: company website · checked Sep 2, 2026
20
ABM Global ComplianceStrong evidence
London, United Kingdom11-5013

“ABM Global Compliance specializes in providing financial services to various compliance firms, whose vast experience of regulatory matters in the financial services sector can…”

Source: company website · checked Sep 2, 2026
21
ObjectivusStrong evidence
London, United Kingdom51-20012

“Objectivus is an independent boutique consultancy specialising in Governance, Risk, and Compliance (GRC) advisory for the financial services sector.”

Source: company website · checked Sep 2, 2026
22
Modus AccountantsPartial evidence
Abingdon, United Kingdom1-1011

“It’s any good accountants’ job to help you crunch your numbers, make sure your business is compliant and to save you money when submitting your taxes.”

Source: company website · checked Sep 2, 2026
23
Centralis Governance, Risk & CompliancePartial evidence
London, United Kingdom51-20010

“Centralis Governance, Risk & Compliance gives clients the freedom to focus on their core strengths and business strategy.”

Source: company website · checked Sep 2, 2026
24
Hartford Consulting LTDStrong evidence
London, United Kingdom11-5010

“Hartford is a Professional Services consultancy which specialises in Risk and Compliance within the financial service sector.”

Source: company website · checked Sep 2, 2026
25
EdmundPartial evidence
United Kingdom1-109

“The Edmund Group was founded with the sole purpose of enriching the financial services marketplace for the betterment of customer experiences.”

Source: company website · checked Sep 2, 2026

Showing 25 of 228 financial compliance consulting firms based in the United Kingdom

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 624 reachable decision-makers.

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Financial compliance consulting firms based in the United Kingdom at a glance

As of Sep 2, 2026
1-10Median size (employees)
LondonLargest hub · 105 HQs
128Contacts with mobile numbers
Sep 2, 2026Data refreshed

Companies by employee count

1-10
178
11-50
35
51-200
11
201-500
1
501-1,000
1
1,001-5,000
1

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among financial compliance consulting firms, so some rows will be adjacent to the category rather than pure plays. The description and evidence rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in the United Kingdom whose own description of what they do matches “financial compliance consulting firms”. Matching reads each company's description, not its industry code or its name.
What we exclude
Companies whose own description does not clearly place them among financial compliance consulting firms, and records with no verified work email. Companies headquartered outside United Kingdom are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and an evidence rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 624 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 2, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Financial compliance consulting firms by metro

  • Financial compliance consulting firms in London105

Frequently asked

How many financial compliance consulting firms are there based in the United Kingdom?

RevenueBase identified 228 financial compliance consulting firms headquartered in the United Kingdom as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Flextecs, headquartered in Manchester, tops this list with the largest team on record.

Which city has the most financial compliance consulting firms?

London leads with 105 headquartered companies, followed by Manchester (7) and Lincoln (3).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 624 verified decision-maker contacts tracked across these 228 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 2, 2026.

Ready to reach these companies? Verified emails and direct dials for all 228 financial compliance consulting firms based in the United Kingdom. Start with a free account, no credit card.

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Related lists

Browse: Companies home · All United Kingdom lists · All Financial compliance consulting firms lists · New lists

About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.

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