Consultancy Services
Fair - Ethical - Transparent

Achieve your strategic goals in a way that enhanves public trust and promotes confidence in the financial system

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Extra Information

Business Lines
Company Accounts Guidance
Our Commitments
Professional Indemnity Insurance
Public and Products Liability Insurance
Legal and Regulatory Framework

We are committed to upholding the UN Global Compact’s 10 principles in our business operations.

Our commitment aligns with the UN Global Compact's principles, emphasizing integrity, respect, and teamwork. We prioritize engaging with professionals who embody positive energy, enthusiasm, and leadership qualities. Senior Management's dedication to compliant operations and good corporate governance is crucial for enhancing public trust in the financial system. We listen carefully but always focus on the bottom line, understanding that reshaping employee conduct is essential for effective, sustainable, and socially meaningful actions within our operational environments.
Aligning business practices with the UN Global Compact’s 10 principles
Commitment to compliant operations and good corporate governance by Senior Management.
Balancing attentive listening with a strong focus on regulatory expectations and the bottom line.

We adhere to the updated company accounts guidance for submissions to HMRC.

In compliance with the company accounts guidance updated on April 4, 2018, we submit our accounts to HMRC following the Financial Reporting Standard - FRS 102 Section 1A, as approved by the Financial Reporting Council (FRC). Our submissions include a balance sheet, a profit and loss account, notes to the accounts, and a directors’ report, all conforming to the specified formats and regulations.
Submission of accounts in line with FRS 102 Section 1A as per the Financial Reporting Council guidelines.
Inclusion of a balance sheet and a profit and loss account, adhering to specified formats.
Provision of any notes to the accounts and a comprehensive directors’ report.

We prioritize our clients' interests and market integrity above all else.

Our commitment is unwavering in prioritizing our clients' interests, even at the cost of our profit. We firmly stand by our principle of maintaining market integrity under all circumstances, demonstrating our dedication to ethical business practices.
Uncompromising focus on our clients' interests, even if it affects our profits.
Ethical commitment to upholding market integrity at all times.
Steadfast adherence to principled and client-centric business practices.

FIN1 (CCGC) LTD is insured for professional indemnity through HISCOX.

FIN1 (CCGC) LTD holds professional indemnity insurance with HISCOX, ensuring comprehensive coverage and reliability. For any inquiries regarding our indemnity insurance, we encourage communication via email at info@fin1-compliance.com.
Possession of a professional indemnity insurance certificate from HISCOX.
Assurance of comprehensive coverage under HISCOX.
Open channel for inquiries via email at info@fin1-compliance.com.

FIN1 (CCGC) LTD is covered by Public and Products Liability Insurance with HISCOX.

FIN1 (CCGC) LTD maintains Public and Products Liability Insurance through HISCOX, ensuring robust protection and accountability. For detailed information or specific queries about our insurance coverage, we welcome emails at info@fin1-compliance.com.
Valid Certificate of Public and Products Liability Insurance with HISCOX.
Strong protection and accountability assured by HISCOX.
Open communication for queries via email at info@fin1-compliance.com.

Key Legal and Regulatory Framework for UK Companies

The legal and regulatory environment for private and public companies in the UK is primarily defined by the Companies Act 2006, the Insolvency Act 1986, and the Financial Services and Markets Act 2000. These acts collectively govern company registration, directors' duties, insolvency procedures, and the public offering and listing of shares.
The Companies Act 2006: Governs all UK-registered companies, outlining general and specific directors' duties.
The Insolvency Act 1986: Addresses company insolvency and the winding up of solvent companies.
The Financial Services and Markets Act 2000: Regulates public offering and listing of shares for both private and public companies.

Customer Treatment Policy

Customers are our most Valuable Asset. We strive to work closely with our clients and encourage them to refer or recommend us to their sister companies, trusted business partners and established contacts.
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What makes us different :
Progressive development and repetition of offered services
Specialized in private research and executive training
Flexible, including anti-social hours for project delivery
Competitive pricing without being more expensive
Clear demonstration of savings and benefits to clients
Special skills for precise, concise, and disciplined work
Precision, concision, confidentiality, and discipline
Other Competitors
Features not included :
Standard range of services
Generalized services
Standard working hours
Potentially higher rates with lower quality
Less transparency
Standard skill set
Less focused approach

Contact Us

Any Questions? Interested in seeing how Fin1 (CCGC) can help your business? Fill in the contact form below to talk to the team.
fin1.ccgc@icloud.com
City of London: Tokenhouse Business Centre: 11/12 Tokenhouse Yard, London, EC2R 7AS, UK
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