Be Compliant Limited

Reference number: 680730

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When becompliantltd.co.uk first appeared online, and whether it can receive email
  • What kind of line 0330 124 3593 is
  • Who else gives the postcode LE1 4LD
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • The Finance Network Trading name

FCA permissions and consumer protection

  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
09393428
Company status
Active
Company type
Private limited company
Incorporated
16 January 2015 (11 years old)
Registered office
25 St. Nicholas Place, Leicester, LE1 4LD, England
Nature of business
  • Combined office administrative service activities (SIC 82110)

Directors and company secretaries

Name Role Born Appointed Other companies
Rajesh Kumar Goyal Director Dec 1971 8 Oct 2020 7 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
7
closed down
1
still active
6

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 October 2025Micro-entity accountsNot audited

Net assets

−£192k

Up £22.5k from −£214k

Employees (average)

0

−100% from 1

Owed within a year

£582k

No earlier figure to compare

Net assets are negative: on its last balance sheet the company owed £192k more than it owned.

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 09393428. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Be Compliant’s history from the FCA register and Companies House, newest first.

Key events (6) All events (14)

2021

8 September 2021

  • Babita Bhatia gave up control

Companies House

2020

13 October 2020

  • Rajesh Kumar Goyal took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Babita Bhatia took control (75–100% of shares)

Companies House

4 January 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2015

16 January 2015

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (6 shown here)
  • Every director appointment and resignation: 3
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Firms like Be Compliant

Other firms of the same type (insurance broker), nearest first.

In Leicester

Sytner Group LimitedLeicesterAuthorisedAllbright Bishop Rowley LimitedLeicesterAuthorisedAllsopp Kanabar LimitedLeicesterAuthorisedAmber Insurance Management LtdLeicesterAuthorisedAndrew Bourne & Co (Insurance Consultants) LimitedLeicesterAuthorisedBale Insurance Brokers (Leicester) LimitedLeicesterAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Be Compliant

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 14 events in its history

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Frequently asked questions about this firm

Is Be Compliant Limited FCA authorised?
Yes, Be Compliant Limited (FRN 680730) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2016 and works as an insurance broker. The FCA has placed no limits on its permissions.
What is Be Compliant’s phone number and website?
The FCA register lists the phone number 0330 124 3593 and the website becompliantltd.co.uk for Be Compliant. If you were given different contact details, use these to check with the firm before going any further.
Is Be Compliant a scam or clone?
Be Compliant is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Be Compliant?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Be Compliant to the Financial Ombudsman Service, free of charge.
Who owns Be Compliant?
Companies House lists one person with significant control of Be Compliant: Mr Rajesh Kumar Goyal (75–100% of shares). Before that, it was controlled by Mrs Babita Bhatia.
Who runs Be Compliant?
Companies House lists one director of Be Compliant: Rajesh Kumar Goyal.
How long has Be Compliant been in business?
The company was formed on 16 January 2015, and has held its current FCA authorisation since January 2016.
What do Be Compliant’s latest accounts show?
Its latest accounts, to 31 October 2025, show net assets of −£192k (up £22.5k from −£214k).
Does Be Compliant use any other names?
It trades as The Finance Network.

Sources and links

The full report on Be Compliant Limited

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