Company lists · Data refreshed September 2026

Top 25 Financial services compliance consulting firms based in London, United Kingdom

Name: Financial services compliance 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 204 companies tracked

RevenueBase identified 204 financial services compliance consulting firms headquartered in London, United Kingdom as of September 2026 and tracks 1,483 professional contacts across them, including 604 with verified work emails. Across the United Kingdom, London is the largest hub for this category.

This list covers financial services compliance 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

204Companies

1,483Contacts tracked

604Verified emails

Explore this list → Free signup · no credit card · 500 free credits

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

Ranked by team size

Top 25 of 204 financial services compliance 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 services compliance 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	Plenitude Consulting	Strong evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	132 contacts →
	Strong evidence “Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services.” Source: RevenueBase Database · checked Sep 28, 2026
2	Novatus	Partial evidence	London, United KingdomHQ checked Sep 28, 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 28, 2026
3	Thistle Initiatives	Strong evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	76 contacts →
	Strong evidence “Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation.” Source: RevenueBase Database · checked Sep 28, 2026
4	Aptivaa	Strong evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	74 contacts →
	Strong 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
5	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
6	DCM	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	58 contacts →
	Partial evidence “DCM solve targeted Financial Crime Prevention challenges.” Source: RevenueBase Database · checked Sep 28, 2026
7	AGK Partners	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	47 contacts →
	Partial evidence “Our purpose is to enable individuals and businesses to maximise their financial potential.” Source: RevenueBase Database · checked Sep 28, 2026
8	Greyspark Partners	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	44 contacts →
	Indirect evidence “GreySpark Partners helps capital markets firms transform how they operate, compete and innovate.” Source: RevenueBase Database · checked Sep 28, 2026
9	Lysis Group	Strong evidence	London, United KingdomHQ checked Sep 28, 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 28, 2026
10	Complyport	Indirect evidence	London, United KingdomHQ checked Sep 28, 2026	51-200	36 contacts →
	Indirect evidence “Welcome to Complyport - member of ComplyMAP Group!” Source: RevenueBase Database · checked Sep 28, 2026
11	RQC Group	Strong evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	34 contacts →
	Strong evidence “RQC Group is an industry-leading financial compliance consultancy with offices in London and New York, specialising in FCA, SEC and CFTC/NFA Compliance Consulting, Investment…” Source: RevenueBase Database · checked Sep 28, 2026
12	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
13	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
14	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
15	Sicsic Advisory	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	21 contacts →
	Partial evidence “Sicsic Advisory is a leading strategic regulatory and risk consultancy, supporting financial services firms to build and grow sustainable businesses.” Source: RevenueBase Database · checked Sep 28, 2026
16	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
17	Fintech Harbor Consulting LTD	Strong evidence	London, United KingdomHQ checked Sep 28, 2026	1-10	16 contacts →
	Strong evidence “Fintech Harbor Consulting is a leading consulting firm that provides services in the spheres of taxation, financial consultancy, business incorporation, and support and…” Source: RevenueBase Database · checked Sep 28, 2026
18	Fintrail, A Cosegic Company	Strong evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	15 contacts →
	Strong evidence “FINTRAIL, a Cosegic company, is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions.” Source: RevenueBase Database · checked Sep 28, 2026
19	Complycraft Consulting	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	1-10	14 contacts →
	Partial evidence “We are an independent (employee owned) compliance consultancy providing services to FCA regulated firms and to other compliance consultancies.” Source: RevenueBase Database · checked Sep 28, 2026
20	The Association Of Professional Compliance Consultants	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	14 contacts →
	Partial evidence “Offering A Clearer Perspective The Association Of Professional Compliance Consultants, or APCC, is the membership organisation for compliance consultants who advise firms who are…” Source: RevenueBase Database · checked Sep 28, 2026
21	1rs- 1st Risk Solutions	Partial evidence	London, United KingdomHQ checked Sep 28, 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 28, 2026
22	ABM Global Compliance	Strong evidence	London, United KingdomHQ checked Sep 28, 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 28, 2026
23	API Compliance LTD	Partial evidence	London, United KingdomHQ checked Sep 28, 2026	11-50	12 contacts →
	Partial evidence “API Compliance is a leading consultancy providing comprehensive compliance solutions for payments and e-money businesses across the UK and EU.” Source: RevenueBase Database · checked Sep 28, 2026
24	Beverley Bell Consulting & Training	Strong evidence	London, United KingdomHQ checked Sep 28, 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 28, 2026
25	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

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 services compliance 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 services compliance consulting firms.
Partial evidence: Its own public description names part of financial services compliance 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 services compliance 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 204 financial services compliance consulting firms based in London, United Kingdom

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 604 reachable decision-makers.

Free signup · no credit card

View the full list →

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

As of Sep 28, 2026

40.7%Verified-email coverage

7.3Average contacts per company

1-10Median size (employees)

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

140

11-50

51-200

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 204 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 services compliance 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 services compliance 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 services compliance 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 services compliance 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, 604 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 services compliance 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 services compliance consulting firms are there based in London, United Kingdom?

RevenueBase identified 204 financial services compliance 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?

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

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

London leads the United Kingdom with 204 headquartered companies, followed by Manchester (16) and Leeds (7).

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 604 verified decision-maker contacts tracked across these 204 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.

Ready to reach these companies? Verified emails and direct dials for all 204 financial services compliance consulting firms based in London, United Kingdom. Start with a free account, no credit card.

Download this list →

Related lists

Financial services compliance consulting firms by geography

Browse the directory

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.