Legal Compliance Services Limited
Reference number: 807935
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Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 8 years
- Protected through the principal
- No FCA actions
- Active company since 2011
- Accounts filed up to 31 May 2025
Responsible principal firm
Lockton Companies LLP Reference number: 523069 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- LEGAL COMPLIANCE SERVICES LIMITED (FRN 807935) introduces customers to Lockton Companies LLP (FRN 523069). Any regulated advice or arranging is done by the principal, not LEGAL COMPLIANCE SERVICES.
- Example: if LEGAL COMPLIANCE SERVICES refers you to a financial adviser, the advice should come from the principal firm, not from LEGAL COMPLIANCE SERVICES itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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.
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Phone number
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Address
25 Poppy Drive, Rugby, Warwickshire, CV23 0TR, United Kingdom
In the full report: 3 background checks
- When legalcomplianceservices.co.uk first appeared online, and whether it can receive email
- What kind of line 01788 561661 is
- Who else gives the postcode CV23 0TR
Other names (2)
If you were contacted under any of these names, it is this firm.
- LEGAL COMPLIANCE SERVICES LIMITED Limited Former name: A name it was registered under before.
- Legal Compliance Solutions Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Lockton Companies LLP, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 07648992 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 26 May 2011 (15 years old)
- Registered office
- 32 Brook Street, Walcote, Lutterworth, LE17 4JR, England
- Nature of business
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- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Richard Robinson | Director | Mar 1965 | 26 May 2011 | None |
| Yasmin Robinson | Director | Dec 1977 | 26 May 2011 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
Filed accounts and finances
Net assets
£565k
+5.3% from £536k
Employees (average)
2
Same as 2
Owed within a year
£44.3k
−35% from £68.3k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- The chart, over every year
- Every filed figure, year by year
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 07648992. 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
Legal Compliance Services’s history from the FCA register and Companies House, newest first.
2021
30 March 2021
- Changed its registered name from "LEGAL COMPLIANCE SERVICES LIMITED Limited"
FCA register
17 March 2021
- Changed its registered name from "Legal Compliance Solutions Limited"
FCA register
2018
1 May 2018
- Became an introducer appointed representative
FCA register
2016
6 April 2016
- Richard Robinson became a part-owner (25–50% of shares)
- Yasmin Robinson became a part-owner (25–50% of shares)
Companies House
2011
26 May 2011
- Incorporated at Companies House
- Richard Robinson appointed as a director
- Yasmin Robinson appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Legal Compliance Services
Other firms of the same type (insurance broker), nearest first.
In Rugby
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 Legal Compliance Services
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
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 8 events in its history
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Frequently asked questions about this firm
Is Legal Compliance Services Limited FCA authorised?
What does introducer appointed representative mean for Legal Compliance Services?
What is Legal Compliance Services’ phone number and website?
Is Legal Compliance Services a scam or clone?
Is my money safe with Legal Compliance Services?
Who owns Legal Compliance Services?
Who runs Legal Compliance Services?
How long has Legal Compliance Services been in business?
What do Legal Compliance Services’ latest accounts show?
Does Legal Compliance Services use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk