Company lists · Data refreshed September 2026

Top 25 Financial controls consulting firms based in London, United Kingdom

Name: Financial controls consulting firms based in London, United Kingdom
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 164 companies tracked

RevenueBase identified 164 financial controls consulting firms headquartered in London, United Kingdom as of September 2026 and tracks 1,084 professional contacts across them, including 337 with verified work emails. Across the United Kingdom, London is the largest hub for this category.

This list covers financial controls consulting firms headquartered in London, 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 28, 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 28, 2026 86% judged on-target in blind review

164Companies

1,084Contacts tracked

337Verified emails

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The 25 largest financial controls consulting firms based in London, United Kingdom

Ranked by team size

Top 25 of 164 financial controls consulting firms based in London, United Kingdom, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to financial controls consulting firms: 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	Trpglobal	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	126 contacts →
	Indirect evidence “We are TRPGLOBAL, your strategic partner in helping you with the complexities of risk management.” Source: RevenueBase Database · checked Sep 28, 2026
2	Aptivaa	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	74 contacts →
	Partial evidence “Aptivaa is a vertically focused risk and compliance professional services firm delivering risk management solutions to the global financial services industry.” Source: RevenueBase Database · checked Sep 28, 2026
3	NEW Link Consulting	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	69 contacts →
	Partial evidence “In complex transformation programmes, risk, regulation, financial crime, data, technology and operations no longer sit in separate silos.” Source: RevenueBase Database · checked Sep 28, 2026
4	SJPR	Strong evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	28 contacts →
	Strong evidence “At SJPR we focus on strong financial controls, timely reporting, business management support and taxation advice to achieve your aims.” Source: RevenueBase Database · checked Sep 28, 2026
5	KBM Group	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	26 contacts →
	Partial evidence “KBM Group was founded as a Chartered Certified Accountancy firm, offering advisory and consulting services for business start-ups and organizations looking to strengthen their…” Source: RevenueBase Database · checked Sep 28, 2026
6	Independent Audit Limited	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	23 contacts →
	Indirect evidence “Independent Audit are leading specialists in governance, risk and assurance.” Source: RevenueBase Database · checked Sep 28, 2026
7	Pathlight Associates	Strong evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	22 contacts →
	Strong evidence “What we do We are a specialist professional services firm providing consulting and assurance services, particularly to the Financial Services sector.” Source: RevenueBase Database · checked Sep 28, 2026
8	Beyondfs	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	21 contacts →
	Partial evidence “If you lead a Financial Crime function, you know the reality: relentless pressure, rising expectations, limited capacity - and no room for error.” Source: RevenueBase Database · checked Sep 28, 2026
9	Consultants Factory	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	20 contacts →
	Indirect evidence “We at CF assist enterprises manage IT risks better.” Source: RevenueBase Database · checked Sep 28, 2026
10	Financial Performance Engineers	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	18 contacts →
	Partial evidence “FINPE delivers bottom-line financial results to financial services providers.” Source: RevenueBase Database · checked Sep 28, 2026
11	Mirador Solutions Consultancy	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	17 contacts →
	Partial evidence “Trusted Partner to the Financial Services From the business, to your business Mirador Solutions Consultancy is a trusted and strategic partner for financial services firms, with…” Source: RevenueBase Database · checked Sep 28, 2026
12	Risk Reward Limited	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	12 contacts →
	Partial evidence “Risk Reward is a leading global provider of advisory services in financial risk management, internal audit, AML/CTF and tailored executive training services to the banking…” Source: RevenueBase Database · checked Sep 28, 2026
13	Zenith Audit UK LTD	Partial evidence	London, United KingdomHQ checked Sep 28, 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 28, 2026
14	Xpact Financial Accountants And Management Consultants	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	1-10	11 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 28, 2026
15	Edmund	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	1-10	10 contacts →
	Partial evidence “The Edmund Group was founded with the sole purpose of enriching the financial services marketplace for the betterment of customer experiences.” Source: RevenueBase Database · checked Sep 28, 2026
16	Hartford Consulting LTD	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	10 contacts →
	Partial evidence “Hartford is a Professional Services consultancy which specialises in Risk and Compliance within the financial service sector.” Source: RevenueBase Database · checked Sep 28, 2026
17	Xcina Consulting	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	9 contacts →
	Partial 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 28, 2026
18	CWC	Strong evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	9 contacts →
	Strong evidence “CWC is a global consulting company dedicated to the financial services and regulated industries.” Source: RevenueBase Database · checked Sep 28, 2026
19	Aveiroe Europe LLP	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	8 contacts →
	Indirect evidence “Unlock hidden value and boost profitability with our specialised Business Process and Recovery Audits.” Source: RevenueBase Database · checked Sep 28, 2026
20	Cybersrc Consultancy LTD	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	1-10	7 contacts →
	Partial 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 28, 2026
21	Richdale Consultants	Indirect evidence	London, United KingdomHQ checked Sep 28, 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 28, 2026
22	Lighthouse	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	6 contacts →
	Indirect evidence “Lighthouse helps organisations navigate complexity with confidence.” Source: RevenueBase Database · checked Sep 28, 2026
23	Skadi Limited	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	1-10	6 contacts →
	Partial evidence “Founded in 2012, SKADI is focused on Business Integrity within the Financial Industry.” Source: RevenueBase Database · checked Sep 28, 2026
24	Pinnacle Payment Economics	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	5 contacts →
	Indirect evidence “Pinnacle Payment Economics is a specialist payment economics analytics company providing SaaS tools and related services to card issuers, acquirers, BIN Sponsors and PayFacs…” Source: RevenueBase Database · checked Sep 28, 2026
25	Beyond MI	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	1-10	4 contacts →
	Partial evidence “Beyond MI provides independent MI governance and assurance advisory to regulated financial services firms with significant financial crime, risk, and regulatory reporting…” Source: RevenueBase Database · checked Sep 28, 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 controls consulting firms. 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 controls consulting firms.
Partial evidence: Its own public description names part of financial controls consulting firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name financial controls consulting firms. 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 164 financial controls consulting firms based in London, United Kingdom

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Financial controls consulting firms based in London, United Kingdom at a glance

As of Sep 28, 2026

31.1%Verified-email coverage

6.6Average contacts per company

1-10Median size (employees)

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

112

11-50

51-200

201-500

1,001-5,000

Email recency for this list is measured across the whole United Kingdom list rather than for London, so it is reported there. Company counts and contact totals on this page are exact for London, over 164 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 controls consulting firms, 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 London, United Kingdom whose own description of what they do matches “financial controls consulting firms”. 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 controls consulting firms), 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 controls consulting firms, and records with no verified work email. Companies headquartered outside London 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, 337 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 28, 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.

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 controls consulting firms, 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 controls consulting firms are there based in London, United Kingdom?

RevenueBase identified 164 financial controls consulting firms headquartered in London, 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?

Trpglobal, headquartered in London, tops this list with the largest team on record.

Which city in the United Kingdom has the most financial controls consulting firms?

London leads the United Kingdom with 164 headquartered companies, followed by Manchester (12) and Birmingham (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 337 verified decision-maker contacts tracked across these 164 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 28, 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.