DOSSIERS / FC FINANCIAL SERVICES LIMITED
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Company dossier

FC FINANCIAL SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-22
KYBE ID: GB-SC611489 · SC611489 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FC FINANCIAL SERVICES LIMITED
uk_ch
SC611489
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-10-22
uk_ch
CLYDE OFFICES 2ND FLOOR, WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
70221 - Financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC PROCESS ENGINEERING LIMITEDactiveAHSAN MART67 LIMITEDactiveALLERGY SCOTLAND LIMITEDactiveARCHEGOS MEDICAL IMAGING LIMITEDactiveAUTISM ON THE WATERactiveBATTLEFIELD GROCERS LTDactiveBUILD IT UP HOME IMPROVEMENTS LTDactiveCF RENEWABLES LTDactiveC INSPECTION LTDactiveCLICK SUCCESS LTDactiveCLOUD GUARD TECHNOLOGIES LIMITEDactiveCL PROMOTIONS LLPactiveCLYDE CAPITAL GROUP LIMITEDactiveCONVO GLOBAL LIMITEDactiveCRAIGANNET WT LIMITEDactiveCUTMIT LTDactiveDAVES BUILDING SERVICES LIMITEDactiveDAVES PROPERTY LIMITEDactiveEXTEGRITY LTDactiveFEEL WARM DIRECT LTDactive

+30 more

People with significant control

1 people
NameRoleFromSource
Mrs Fiona Collinsbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100