Company lists · Data refreshed September 2026

Top 25 Financial compliance support services based in the United Kingdom

Name: Financial compliance support services based in the United Kingdom
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 20, 2026 238 companies tracked

RevenueBase identified 238 financial compliance support services headquartered in the United Kingdom as of September 2026 and tracks 1,333 professional contacts across them, including 510 with verified work emails. London is the largest hub.

This list covers financial compliance support services 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, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 20, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 20, 2026 86% judged on-target in blind review

238Companies

1,333Contacts tracked

510Verified emails

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The 25 largest financial compliance support services based in the United Kingdom

Ranked by team size

Top 25 of 238 financial compliance support services based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to financial compliance support services: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Wilmington PLC	Indirect evidence	Birmingham, United KingdomHQ checked Sep 20, 2026	501-1,000	242 contacts →
	Indirect evidence “We help our customers to do the right business in the right way.” Source: RevenueBase Database · checked Sep 20, 2026
2	Novatus	Partial evidence	London, United KingdomHQ checked Sep 20, 2026	51-200	102 contacts →
	Partial evidence “We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services.” Source: RevenueBase Database · checked Sep 20, 2026
3	FSCOM	Strong evidence	Belfast, United KingdomHQ checked Sep 20, 2026	51-200	64 contacts →
	Strong evidence “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: RevenueBase Database · checked Sep 20, 2026
4	Cashroom	Indirect evidence	Livingston, United KingdomHQ checked Sep 20, 2026	51-200	58 contacts →
	Indirect evidence “Legal Cashiering Services Payroll Services Management Accounting Statutory Accounts Credit Control Consultancy Projects The Cashroom understands that you just want to get on with…” Source: RevenueBase Database · checked Sep 20, 2026
5	Threesixty Services	Strong evidence	Manchester, United KingdomHQ checked Sep 20, 2026	51-200	44 contacts →
	Strong evidence “threesixty provides trusted compliance, technical and business support to over 950 directly authorised advice and discretionary management firms, supporting more than individuals…” Source: RevenueBase Database · checked Sep 20, 2026
6	Lysis Group	Strong evidence	London, United KingdomHQ checked Sep 20, 2026	51-200	38 contacts →
	Strong evidence “Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance.” Source: RevenueBase Database · checked Sep 20, 2026
7	Regulatory Finance Solutions	Strong evidence	Swindon, United KingdomHQ checked Sep 20, 2026	11-50	23 contacts →
	Strong evidence “Regulatory Finance Solutions (RFS) is a leading edge compliance consultancy within the financial risk and regulatory sectors.” Source: RevenueBase Database · checked Sep 20, 2026
8	Consultants Factory	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	20 contacts →
	Indirect evidence “We at CF assist enterprises manage IT risks better.” Source: RevenueBase Database · checked Sep 20, 2026
9	Bovill	Partial evidence	London London, United KingdomHQ checked Sep 20, 2026	51-200	17 contacts →
	Partial evidence “Bovill is a global financial services regulatory consultancy with offices in London, Singapore, Hong Kong and the Americas.” Source: RevenueBase Database · checked Sep 20, 2026
10	Validera	Partial evidence	Burntwood, United KingdomHQ checked Sep 20, 2026	11-50	16 contacts →
	Partial evidence “Specialist internal audit, governance, risk and compliance services provider; helping our clients Improve, Comply and Optimise.” Source: RevenueBase Database · checked Sep 20, 2026
11	Riskbase	Partial evidence	Fulham, United KingdomHQ checked Sep 20, 2026	11-50	14 contacts →
	Partial evidence “RiskBase is the fire and building safety platform built to replace static spreadsheets and tick-box compliance with the live, connected data you need to do the job properly.” Source: RevenueBase Database · checked Sep 20, 2026
12	Legal EYE LTD	Indirect evidence	Thame, United KingdomHQ checked Sep 20, 2026	11-50	14 contacts →
	Indirect evidence “Legal Eye provides sound knowledge and a selection of practical solutions to comply with ever-changing regulatory framework.” Source: RevenueBase Database · checked Sep 20, 2026
13	1rs- 1st Risk Solutions	Partial evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	13 contacts →
	Partial evidence “1st Risk Solutions is a risk and compliance specialist firm providing pragmatic, effective solutions to enterprise risk management and regulatory requirements.” Source: RevenueBase Database · checked Sep 20, 2026
14	ABM Global Compliance	Strong evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	13 contacts →
	Strong evidence “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: RevenueBase Database · checked Sep 20, 2026
15	Beverley Bell Consulting & Training	Strong evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	12 contacts →
	Strong evidence “Beverley Bell Consulting & Training supports clients with compliance, governance, risk, health and safety and regulatory advice and training.” Source: RevenueBase Database · checked Sep 20, 2026
16	Zenith Audit UK LTD	Partial evidence	London, United KingdomHQ checked Sep 20, 2026	1-10	11 contacts →
	Partial evidence “Zenith Audit UK is a specialist audit firm delivering assurance and risk management services to SMEs in the financial services industry and beyond.” Source: RevenueBase Database · checked Sep 20, 2026
17	Tconsult LTD	Indirect evidence	Yateley, United KingdomHQ checked Sep 20, 2026	1-10	10 contacts →
	Indirect evidence “Based in the UK, TConsult have been providing practical, experience based consulting and training services for over 20 years.” Source: RevenueBase Database · checked Sep 20, 2026
18	Hartford Consulting LTD	Strong evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	10 contacts →
	Strong evidence “Hartford is a Professional Services consultancy which specialises in Risk and Compliance within the financial service sector.” Source: RevenueBase Database · checked Sep 20, 2026
19	Redporth Limited	Indirect evidence	Reading, United KingdomHQ checked Sep 20, 2026	1-10	9 contacts →
	Indirect evidence “At Redporth we are all about keeping things simple and practical; led by Nick Ross and Sharron Burton we have a team of regulatory and business experts who enjoy providing advice…” Source: RevenueBase Database · checked Sep 20, 2026
20	Xcina Consulting	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	11-50	9 contacts →
	Indirect evidence “At Xcina Consulting we leverage a deep and experienced pool of skilled consultants to deliver all our assurance and advisory services.” Source: RevenueBase Database · checked Sep 20, 2026
21	Ifac LTD	Strong evidence	Cheltenham, United KingdomHQ checked Sep 20, 2026	1-10	8 contacts →
	Strong evidence “IFAC Ltd -a provider of compliance support services, including systems, controls, audits, administration, documentation, training, file checking and sales.” Source: RevenueBase Database · checked Sep 20, 2026
22	Samuels LLP	Indirect evidence	Sevenoaks, United KingdomHQ checked Sep 20, 2026	11-50	8 contacts →
	Indirect evidence “Business Advisors, Chartered Accountants, Tax Consultants, Forensic Accountants and Registered Auditors.” Source: RevenueBase Database · checked Sep 20, 2026
23	B-Compliant	Partial evidence	Sale, United KingdomHQ checked Sep 20, 2026	1-10	7 contacts →
	Partial evidence “B-Compliant was founded in 2018 to offer an alternative to one-size-fits-all compliance services.” Source: RevenueBase Database · checked Sep 20, 2026
24	Cybersrc Consultancy LTD	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	1-10	7 contacts →
	Indirect evidence “CyberSRC specialises in 1LoD & 2LoD Operational & IT Risk, Security and Control Management & Transformation through developing, implementing, auditing, risk assessing and managing…” Source: RevenueBase Database · checked Sep 20, 2026
25	Richdale Consultants	Indirect evidence	London, United KingdomHQ checked Sep 20, 2026	1-10	7 contacts →
	Indirect evidence “Richdale Consultants was established over four years ago with a commitment at the heart of the business.” Source: RevenueBase Database · checked Sep 20, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: financial compliance support services. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names financial compliance support services.
Partial evidence: Its own public description names part of financial compliance support services, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial compliance support services. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 238 financial compliance support services based in the United Kingdom

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Financial compliance support services based in the United Kingdom at a glance

As of Sep 20, 2026

38.3%Verified-email coverage

5.6Average contacts per company

1-10Median size (employees)

36.6%Largest-city concentration · London

Sep 20, 2026Page data refreshed

Companies by employee count

1-10

192

11-50

51-200

201-500

501-1,000

10001+

Email recency for this list is measured worldwide rather than for United Kingdom, so it is reported there. Company counts and contact totals on this page are exact for United Kingdom, over 238 companies.

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 support services, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search 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 Smart Search, 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 support services”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names financial compliance support services), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among financial compliance support services, 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 its RevenueBase Smart Search 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, 510 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 20, 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 support services by metro

Financial compliance support services in London87

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names financial compliance support services, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many financial compliance support services are there based in the United Kingdom?

RevenueBase identified 238 financial compliance support services 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?

Wilmington PLC, headquartered in Birmingham, tops this list with the largest team on record.

Which city has the most financial compliance support services?

London leads with 87 headquartered companies, followed by Manchester (7) and Bristol (4).

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 510 verified decision-maker contacts tracked across these 238 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 20, 2026.

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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 Smart Search, 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.