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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-20 (in 2mo)

Last made up 2025-07-06

Watchouts

1 item

Cash

£393M

+26.1% vs 2024

Net assets

£72M

+207.3% vs 2024

Employees

5,379

+7.7% vs 2024

Profit before tax

£57M

+778.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. THE FINANCIAL CONDUCT AUTHORITY 2013-04-02 → present
  2. THE FINANCIAL SERVICES AUTHORITY 1997-10-28 → 2013-04-02
  3. THE SECURITIES AND INVESTMENTS BOARD 1987-08-20 → 1997-10-28
  4. SECURITIES AND INVESTMENTS BOARD LIMITED(THE) 1985-06-07 → 1987-08-20

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £758,300,000£842,000,000
Operating profit -£3,400,000£44,500,000
Profit before tax £6,500,000£57,100,000
Net profit -£44,800,000£48,500,000
Cash £311,700,000£393,000,000
Total assets less current liabilities £266,200,000£275,300,000
Net assets £23,400,000£71,900,000
Equity £23,400,000£71,900,000
Average employees 4,9955,379
Wages £354,200,000£394,200,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -0.4%5.3%
Net margin -5.9%5.8%
Return on capital employed -1.3%16.2%
Gearing (liabilities / total assets) 96.3%89.6%
Current ratio 0.92x1.01x
Interest cover -0.68x9.27x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Gareth Davies, Comptroller and Auditor General
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“I have concluded that the preparation of the financial statements in accordance with the going concern basis of accounting is appropriate.”

Group structure

  1. THE FINANCIAL CONDUCT AUTHORITY · parent
    1. Payments Systems Regulator Limited (PSR) 100% · UK · Regulator

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 90 resigned

Name Role Appointed Born Nationality
ARORA, Nisha Anumeha Secretary 2026-05-05
ALDER, Ashley Ian Director 2023-02-20 Jun 1959 British
BALL, John Eric Director 2025-05-27 Mar 1962 British
BLACK, Julia Mary, Professor Director 2025-05-12 Jan 1967 British
HUTCHERSON, Sophie Louise Director 2023-04-17 Apr 1965 British
KIMBER, Anita Director 2025-05-12 Apr 1964 British
MALRAIT, Stephane Jean-Pierre Director 2025-10-20 Aug 1966 French
RATHI, Nikhil Director 2020-10-01 Aug 1979 British
WOODS, Samuel Richard Director 2016-07-01 May 1973 British
ZHANG, Zheng Director 2024-02-19 Jan 1979 British
Show 90 resigned officers
Name Role Appointed Resigned
ALLEN, Timothy Edward Secretary 1998-07-31
BAKE, Miles Secretary 2022-03-23 2023-12-31
BROWN, Kenneth Iain Secretary 2004-12-01 2012-05-31
DAY, Sarah Louise Secretary 2026-03-16 2026-05-04
HAGUE, William Secretary 2024-01-01 2024-06-30
HALL, Tobias Ralph Secretary 2024-07-01 2026-03-16
KING, Geoffrey William Secretary 1998-10-14 2004-12-01
PEARCE, Simon Marshall Secretary 2012-06-01 2022-03-23
SKEELS, Jennifer Elizabeth Caroline Secretary 1998-08-01 1998-10-14
ADAMSON, Clive Peter Director 2013-04-01 2015-01-30
ALEXANDER OF WEEDON, Robert Scott, Lord Director 1994-01-01 1996-12-31
BAILEY, Andrew, Dr Director 2013-04-01 2020-03-13
BLACK, Moira Elizabeth Director 1998-12-01 2004-12-01
BOYD, Stewart Craufurd Director 1999-03-01 2004-03-31
BRADLEY, Catherine Annick Caroline Director 2014-08-02 2020-07-31
BRIAULT, Clive Bramwell Director 2004-04-01 2008-04-30
CHILD, Denis Marsden Director 1992-07-31
CLEMENTI, David Cecil, Sir Director 1997-09-01 2002-08-31
COLE, Margaret Director 2010-09-07 2012-03-31
COLEMAN, Liam John Director 2019-11-05 2025-10-09
CONROY, Bernadette Sarah Director 2020-04-06 2026-04-05
CRAVEN, John Anthony, Sir Director 1993-10-31
CROFT, Roy Henry Francis Director 1993-04-12
CROSBY, James Robert, Sir Director 2004-01-15 2009-02-11
DAVIDSON, Janet Amanda Margaret Director 2010-05-01 2016-03-31
DAVIES, Howard John, Sir Director 1996-07-01 2003-09-21
DAWSON, Sandra, Professor Dame Director 2010-05-01 2013-03-31
DE SWAAN, Tommy Director 2001-01-19 2007-01-18
DEWAR, Sally Marie Director 2008-01-09 2011-01-09
FAIRBAIRN, Carolyn Julie Director 2007-12-11 2011-12-31
FARRANT, Richard Henry Director 1998-06-01 1999-01-31
FISHER, Peter Ryerson Director 2007-01-19 2013-03-31
FLANAGAN, Brian John Director 2007-01-19 2013-02-28
FLETCHER, Amelia Director 2013-04-01 2020-03-31
FOOT, Michael David Kenneth Willoughby Director 1998-06-01 2004-05-31
FORSEKE, Karin Birgitta Director 2004-12-01 2012-07-03
FRIED, Bradley Director 2016-04-01 2018-06-30
GARDINER, John Anthony Director 1993-12-31
GIEVE, Edward John Watson, Sir Director 2006-01-16 2009-02-28
GILMORE, Rosalind Edith Jean Director 1993-12-01 1996-11-30
GRIFFITH-JONES, John Guthrie Director 2012-09-01 2018-03-31
HARKER, Ronald David Director 2013-04-01 2015-03-03
HAZOU, Kyra Director 2001-01-19 2007-01-18
HOGG, Sarah Elizabeth Mary, Baroness Director 2016-04-01 2020-09-24
HUTTON, Deirdre Mary, Dame Director 1997-12-11 2007-12-10
JACK, Robert Barr, Professor Director 1994-11-01 1997-10-31
KELLY, Ruth Maria, Rt Honorable Director 2016-04-01 2019-03-31
KENMIR, David Forbes Director 2004-04-01 2009-03-31
KENNEDY, John Maxwell Director 1993-12-01 1998-11-30
LARGE, Andrew Mcleod Brooks, Sir Director 2002-09-10 2006-01-15
LARGE, Andrew Mcleod Brooks, Sir Director 1997-07-31
LESSELS, Norman Director 1994-07-31
LICHNER, Jeannette Ann Director 2020-04-01 2023-04-01
LLOYD, Richard James Director 2019-04-01 2026-03-31
MANSER, Peter John Director 1993-12-31
MAYNARD, Alice Mary Director 2019-11-05 2025-11-04
MCATEER, Michael Gerard Director 2009-11-01 2015-12-31
MCCARTHY, Malcolm Christopher, Sir Director 2003-09-22 2008-09-19
MCDERMOTT, Tracey Elizabeth Director 2013-04-01 2016-06-30
MCDONALD, Oonagh Ann, Doctor Director 1993-12-01 1998-11-30
MILES, David Kenneth Director 2004-04-01 2009-07-31
NOTT, Gillian Director 1998-12-01 2004-12-01
OATES, John Keith Director 1998-02-16 2001-02-15
PAIN, Jonathan Charles Director 2008-09-08 2011-01-29
PALMER, Thomas Joseph Director 1993-09-22
PALMER, Thomas Joseph Director 1992-08-01
PLATT, Jane Christine Director 2013-04-01 2019-03-31
POMEROY, Brian Walter, Sir Director 2009-11-01 2016-03-31
QUARTANO, Ralph Nicholas Director 1993-07-31
RANDELL, Charles David Director 2018-04-01 2022-05-31
RODRIGUES, Christopher John Director 1997-12-11 2003-12-10
ROSS RUSSELL, Graham Director 1993-10-31
RUNCIMAN, Walter Garrison, Viscount Director 1998-12-31
SAGGAR, Shamit Director 1998-12-01 2004-12-01
SANTS, Hector William Hepburn Director 2004-05-04 2012-06-30
SCOTT, Andrew, Professor Director 2009-11-01 2013-03-31
SCOTT, Esme Director 1993-09-02
SERGEANT, Carol Frances Director 2001-06-01 2003-11-07
SLACK, Michael Dennis Director 2004-12-01 2009-10-31
SMITH OF KELVIN, Robert Haldane, Lord Director 1997-12-11 2000-12-10
STACE, Nicholas Charles Director 2017-04-01 2020-01-29
STEVENSON, Hugh Alexander Director 2004-06-01 2010-06-01
STEWARTBY, Bernard Harold Ian Halley, Lord Director 1993-12-01 1997-11-30
STRACHAN, James Director 2009-11-01 2013-03-31
THIEKE, Stephen Gerard Director 2002-11-01 2005-06-30
THIEKE, Stephen Gerard Director 1997-12-11 2000-12-10
THORPE, Phillip Andrew Director 1998-06-01 2001-05-31
TINER, John Ivan Director 2001-06-01 2007-07-19
TITCOMB, Lesley Jane Director 2013-04-01 2015-01-31
TUCKER, Paul Director 2009-03-01 2013-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hm Treasury Corporate entity Appoints directors 2016-08-24 Active

Filing timeline

Last 20 of 440 total filings

Date Type Category Description
2026-05-05 TM02 officers Termination secretary company with name termination date PDF
2026-05-05 AP03 officers Appoint person secretary company with name date PDF
2026-04-08 TM01 officers Termination director company with name termination date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-03-16 AP03 officers Appoint person secretary company with name date PDF
2026-03-16 TM02 officers Termination secretary company with name termination date PDF
2026-02-11 TM01 officers Termination director company with name termination date PDF
2025-11-17 TM01 officers Termination director company with name termination date PDF
2025-10-20 AP01 officers Appoint person director company with name date PDF
2025-10-10 TM01 officers Termination director company with name termination date PDF
2025-08-05 AA accounts Accounts with accounts type group
2025-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-27 AP01 officers Appoint person director company with name date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2024-09-25 AA accounts Accounts with accounts type group
2024-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-01 TM02 officers Termination secretary company with name termination date PDF
2024-07-01 AP03 officers Appoint person secretary company with name date PDF
2024-02-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
0

last 24 months

Officers appointed
5

last 12 months

Officers resigned
6

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page