Compliance on Demand Limited

Reference number: 912324

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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.

  • No website on the FCA register

  • Phone number

    020 3963 9966

  • Address

    1 Warwick, 1 Warwick Street, London, W1B 5LR, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 3963 9966 is
  • Who else gives the postcode W1B 5LR
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
11407033
Company status
Active
Company type
Private limited company
Incorporated
11 June 2018 (8 years old)
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Nature of business
  • Activities of patent and copyright agents; other legal activities not elsewhere classified (SIC 69109)

Directors and company secretaries

Name Role Born Appointed Other companies
Philip Henry Olmer Director Mar 1960 11 Jun 2018 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 4 people who have been directors, with their dates
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Filed accounts and finances

Year to 30 April 2025Small company accountsNot audited

Net assets

£245k

−12% from £279k

Cash at bank

£209k

−33% from £313k

Employees (average)

4

+33% from 3

Owed within a year

£93.1k

−19% from £115k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 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 11407033. 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

Compliance on Demand’s history from the FCA register and Companies House, newest first.

Key events (5) All events (12)

2021

1 May 2021

  • Hw Fisher Nominees Limited stopped being a part-owner

Companies House

2019

6 September 2019

  • Registered with the FCA

FCA register

6 August 2019

  • Hw Fisher Nominees Limited became a part-owner (25–50% of shares)

Companies House

2018

11 June 2018

  • Incorporated at Companies House
  • Philip Henry Olmer took control (75–100% of shares)

Companies House

In the full report: all 12 events

  • All 12 events in its history (5 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Compliance on Demand

Other FCA-listed firms that share a director, phone number or address with Compliance on Demand. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share its postcode
5

In the full report: all 5 connected firms, named

  • How each is linked: the same postcode (5)
  • Who links each one: the named directors, with dates
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Get the full report on Compliance on Demand

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

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 12 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Compliance on Demand Limited FCA authorised?
Compliance on Demand Limited (FRN 912324) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Compliance on Demand’s phone number?
The FCA register lists the phone number 020 3963 9966 for Compliance on Demand. If you were given different contact details, use these to check with the firm before going any further.
Is Compliance on Demand a scam or clone?
Compliance on Demand is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Compliance on Demand?
Money you hand to Compliance on Demand is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Compliance on Demand?
Companies House lists one person with significant control of Compliance on Demand: Philip Henry Olmer (75–100% of shares). Before that, it was controlled by Hw Fisher Nominees Limited.
Who runs Compliance on Demand?
Companies House lists one director of Compliance on Demand: Philip Henry Olmer.
How long has Compliance on Demand been in business?
The company was formed on 11 June 2018.
What do Compliance on Demand’s latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of £245k (−12% from £279k) and cash at bank of £209k (−33% from £313k).

Sources and links

The full report on Compliance on Demand Limited

£19.99 · Instant PDF download

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