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FIN1 THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD


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FIN1’s Promise: Fair, Ethical, and Transparent Consultancy

At FIN1 THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD, we are committed to sustainable growth, fair competition, compliant operations, and diversity. We contribute to the building of a better business world by acting compliantly with entrepreneurial policies and engaging with organisations and professionals that share the same core values and principles.

We help clients identify and mitigate risks in their internal controls and improve their corporate governance frameworks by calculate risk as opposed to taking risk in general. Our highly specialised governance, risk, and compliance solutions are offered to clients, regardless of whether they are a small, medium, or large organisations.

Simply put, we offer our management consultancy services fairly, ethically, and transparently. We are here to help you achieve your strategic goals in a way that enhances public trust and promotes confidence in the financial system.

FIN1 THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD is here to bridge the gap between technology, financial tools, and compliance. We have the capability to help our clients navigate through currency markets by offering them a personalized service with market insights and the technology to act swiftly, cost-effectively, and efficiently in the international payments industry.

From our range of products, partners, and expertise, we can support individuals and corporate entities to mitigate risks and manage effectively time and cost in today's heavily regulated financial markets with transparency and we truly share values of collaboration with our clients.

FIN1 is the official affiliate of Rational Foreign Exchange Limited (trading name: RationalFX) registered in England (No. 5385999). Registered Offices at Level 32, One Canada Square, Canary Wharf, London, E14 5AB.

RationalFX is authorised by the Financial Conduct Authority (FCA) as a Payment Institution (No 507958) and registered with HM Revenue & Customs as a Money Service Business (MSB No. 12206957).

Licences and Registrations

FIN1 ​(CCGC) LTD LEI: 9845002CPE2C90CGAE85.

FIN1 (CCGC) LTD is regulated by HM Revenue and Customs (HMRC).

FIN1 (CCGC) is VAT - registered.

FIN1 (CCGC) LTD is registered with the Information Commissioner's Office (ICO) - registration reference: ZA352711 and complies with the Data Protection Act (DPA).

FIN1 THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD is proud to announce its strategic alliance in the Kingdom of Saudi Arabia and the GCC region with Naizak Global Engineering Systems, an Engineering & IT Conglomerate providing specialised services to the Oil & Gas, Petrochemical, Electrical, Power and IT companies. Naizak is part of the AL ADBULKARIM (AKH) founded in 1974. AKH is a Technology, Engineering, Construction, Supply Chain, and Manufacturing Conglomerate with a Turnover over SAR 2 Billion (USD 532 Million).

Over 2000 Qualified Employees.

Local Content (In Kingdom JV - Manufacturing).

Major Distribution Network (36 Locations) throughout the Region.

Warehousing of 1 Million Square Feet.

Managing & Warehousing 50,000 Line Items In-Kingdom for oil, power industry, universities, and R&D centres.

Over 40 Purchase Agreements for Major Clients (Saudi Aramco, SABIC and Saudi Electric Company).

Established in 1998, Naizak, has a wide coverage in the Middle East, Asia & Europe with the help of its partner companies. Naizak maintains a network of offices in Bahrain, Saudi Arabia, and the United Arab Emirates.

FIN1 THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD is proud to announce its strategic alliance in the Sultanate of Oman with HPC specialised in Quality & HSE, Supply chain, and food safety. 

Business Lines

Our business lines are aligned with the UN Global Compact’s (UNGC) 10 principles.

We always seek to connect with professionals who demonstrate integrity, respect, and teaming.

We love to engage with professionals having positive energy, enthusiasm, and the courage to lead by example.

We believe that organisations can enhance public trust and confidence in the financial system when Senior Management is unconditionally committed to the on-going monitoring of compliant operations with the utmost respect to the principles of integrity, transparency, and good corporate governance.

We are good listeners, but we never lose sight of the bottom line: regulators expect institutions to reshape the conduct of their employees because it is through their personnel that organisations can take effective, sustainable, and socially meaningful actions in their operational environments.

Company Accounts Guidance

Under the company accounts guidance updated on 4 April 2018, we submit accounts to HMRC in accordance with Financial Reporting Standard - FRS 102 Section 1A approved by the Financial Reporting Council (FRC). Our accounts submissions to HMRC contain the following elements:

A balance sheet that complies with one of the specified formats given in the relevant regulations, along with any footnotes

A profit and loss account that complies with the specified format given in the relevant regulations

Any notes to the accounts

A directors’ report

Our Commitments

We guarantee that we do not negotiate when it comes to putting our clients’ interests first – even if it means less or no profit for us – and, we will do our utmost to uphold market integrity at all times.

Professional Indemnity Insurance

FIN1 (CCGC) LTD holds a Certificate of professional indemnity insurance with HISCOX. If you have further questions about our professional indemnity insurance, please email us at [email protected]

Public and Products Liability Insurance

FIN1 (CCGC) LTD holds a Certificate of Public and products liability insurance with HISCOX. If you have further questions about our Public and products liability insurance, please email us at [email protected]

Legal and Regulatory Framework

The legal and regulatory framework applying to private and public companies is primarily set out in the following:

The Companies Act 2006, which governs all companies registered in the UK.

The Companies Act also sets out a range of general and specific directors' duties.

There is guidance on the basic application of the Companies Act and related regulations on the Companies House website:

https://www.gov.uk/government/collections/companies-house-guidance-for-limited-companies-partnerships-and-other-company-types

https://www.gov.uk/government/publications/life-of-a-company-annual-requirements

The Insolvency Act 1986, which governs company insolvency and winding up (including the winding up of companies that are solvent).

The Financial Services and Markets Act 2000 (FSMA), which regulates the public offering and listing of shares and other securities. It applies to both private and public companies.

Legal and Regulatory Framework

The legal and regulatory framework applying to private and public companies is primarily set out in the following:

The Companies Act 2006, which governs all companies registered in the UK.

The Companies Act also sets out a range of general and specific directors' duties.

There is guidance on the basic application of the Companies Act and related regulations on the Companies House website:

https://www.gov.uk/government/collections/companies-house-guidance-for-limited-companies-partnerships-and-other-company-types

https://www.gov.uk/government/publications/life-of-a-company-annual-requirements

The Insolvency Act 1986, which governs company insolvency and winding up (including the winding up of companies that are solvent).

The Financial Services and Markets Act 2000 (FSMA), which regulates the public offering and listing of shares and other securities. It applies to both private and public companies.

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