Company lists · Data refreshed September 2026

Top 25 Investment compliance consulting firms based in the United Kingdom

Name: Investment compliance consulting firms based in the United Kingdom
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 4, 2026 317 companies tracked

RevenueBase identified 317 investment compliance consulting firms headquartered in the United Kingdom as of September 2026 and tracks 3,043 professional contacts across them, including 1,550 with verified work emails and 240 with mobile numbers. London is the largest hub.

This list covers investment 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 4, 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 HQ checked on every row Match evidence on every row Refreshed Sep 4, 2026 86% judged on-target in blind review

317Companies

3,043Contacts tracked

1,550Verified emails

240Mobile numbers

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The 25 largest investment compliance consulting firms based in the United Kingdom

Ranked by team size

Top 25 of 317 investment compliance consulting firms based in the United Kingdom, ranked by team size, largest first. Data refreshed Sep 4, 2026. Evidence rates how directly each company's own description names investment 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.
#	Company	Headquarters	Employees	Contacts
1	True Potential LLPIndirect evidence	Newcastle Upon Tyne, United KingdomHQ checked Sep 4, 2026	501-1,000	1,178
	“Through our industry leading technology and services, we power the businesses of 20% of the UK financial adviser market.” Source: company website · checked Sep 4, 2026
2	Wilmington PLCIndirect evidence	Birmingham, United KingdomHQ checked Sep 4, 2026	501-1,000	243
	“We help our customers to do the right business in the right way.” Source: company website · checked Sep 4, 2026
3	Beckett Investment Management GroupIndirect evidence	Bury St. Edmunds, United KingdomHQ checked Sep 4, 2026	51-200	99
	“Becketts is recognised as being one of the largest regional providers of financial advice to individuals and corporate clients.” Source: company website · checked Sep 4, 2026
4	Thistle InitiativesPartial evidence	London, United KingdomHQ checked Sep 4, 2026	51-200	74
	“Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation.” Source: company website · checked Sep 4, 2026
5	AptivaaPartial evidence	London, United KingdomHQ checked Sep 4, 2026	11-50	73
	“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 4, 2026
6	FSCOMStrong evidence	Belfast, United KingdomHQ checked Sep 4, 2026	51-200	69
	“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 4, 2026
7	NEW Link ConsultingIndirect evidence	London, United KingdomHQ checked Sep 4, 2026	51-200	68
	“In complex transformation programmes, risk, regulation, financial crime, data, technology and operations no longer sit in separate silos.” Source: company website · checked Sep 4, 2026
8	Threesixty ServicesPartial evidence	Manchester, United KingdomHQ checked Sep 4, 2026	51-200	44
	“threesixty provides trusted compliance, technical and business support to over 950 directly authorised advice and discretionary management firms, supporting more than individuals…” Source: company website · checked Sep 4, 2026
9	Paradigm ConsultingStrong evidence	Wilmslow, United KingdomHQ checked Sep 4, 2026	51-200	42
	“Paradigm Consulting is a premier provider of compliance support to the UK's financial services community, including directly authorised wealth managers, financial advisers and…” Source: company website · checked Sep 4, 2026
10	BankhallIndirect evidence	Sale, United KingdomHQ checked Sep 4, 2026	201-500	33
	“For over 25 years, Bankhall has seen, supported and guided tens of thousands of directly authorised advisers to comply with their obligations and embrace regulatory change.” Source: company website · checked Sep 4, 2026
11	KBM GroupPartial evidence	London, United KingdomHQ checked Sep 4, 2026	51-200	25
	“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: company website · checked Sep 4, 2026
12	Addition ComplianceIndirect evidence	London, United KingdomHQ checked Sep 4, 2026	11-50	23
	“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 4, 2026
13	Regulatory Finance SolutionsPartial evidence	Swindon, United KingdomHQ checked Sep 4, 2026	11-50	23
	“Regulatory Finance Solutions (RFS) is a leading edge compliance consultancy within the financial risk and regulatory sectors.” Source: company website · checked Sep 4, 2026
14	Product PartnershipsPartial evidence	Leeds, United KingdomHQ checked Sep 4, 2026	11-50	22
	“We're the experts in retail compliance!” Source: company website · checked Sep 4, 2026
15	IAM AdvisoryPartial evidence	St Peter Port, United KingdomHQ checked Sep 4, 2026	11-50	21
	“IAM Advisory provides an innovative, independent and comprehensive investment advisory service suitable for anyone with direct or fiduciary responsibility for investments.” Source: company website · checked Sep 4, 2026
16	Torevell Dent LTDIndirect evidence	Halifax, United KingdomHQ checked Sep 4, 2026	11-50	19
	“We have offices in Halifax, Huddersfield, Bradfordand Leeds.” Source: company website · checked Sep 4, 2026
17	BovillIndirect evidence	London London, United KingdomHQ checked Sep 4, 2026	51-200	17
	“Bovill is a global financial services regulatory consultancy with offices in London, Singapore, Hong Kong and the Americas.” Source: company website · checked Sep 4, 2026
18	LWA LTD Accountants & Business AdvisorsIndirect evidence	Sale, United KingdomHQ checked Sep 4, 2026	11-50	17
	“We deliver a full range of business solutions, internally through our highly skilled and knowledgeable staff and through our network of trusted professional advisers.” Source: company website · checked Sep 4, 2026
19	ValideraPartial evidence	Burntwood, United KingdomHQ checked Sep 4, 2026	11-50	17
	“Specialist internal audit, governance, risk and compliance services provider; helping our clients Improve, Comply and Optimise.” Source: company website · checked Sep 4, 2026
20	Mirador Solutions ConsultancyIndirect evidence	London, United KingdomHQ checked Sep 4, 2026	11-50	16
	“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: company website · checked Sep 4, 2026
21	Teal CompliancePartial evidence	Salford, United KingdomHQ checked Sep 4, 2026	11-50	16
	“Teal Compliance provides support to Law Firms with Compliance.” Source: company website · checked Sep 4, 2026
22	WhyfieldIndirect evidence	Truro, United KingdomHQ checked Sep 4, 2026	11-50	15
	“We give people the right information to make the right decisions, so that their businesses and lives flourish.” Source: company website · checked Sep 4, 2026
23	Legal EYE LTDIndirect evidence	Thame, United KingdomHQ checked Sep 4, 2026	11-50	14
	“Legal Eye provides sound knowledge and a selection of practical solutions to comply with ever-changing regulatory framework.” Source: company website · checked Sep 4, 2026
24	GenhivePartial evidence	London, United KingdomHQ checked Sep 4, 2026	51-200	13
	“GenHive Overview GenHive is a consulting firm specialising in the Financial Services industry.” Source: company website · checked Sep 4, 2026
25	1rs- 1st Risk SolutionsPartial evidence	London, United KingdomHQ checked Sep 4, 2026	11-50	13
	“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 4, 2026

Showing 25 of 317 investment compliance consulting firms based in the United Kingdom

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

As of Sep 4, 2026

1-10Median size (employees)

LondonLargest hub · 153 HQs

240Contacts with mobile numbers

Sep 4, 2026Data refreshed

Companies by employee count

1-10

236

11-50

51-200

201-500

501-1,000

1,001-5,000

Verified emails by last verification

0–30

31–60

118

61–90

788

90–180

632

180+

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 investment 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 “investment 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 investment 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, 1,550 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 4, 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.

Investment compliance consulting firms by metro

Investment compliance consulting firms in London153

Frequently asked

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

RevenueBase identified 317 investment 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?

True Potential LLP, headquartered in Newcastle Upon Tyne, tops this list with the largest team on record.

Which city has the most investment compliance consulting firms?

London leads with 153 headquartered companies, followed by Manchester (12) 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 1,550 verified decision-maker contacts tracked across these 317 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 4, 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 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.