RegTech Companies in London: 125 Active Firms (2026)

RegTech companies in London build compliance, risk and reporting software for regulated financial-services teams in the capital.

Buying centres sit mainly inside compliance, financial-crime, risk, data, operations and regulatory-reporting teams, with legal and technology sponsors pulled in when workflow or identity controls touch existing systems. Buyers tend to be regulated financial-services organisations rather than general SMEs: banks, payment firms, insurers, wealth managers and market-infrastructure teams looking for audit trails, case management, monitoring and evidence packs. Engagements usually look like mid-market or enterprise software purchases, with procurement, security review, implementation support and recurring subscription or usage-based fees. Firms that fit the niche align roadmap choices with FCA themes rather than selling generic governance software.

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London has 125 actively trading RegTech companies, a compact cohort by software standards but close to the capital’s regulated-finance buying base. Reported headcount across the cohort is 1,653 people, which points to a market made up mostly of specialist product and implementation teams rather than large service employers. A minority sit above the £5M turnover threshold, and a newer layer has been incorporated since 2022, so the group mixes established compliance platforms with earlier workflow, identity and monitoring suppliers.

RegTech sits under financial-services compliance rather than a single licensing perimeter. Product obligations depend on the activity being supported, so tools used for monitoring, digital identity, reporting or financial-crime controls tend to inherit buyer scrutiny from FCA-regulated customers. The FCA describes RegTech as technology developed to help overcome regulatory challenges in financial services, and its engagement agenda now includes AI for regulatory obligations, financial crime, financial inclusion, digital ID and open finance. The regulator also runs innovation services and sandbox-style testing routes, while Innovate Finance frames UK RegTech around technologies that make regulatory delivery more efficient.

Future demand appears tied less to speculative software budgets than to persistent compliance cost, audit expectations and pressure on regulated firms to evidence decisions. Early-commercial suppliers may keep entering around financial crime, identity and AI governance, but scale-up scarcity suggests buyers will continue to favour suppliers that can survive procurement and implementation risk. Consolidation also looks plausible: adjacent governance, risk, workflow and data-integration providers tend to absorb specialist functions once those functions become standard buyer requirements. For smaller London firms, the constraint is likely to be trust and distribution rather than product imagination.

What’s in the file

One row per company, 50+ columns — everything below plus each company’s verified directors, from Companies House filings.

Company data

Company name
Website
City & address
Companies House no.
Incorporation date
SIC codes & industry tags
What they do / who they sell to
Turnover, profit, cash & net assets
Employees
Growth (YoY & 3-year)
Financial-health score & flags
Sales-readiness score
Detected technologies

Verified directors — included

Director names
Director roles
Appointment dates

125

Active firms

2026

16

Above £5M turnover

London firms

20

Incorporated since 2022

Newer London cohort

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Key facts

About 12% of the trading cohort reports turnover above £5M (16 of 125 firms) — the rest sits below that revenue band.

16% of the cohort was incorporated since 2022 (20 firms), so a sizeable share is in its first few filing cycles.

The FCA treats RegTech as technologies developed to help overcome regulatory challenges in financial services, not as a standalone licensed activity.

The FCA’s 2024/25 engagement priorities include AI for regulatory obligations, financial crime, financial inclusion and digital ID, and open finance.

UK financial-services firms spent £34.2 billion per annum on compliance in 2022, up 19% from £28.7 billion in 2020.

The global RegTech market was valued at $12.82 billion in 2023 and is projected to reach $85.92 billion by 2032, a CAGR of 23.6%.

FCA innovation services include an Innovation Hub, TechSprints and a Permanent Digital Sandbox for regulatory-facing product testing and engagement.

Top London RegTech companies

Company
Sales readinessHow strongly each company matches this list’s ideal-customer profile. An AI model assesses what each company does (from its website), its sector and size, and scores its overall fit 0–100. Companies are listed highest score first, so the best-fit prospects appear at the top.
Turnover
Employees
Growth (yoy)Year-on-year change in UK headcount, from filed accounts.
Financial healthComposite 0–100 score from recent XBRL filings (profitability, net assets, liquidity, cash, headcount). Bands: Strong, Healthy, Stable, Weak, Distressed.
Location
CUBE INTELLIGENCE LTD
Cube
SaaSFintechAI & Machine Learning
1 employeesInc. 2017LondonCH 11052579
cube.global
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Financial sub-scores

Computed from 5 filings
Net assets40 / 100
Cash0 / 100
Headcount0 / 100
What does CUBE INTELLIGENCE LTD do?

Develops regulatory technology software that automates regulatory intelligence and compliance management. Platform uses AI to track global regulations, map obligations, and support regulatory change…

Who does CUBE INTELLIGENCE LTD sell to?

Serves B2B enterprise and mid-market financial services firms, including banking, insurance, asset and investment management, payments and related sectors, targeting compliance leaders plus risk and…

Key contacts (1)
CB
Chellakkannu Balakrishnan
Director
Full details & directors in the file
Company vitals
UK Headcount
1
UK Revenue
£412.1KEstimate
Founded
8 years ago
Since Nov 2017
HQ
London
Financial health
18

Financial Health

Distressed

Distressed · -16% CAGR over 4y

Financial distress

Location

Map of London
167-169 Great Portland Street, 5th Floor
London, W1W 5PF
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TRAILIGHT LTD.
Trailight
SaaSFintech
0 employeesInc. 1990LondonCH 02545823
trailight.co.uk
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Financial sub-scores

Computed from 5 filings
Cash62 / 100
Headcount0 / 100
What does TRAILIGHT LTD. do?

Provides cloud‑based software for managing individual regulatory compliance in financial services. The platform supports regimes such as SMCR, BEAR and SEAR, enabling organisations to track…

Who does TRAILIGHT LTD. sell to?

Serves global financial services organisations, especially banks and regulated firms, targeting compliance, governance, accountability and risk teams responsible for SMCR, SEAR, BEAR, IAF, IAC and…

Key contacts (3)
BD
Brian David Alexander
Director
JH
John Harrison van Arsdale III
Director
MJ
Michael James Stanton
Director
Full details & directors in the file
Company vitals
UK Headcount
0
UK Revenue
£1.9MEstimate
Founded
35 years ago
Since Oct 1990
HQ
London
Financial health
31

Financial Health

Weak

Weak · -68% CAGR over 4y

Location

Map of London
Birchin Court, 5th Floor, 19-25 Birchin Lane
London, EC3V 9DU
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Encompass Corporation Group Holdings Limited
Encompass
SaaSFintech
Inc. 2020LondonCH 12535966
encompasscorporation.com/about-encompass
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Financial sub-scores

Computed from 5 filings
Cash100 / 100
What does Encompass Corporation Group Holdings Limited do?

Develops and provides a software-as-a-service platform that automates know-your-customer (KYC) and anti‑money laundering compliance processes for financial institutions, including corporate client…

Who does Encompass Corporation Group Holdings Limited sell to?

Serves corporate and investment banks, commercial and challenger banks, correspondent banking teams and managed service providers with KYC and AML compliance obligations for corporate clients.

Key contacts (3)
RW
Raymond William Scott
Director
DR
Daryn Rhonda Edgar
Director
RD
Roy David McKelvie
Director
Full details & directors in the file
Company vitals
UK Headcount
0
UK Revenue
£1.3MEstimate
Founded
6 years ago
Since Mar 2020
HQ
London
Financial health
100

Financial Health

Strong

Strong

Location

Map of London
Level 3, 8 Bishopsgate
London, EC2N 4BQ
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Control Now LTD
Control NOW
FintechSaaS
22 employeesInc. 2017LondonCH 11062241
control-now.com
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Financial sub-scores

Computed from 5 filings
Net assets40 / 100
Cash100 / 100
Headcount100 / 100
What does Control Now LTD do?

Provides SaaS software and consultancy for financial regulatory transaction reporting. Offers a no‑code platform to transform, validate, submit and monitor trade data for regimes including EMIR,…

Who does Control Now LTD sell to?

Serves financial services businesses subject to transaction reporting regimes, including firms trading under EMIR, MiFID II/MiFIR, SFTR, ASIC, MAS and Canadian CSA requirements.

Key contacts (2)
IM
Iyad Maswadi
Director
MD
Murray Donald Abel
Director
Full details & directors in the file
Company vitals
UK Headcount
22
UK Revenue
£1.2MEstimate
Founded
8 years ago
Since Nov 2017
HQ
London
Financial health
73

Financial Health

Healthy

Healthy · Hiring · 45% CAGR over 4y

Hiring

Location

Map of London
Garden Studios, 71-75 Shelton Street
London, WC2H 9JQ
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Steeleye
FintechSaaSAI & Machine Learning
5 employeesInc. 2017LondonCH 10581067
steel-eye.com
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What does Steeleye do?

Provides regulatory compliance software for financial services firms, including trade and communications surveillance, data archiving, MiFID II transaction reporting, best execution and transaction…

Who does Steeleye sell to?

Serves financial services organisations, including asset and wealth managers, banks, brokers, hedge funds, commodity trading firms, and trading platforms/execution providers, especially compliance,…

Key contacts (1)
DF
David Frederick Haines
Director
Full details & directors in the file
Company vitals
UK Headcount
5
UK Revenue
£316.5KEstimate
Founded
9 years ago
Since Jan 2017
HQ
London

Location

Map of London
5th Floor, 55 Strand
London, WC2N 5LR
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Cleverchain Limited
Cleverchain
SaaSAI & Machine LearningFintech
6 employeesInc. 2021LondonCH 13664032
cleverchain.ai
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Financial sub-scores

Computed from 4 filings
Net assets0 / 100
Cash100 / 100
What does Cleverchain Limited do?

Develops AI-powered compliance and due diligence software that aggregates global corporate data to verify businesses, assess risk, and automate KYC/KYB checks. Platform provides real-time…

Who does Cleverchain Limited sell to?

Serves B2B compliance, risk, and financial crime teams at enterprises and regulated organisations that perform KYB, due diligence, and global business verification across large entity networks.

Key contacts (2)
RE
Reem el Seed
Director
DA
Daniele Azzaro
Director
Full details & directors in the file
Company vitals
UK Headcount
6
UK Revenue
£323.2KEstimate
Founded
4 years ago
Since Oct 2021
HQ
London
Financial health
38

Financial Health

Weak

Weak

Location

Map of London
124 City Road, London,, 124 City Road
London, EC1V 2NX
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Iquant Solutions Ltd
Iquant Solutions
SaaSStartupFintech
11 employeesInc. 2020London, Greater LondonCH 12511396
iquantsolutions.com
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Financial sub-scores

Computed from 5 filings
Net assets100 / 100
Cash100 / 100
Headcount100 / 100
What does Iquant Solutions Ltd do?

Provides web-based software for asset managers to manage fund data and automate regulatory reporting. Platform generates and distributes templates and disclosures for frameworks including PRIIPs,…

Who does Iquant Solutions Ltd sell to?

Serves B2B financial institutions, especially asset managers, insurers and alternative/real estate fund managers, plus teams responsible for fund data reporting and dissemination to distributors,…

Key contacts (2)
BE
Balazs Elemer Kovacs
Director
EV
Elemer Viktor Kovacs
Director
Full details & directors in the file
Company vitals
UK Headcount
11
UK Revenue
£366.3KEstimate
Founded
6 years ago
Since Mar 2020
HQ
London, Greater London
Financial health
100

Financial Health

Strong

Strong · Growing, Hiring · 38% CAGR over 4y

GrowingHiring

Location

Map of London, Greater London
71-75 Shelton Street
London, Greater London, WC2H 9JQ
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Voxsmart
SaaSAI & Machine LearningFintech
5 employeesInc. 2006LondonCH 05691475
voxsmart.com
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What does Voxsmart do?

Develops software for capturing, archiving and analysing business communications including voice calls, SMS and instant messaging. Provides surveillance, trade reconstruction, transcription and…

Who does Voxsmart sell to?

Serves regulated financial services firms, especially capital markets teams, selling to compliance, front office, surveillance/first-line-of-defence and risk management functions handling employee…

Key contacts (3)
UV
Ugo Vitali
Director
SL
Stefanos Loukakos
Director
OW
Oliver William Blower
Director
Full details & directors in the file
Company vitals
UK Headcount
5
UK Revenue
£332.2KEstimate
Founded
20 years ago
Since Jan 2006
HQ
London

Location

Map of London
79-81 Borough Road
London, SE1 1DN
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Napier Technologies Limited
Napier AI
SaaSFintechAI & Machine Learning
240 employeesInc. 2015LondonCH 09901129
napier.ai
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Financial sub-scores

Computed from 2 filings
Net assets0 / 100
Cash100 / 100
Headcount51 / 100
What does Napier Technologies Limited do?

Develops artificial intelligence software for anti‑money laundering and financial crime compliance. Provides platforms for transaction monitoring, sanctions and client screening, and customer risk…

Who does Napier Technologies Limited sell to?

Serves financial institutions and regulated financial services firms, including banks, payments providers, and asset and wealth managers, particularly compliance teams managing AML and financial…

Key contacts (1)
KK
Kenneth Kristoffer Paqvalén
Director
Full details & directors in the file
Company vitals
UK Headcount
240
UK Revenue
£6.4M
Founded
10 years ago
Since Dec 2015
HQ
London
Financial health
41

Financial Health

Stable

Stable · 8% CAGR over 1y

Financial distressTechnical insolvency

Location

Map of London
Level 19, 40, Bank Street
London, E14 5NR
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Elliptic
Blockchain & CryptoFintechSaaS
5 employeesInc. 2013LondonCH 08458210
elliptic.co
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What does Elliptic do?

Provides blockchain analytics and cryptocurrency compliance software for financial institutions, exchanges, and regulators, including wallet and transaction screening, AML monitoring, risk scoring,…

Who does Elliptic sell to?

Serves crypto-facing businesses and public-sector bodies, including financial institutions, centralized exchanges, network operators, token and stablecoin issuers, DeFi protocols, law enforcement…

Key contacts (4)
RS
Richard Seewald
Director
SD
Simone Devika Maini
Director
ZX
Zihao Xu
Director
JS
James Sullivan Smith
Director
Full details & directors in the file
Company vitals
UK Headcount
5
UK Revenue
£335.6KEstimate
Founded
13 years ago
Since Mar 2013
HQ
London

Location

Map of London
Office 7, 35-37 Ludgate Hill
London, EC4M 7JN
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TradingHub
SaaSFintech
5 employeesInc. 2010LondonCH 07382307
tradinghub.com/surveillance
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What does TradingHub do?

Develops trade surveillance software for financial institutions. Its platform analyses trading activity using market risk and impact models to detect potential market manipulation and abuse, and…

Who does TradingHub sell to?

Sells to businesses in financial services, especially major banks and asset management firms globally. Also serves compliance, surveillance and risk teams needing trade surveillance, market abuse…

Key contacts (3)
EM
Elaine Marie Thomas
Director
MG
Michael George Coats
Director
NS
Neil Samuel Walker
Director
Full details & directors in the file
Company vitals
UK Headcount
5
UK Revenue
£322.5KEstimate
Founded
15 years ago
Since Sep 2010
HQ
London

Location

Map of London
2nd Floor, 5 Aldermanbury Square
London, EC2V 7HR
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The Content (TCG)
FintechSaaSAI & Machine Learning
5 employeesInc. 2012LondonCH 08013636
thecontentgroup.co.uk
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What does The Content (TCG) do?

Provides enterprise information governance services and digital solutions for financial institutions. Develops regulatory technology, including the CUBE platform, which uses artificial intelligence…

Who does The Content (TCG) sell to?

Serves B2B financial services organisations, particularly large global financial institutions with complex regulatory compliance and information governance requirements across multiple jurisdictions.

Full details & directors in the file
Company vitals
UK Headcount
5
UK Revenue
£336.6KEstimate
Founded
14 years ago
Since Mar 2012
HQ
London
Financial health

Financial Health

N/A

N/A

Location

Map of London
Cube Tower 42, 25 Old Broad Street
London, EC2N 1HN
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Thetaray Private Limited
Thetaray Private
SaaSFintechAI & Machine Learning
10 employeesInc. 2023LondonCH 15070760
thetaray.com
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What does Thetaray Private Limited do?

Develops AI-based software for financial crime compliance, including anti‑money laundering (AML) transaction monitoring, sanctions and customer screening, and customer risk assessment. Provides…

Who does Thetaray Private Limited sell to?

Serves banks, fintechs and other financial institutions, targeting AML, compliance and risk teams responsible for financial crime controls and customer risk management.

Key contacts (1)
YT
Yoav Tzruya
Director
Full details & directors in the file
Company vitals
UK Headcount
10
UK Revenue
£3.7MEstimate
Founded
2 years ago
Since Aug 2023
HQ
London
Financial health

Financial Health

N/A

N/A

Location

Map of London
1-2 Charterhouse Mews
London, EC1M 6BB
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Finrege Limited
Finrege
SaaSFintechAI & Machine Learning
12 employeesInc. 2018LondonCH 11139011
finreg-e.com
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Financial sub-scores

Computed from 5 filings
Net assets40 / 100
Cash100 / 100
Headcount100 / 100
What does Finrege Limited do?

Develops regulatory compliance software for financial institutions and regulators. Platform provides tools for regulatory horizon scanning, change management, policy and control mapping, compliance…

Who does Finrege Limited sell to?

Serves regulators, government bodies and global financial institutions, including banking and asset/investment management firms, targeting compliance, risk, policy and regulatory change teams.

Key contacts (2)
SJ
Shailendra Jain
Director
RG
Rohini Gupta
Director
Full details & directors in the file
Company vitals
UK Headcount
12
UK Revenue
£1.8MEstimate
Founded
8 years ago
Since Jan 2018
HQ
London
Financial health
73

Financial Health

Healthy

Healthy · Hiring · 41% CAGR over 4y

Hiring

Location

Map of London
Level 39, One Canada Square
London, E14 5AB
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COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED
Compliance Solutions Strategies
FintechSaaS
5 employeesInc. 2008LondonCH 06516356
cssregtech.com
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Financial sub-scores

Computed from 5 filings
Net assets100 / 100
Headcount8 / 100
What does COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED do?

Provides regulatory technology and compliance services for financial services firms. Offers a platform and managed services for fund reporting, transaction reporting, investment monitoring,…

Who does COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED sell to?

Sells to B2B financial services firms needing regulatory compliance support, including asset managers, banks, broker-dealers, fund administrators, hedge funds, insurers, investment advisers, private…

Full details & directors in the file
Company vitals
UK Headcount
5
UK Revenue
£381.6KEstimate
Founded
18 years ago
Since Feb 2008
HQ
London
Financial health
66

Financial Health

Healthy

Healthy · -11% CAGR over 4y

Location

Map of London
4th Floor, 4 St. Paul'S Churchyard
London, EC4M 8AY
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FC EXPERTISE LTD
Shield
SaaSAI & Machine LearningFintech
0 employeesInc. 2019LondonCH 12081729
shieldfc.com
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Financial sub-scores

Computed from 5 filings
Cash100 / 100
What does FC EXPERTISE LTD do?

Develops software for financial services compliance, providing AI-based electronic communications surveillance, archiving and data management. The platform monitors messaging and voice…

Who does FC EXPERTISE LTD sell to?

Sells to B2B financial services organisations, especially banks, trading firms and other regulated institutions. Targets compliance, surveillance, supervision, eDiscovery, control room and technology…

Key contacts (1)
OF
Olivier Foucault
Director
Full details & directors in the file
Company vitals
UK Headcount
0
UK Revenue
£65.4KEstimate
Founded
7 years ago
Since Jul 2019
HQ
London
Financial health
100

Financial Health

Strong

Strong

Location

Map of London
23 Copenhagen Street
London, N1 0JB
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Droit
FintechSaaSAI & Machine Learning
2 employeesInc. 2016LondonCH 10347906
droit.tech
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What does Droit do?

Develops regulatory technology software for financial institutions, providing a platform that automates regulatory decision‑making, pre‑trade checks, trading controls, cross‑border compliance, and…

Who does Droit sell to?

Serves large sell-side and buy-side financial institutions worldwide, including banks, brokers, trading firms and futures commission merchants with regulated trading and reporting obligations.

Key contacts (2)
DJ
Dinkar Jetley
Director
BA
Brock Arnason
Director
Full details & directors in the file
Company vitals
UK Headcount
2
UK Revenue
£54.2KEstimate
Founded
9 years ago
Since Aug 2016
HQ
London

Location

Map of London
Broadgate Tower Unit 10 D & E, 20 Primrose Street
London, EC2A 2EW
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UMONY LIMITED
Umony
SaaSAI & Machine LearningFintech
0 employeesInc. 2017LondonCH 10988562
umony.com
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Financial sub-scores

Computed from 5 filings
Net assets0 / 100
Cash100 / 100
Headcount0 / 100
What does UMONY LIMITED do?

Develops communications compliance software for financial institutions, providing tools to capture, archive and monitor voice and messaging data such as WhatsApp and Microsoft Teams. Platform…

Who does UMONY LIMITED sell to?

Serves banks, G-SIBs and other regulated financial institutions worldwide, primarily compliance and surveillance teams responsible for communications recordkeeping across voice, messaging and…

Key contacts (2)
AR
Anna Rachele Pitt-Stanley
Director
DP
Dean Paul Elwood
Director
Full details & directors in the file
Company vitals
UK Headcount
0
UK Revenue
£387.4KEstimate
Founded
8 years ago
Since Sep 2017
HQ
London
Financial health
27

Financial Health

Weak

Weak · -65% CAGR over 4y

Financial distressTechnical insolvency

Location

Map of London
73 Cornhill
London, EC3V 3QQ
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FundApps Limited
Fundapps
SaaSFintech
107 employeesInc. 2010LondonCH 07380035
fundapps.co
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Financial sub-scores

Computed from 5 filings
Net assets42 / 100
Cash100 / 100
Headcount100 / 100
What does FundApps Limited do?

Develops regulatory compliance software for asset managers, hedge funds, banks and other financial institutions. The platform automates monitoring of investment rules, shareholding disclosures,…

Who does FundApps Limited sell to?

Serves compliance teams at asset managers, hedge funds, investment banks, pension funds and other financial institutions, from smaller firms to large global organisations managing regulated…

Key contacts (1)
AP
Andrew Patrick White
Director
Full details & directors in the file
Company vitals
UK Headcount
107
UK Revenue
£26.5MEstimate
Founded
15 years ago
Since Sep 2010
HQ
London
Financial health
74

Financial Health

Healthy

Healthy · Hiring · 18% CAGR over 4y

HiringFinancial distressTechnical insolvency

Location

Map of London
6th Floor, 9 Appold Street
London, EC2A 2AP
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Kaizen
SaaSFintech
1 employeesInc. 2023LondonCH 14662257
kaizenreporting.com
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What does Kaizen do?

Provides regulatory compliance and reporting software and services for financial institutions, including trade and transaction reporting, data accuracy testing, shareholding disclosure monitoring,…

Who does Kaizen sell to?

Serves B2B financial services firms, from boutique asset managers to tier-one banks, that must meet trade, transaction, shareholding disclosure and market abuse regulatory obligations.

Key contacts (1)
JA
James Andrew Crow
Director
Full details & directors in the file
Company vitals
UK Headcount
1
UK Revenue
£334KEstimate
Founded
3 years ago
Since Feb 2023
HQ
London

Location

Map of London
30 St. Mary Axe
London, EC3A 8BF
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FUNDS - AXIS LIMITED
Funds - Axis
SaaSFintech
0 employeesInc. 2005LondonCH 05400848
funds-axis.com
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Financial sub-scores

Computed from 5 filings
Net assets40 / 100
Cash100 / 100
Headcount0 / 100
What does FUNDS - AXIS LIMITED do?

Develops compliance and regulatory reporting software for the investment management industry. Provides a modular platform supporting investment compliance monitoring, shareholder disclosure tracking,…

Who does FUNDS - AXIS LIMITED sell to?

Serves B2B financial institutions globally, including asset managers, fund managers, wealth managers, global depositaries, fund administrators and service providers operating across multiple…

Key contacts (1)
JB
Jessica Burrows
Director
Full details & directors in the file
Company vitals
UK Headcount
0
UK Revenue
£316.5KEstimate
Founded
21 years ago
Since Mar 2005
HQ
London
Financial health
45

Financial Health

Stable

Stable · -69% CAGR over 4y

Location

Map of London
60 Cannon Street
London, EC4N 6NP
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Ruleguard
SaaSFintech
42 employeesInc. 2013LondonCH 08423947
ruleguard.com
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Financial sub-scores

Computed from 2 filings
Headcount65 / 100
What does Ruleguard do?

Develops governance, risk and compliance (GRC) software used by financial services firms to monitor regulatory compliance, manage operational risk, track incidents and breaches, handle complaints,…

Who does Ruleguard sell to?

Sells B2B to regulated financial services enterprises, including asset managers, banks, funds, insurers, pension providers, wealth managers, e-money and payment firms, especially risk, compliance,…

Key contacts (1)
JM
John Michael Charles O'Dwyer
Director
Full details & directors in the file
Company vitals
UK Headcount
42
UK Revenue
£306.5KEstimate
Founded
13 years ago
Since Feb 2013
HQ
London
Financial health
65

Financial Health

Healthy

Healthy · Hiring · 17% CAGR over 1y

Hiring

Location

Map of London
C/O Fieldfisher Riverbank House, 2 Swan Lane
London, EC4R 3TT
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REGnosys Limited
Regnosys
SaaSFintech
16 employeesInc. 2016LondonCH 10244729
regnosys.com
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Financial sub-scores

Computed from 5 filings
Net assets100 / 100
Cash100 / 100
Headcount100 / 100
What does REGnosys Limited do?

Develops a collaborative low‑code platform for financial regulatory reporting. Provides tools for data modelling, integration and trade data processing that enable financial institutions and…

Who does REGnosys Limited sell to?

Sells to B2B and institutional customers in financial markets, especially financial institutions, regulators, trade associations and market infrastructure providers needing regulatory reporting,…

Key contacts (1)
LJ
Laurent-Olivier Jean Pierre Guy Labéis
Director
Full details & directors in the file
Company vitals
UK Headcount
16
UK Revenue
£986.7KEstimate
Founded
10 years ago
Since Jun 2016
HQ
London
Financial health
100

Financial Health

Strong

Strong · Growing, Hiring · 15% CAGR over 4y

GrowingHiring

Location

Map of London
167-169 Great Portland Street, 5th Floor
London, W1W 5PF
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ComplyAdvantage
SaaSFintechAI & Machine Learning
5 employeesInc. 2014LondonCH 08964733
complyadvantage.com/terms-and-conditions
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What does ComplyAdvantage do?

Develops software for financial crime risk management, providing tools for customer and company screening, transaction and payment monitoring, and ongoing compliance checks. Supplies sanctions lists,…

Who does ComplyAdvantage sell to?

Serves B2B compliance and risk teams at enterprises, especially regulated financial services and payments organisations managing customer, company and transaction risk.

Key contacts (3)
AL
Avid Larizadeh Duggan
Director
VN
Vatsa Narasimha
Director
CK
Charles Kenneth Delingpole
Director
Full details & directors in the file
Company vitals
UK Headcount
5
UK Revenue
£336.6KEstimate
Founded
12 years ago
Since Mar 2014
HQ
London

Location

Map of London
86-90 Paul Street
London, EC2A 4NE
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Wealth Dynamix
SaaSFintech
5 employeesInc. 2012LondonCH 07895806
wealth-dynamix.com
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What does Wealth Dynamix do?

Develops and provides cloud-based client lifecycle management (CLM) software for private banks and wealth management firms, including CRM, digital onboarding, prospect management, workflow…

Who does Wealth Dynamix sell to?

Sells B2B to private banks and wealth management firms globally, especially teams responsible for client onboarding, relationship management, compliance, advisor workflows and servicing affluent…

Key contacts (6)
RM
Robert Michael Roome
Director
LD
Lise-Marie Diane Odette Adamoff-Lescroël
Director
NE
Natalie Eve Levine
Director
PM
Pierre Masclet
Director
AB
Anne-Laure Branellec
Director
RJ
Romain Jerome
Director
Full details & directors in the file
Company vitals
UK Headcount
5
UK Revenue
£303.5KEstimate
Founded
14 years ago
Since Jan 2012
HQ
London

Location

Map of London
Broadwalk House 5 Appold Street, 3rd Floor
London, EC2A 2DA
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FEEDZAI UK LIMITED
Feedzai
FintechSaaSAI & Machine Learning
31 employeesInc. 2020LondonCH 12661513
feedzai.com
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Financial sub-scores

Computed from 5 filings
Cash100 / 100
Headcount100 / 100
What does FEEDZAI UK LIMITED do?

Develops AI-based software platform for banks and payment providers to detect and prevent fraud and financial crime. Provides transaction monitoring, identity verification, anti‑money‑laundering…

Who does FEEDZAI UK LIMITED sell to?

Serves B2B financial institutions and the public sector, including retail banks, corporate and commercial banks, merchant acquirers, payment service providers, core banking providers, and government…

Key contacts (1)
NJ
Nuno Jorge da Cruz Sebastião
Director
Full details & directors in the file
Company vitals
UK Headcount
31
UK Revenue
£9.8MEstimate
Founded
6 years ago
Since Jun 2020
HQ
London
Financial health
100

Financial Health

Strong

Strong · Hiring · 96% CAGR over 4y

Hiring

Location

Map of London
Acre House, 11/15 William Road
London, NW1 3ER
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Banfico
FintechSaaSStartup
8 employeesInc. 2017LondonCH 11036752
banfico.com
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Financial sub-scores

Computed from 5 filings
Cash100 / 100
Headcount61 / 100
What does Banfico do?

Provides cloud-based software and APIs that help banks and fintechs implement Open Banking services and regulatory compliance. Offers tools including dedicated Open Banking APIs, directories,…

Who does Banfico sell to?

Sells B2B to banks, fintechs and other financial institutions, including global and UK/EU firms, typically teams responsible for Open Banking, payments compliance, account verification and core…

Key contacts (2)
SD
Selvambikai Duraisamy
Director
KR
Kannan Rasappan
Director
Full details & directors in the file
Company vitals
UK Headcount
8
UK Revenue
£138.6KEstimate
Founded
8 years ago
Since Oct 2017
HQ
London
Financial health
81

Financial Health

Strong

Strong · Hiring · 3% CAGR over 4y

Hiring

Location

Map of London
1 Canada Square, Level39
London, E14 5AB
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SMARTKYC LIMITED
Smartkyc
SaaSFintechAI & Machine Learning
6 employeesInc. 2014LondonCH 08892868
smartkyc.com
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Financial sub-scores

Computed from 3 filings
Net assets0 / 100
Cash100 / 100
Headcount40 / 100
What does SMARTKYC LIMITED do?

Develops AI-based software for automating know‑your‑customer (KYC) and anti‑money laundering (AML) due diligence. The platform performs background checks on individuals and companies, adverse media…

Who does SMARTKYC LIMITED sell to?

Sells to B2B compliance and risk teams at private, corporate, investment and retail banks, wealth managers, compliance advisory firms and multinational corporations with large or international…

Key contacts (5)
RE
Ralf Emmerich
Director
DC
Dermot Corrigan
Director
HG
Hugo George David Chamberlain
Director
SR
Stephen Roy Harris
Director
AT
Alessandro Tonchia
Director
Full details & directors in the file
Company vitals
UK Headcount
6
UK Revenue
£947.2KEstimate
Founded
12 years ago
Since Feb 2014
HQ
London
Financial health
38

Financial Health

Weak

Weak · 0% CAGR over 2y

Financial distressTechnical insolvency

Location

Map of London
83 Victoria Street
London, SW1H 0HW
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Qomply
FintechSaaS
12 employeesInc. 2019LondonCH 12082474
qomply.co.uk
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What does Qomply do?

Provides cloud-based regulatory intelligence software and managed services for financial firms to perform transaction reporting and reconciliation across regimes such as MiFID II, EMIR and SFTR,…

Who does Qomply sell to?

Serves B2B financial firms, especially investment firms and transaction reporting teams needing compliant reporting across MiFIR, EMIR, CFTC, SFTR, ASIC, MAS, HKMA and CSA regimes. Also targets…

Key contacts (3)
DP
David Peniket
Director
SW
Stuart William Hartley
Director
MC
Michelle Christine Zak
Director
Full details & directors in the file
Company vitals
UK Headcount
12
UK Revenue
£98.5KEstimate
Founded
7 years ago
Since Jul 2019
HQ
London
Financial health

Financial Health

N/A

N/A

Location

Map of London
68, St Dunstans House, 133-137 Fetter Lane
London, EC4A 1BF
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COMIT FINANCIAL SYSTEMS UK LIMITED
comitFS
SaaSAI & Machine LearningFintech
20 employeesInc. 2003LondonCH 04828352
comitfs.com
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Financial sub-scores

Computed from 3 filings
Net assets82 / 100
Cash100 / 100
Headcount75 / 100
What does COMIT FINANCIAL SYSTEMS UK LIMITED do?

Develops communication and compliance software for financial services firms. Provides middleware and applications that integrate trader voice systems, messaging, CRM platforms and workflow tools,…

Who does COMIT FINANCIAL SYSTEMS UK LIMITED sell to?

Serves financial services organisations, especially investment banks and sell-side trading operations, targeting technology, CRM, compliance and workflow owners supporting traders, sales traders and…

Key contacts (4)
PR
Phillip Robert John Bungey
Director
GS
Gurmohinder Singh Takhar
Director
OK
Oliver Kemmis
Director
CE
Christopher Edward Manderson
Director
Full details & directors in the file
Company vitals
UK Headcount
20
UK Revenue
£119.6KEstimate
Founded
23 years ago
Since Jul 2003
HQ
London
Financial health
85

Financial Health

Strong

Strong · Growing, Hiring · 12% CAGR over 2y

GrowingHiring

Location

Map of London
35 Ballards Lane
London, N3 1XW
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Focusync (UK) Ltd
Focusync
FintechSaaSAI & Machine Learning
10 employeesInc. 2003RichmondCH 04728593
focusync.co.uk
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Financial sub-scores

Computed from 5 filings
Net assets100 / 100
Cash100 / 100
Headcount100 / 100
What does Focusync (UK) Ltd do?

Develops software for banks to automate regulatory reporting. The platform integrates source systems, validates and stores data, and generates regulatory, risk and liquidity reports, dashboards and…

Who does Focusync (UK) Ltd sell to?

Sells to B2B financial institutions, particularly banks needing UK regulatory reporting, risk, liquidity and statistical reporting. Serves compliance, finance, treasury and risk teams seeking…

Key contacts (1)
AM
Abbas Merchant
Director
Full details & directors in the file
Company vitals
UK Headcount
10
UK Revenue
£674.8KEstimate
Founded
23 years ago
Since Apr 2003
HQ
Richmond
Financial health
100

Financial Health

Strong

Strong · Growing, Hiring · 15% CAGR over 5y

GrowingHiring

Location

Map of Richmond
2 Garthside, Ham
Richmond, TW10 5JA
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Kaizen Reporting Limited
Kaizen Reporting
FintechManagement ConsultingSaaS
109 employeesInc. 2013LondonCH 08362415
kaizenreporting.com
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Financial sub-scores

Computed from 2 filings
Cash0 / 100
Headcount78 / 100
What does Kaizen Reporting Limited do?

Provides regulatory reporting and compliance software and services for financial institutions, including trade and transaction reporting for regimes such as MiFID II, EMIR and SFTR, shareholding…

Who does Kaizen Reporting Limited sell to?

Serves financial services firms, from boutique asset managers to tier-one banks, especially compliance, regulatory reporting, surveillance and operations teams managing obligations across global…

Key contacts (1)
JA
James Andrew Crow
Director
Full details & directors in the file
Company vitals
UK Headcount
109
UK Revenue
£84.4KEstimate
Founded
13 years ago
Since Jan 2013
HQ
London
Financial health
39

Financial Health

Weak

Weak · Hiring · 28% CAGR over 1y

Hiring

Location

Map of London
30 St. Mary Axe
London, EC3A 8BF
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Better Regulation Limited
Better Regulation
SaaSFintechAI & Machine Learning
12 employeesInc. 2004LondonCH 05153605
hb.betterregulation.com
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Financial sub-scores

Computed from 5 filings
Net assets20 / 100
Cash79 / 100
Headcount54 / 100
What does Better Regulation Limited do?

Provides an online regulatory intelligence platform for financial services firms, aggregating and organising UK, Irish and EU regulatory publications, consultations and guidance, with monitoring…

Who does Better Regulation Limited sell to?

Serves compliance, risk, legal, regulatory change and research teams at financial services firms operating across the UK, Ireland and EU, plus related lawyers and governance stakeholders.

Key contacts (1)
GR
Glynis Ross Wood
Director
Full details & directors in the file
Company vitals
UK Headcount
12
UK Revenue
£1.4MEstimate
Founded
22 years ago
Since Jun 2004
HQ
London
Financial health
45

Financial Health

Stable

Stable · 2% CAGR over 4y

Location

Map of London
23 Berkeley Square
London, W1J 6HE
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SHUFTI PRO LIMITED
Shufti
SaaSFintechAI & Machine Learning
5 employeesInc. 2017LondonCH 11039567
shuftipro.com
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Financial sub-scores

Computed from 5 filings
Cash100 / 100
What does SHUFTI PRO LIMITED do?

Provides digital identity verification and compliance software for businesses. Offers KYC, KYB and AML screening, document and face verification, liveness checks, transaction monitoring, and fraud…

Who does SHUFTI PRO LIMITED sell to?

Serves B2B organisations with online customer onboarding and compliance needs, including banks, fintechs, crypto exchanges, forex platforms, gaming operators, gig-economy firms, marketplaces and…

Key contacts (4)
PM
Patrick Michael Cox
Director
BS
Braden Snyder
Director
SJ
Stephen James Ullman
Director
CV
Carl Victor Gregor Fredung Neschko
Director
Full details & directors in the file
Company vitals
UK Headcount
5
UK Revenue
£4.2MEstimate
Founded
8 years ago
Since Oct 2017
HQ
London
Financial health
100

Financial Health

Strong

Strong

Location

Map of London
Coppergate House, 10 Whites Row
London, E1 7NF
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Innovative Systems Limited
Innovative Systems
SaaSIT Services & Managed ServicesAI & Machine Learning
2 employeesInc. 2021Ilford, EssexCH 13252363
innovativesystems.com
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Financial sub-scores

Computed from 4 filings
Net assets0 / 100
Headcount100 / 100
What does Innovative Systems Limited do?

Develops data management and compliance software, including tools for data quality, address verification, and anti‑money laundering screening. Provides cloud, on‑premise, and hybrid systems used by…

Who does Innovative Systems Limited sell to?

Serves B2B organizations, especially financial institutions, global banks, and compliance-focused teams needing enterprise-scale data quality, address verification, and AML support.

Full details & directors in the file
Company vitals
UK Headcount
2
UK Revenue
£23.4KEstimate
Founded
5 years ago
Since Mar 2021
HQ
Ilford, Essex
Financial health
38

Financial Health

Weak

Weak · Hiring · 26% CAGR over 3y

Hiring

Location

Map of Ilford, Essex
111 Levett Gardens
Ilford, Essex, IG3 9BX
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Tell Money Limited
Tell Money
FintechSaaSStartup
11 employeesInc. 2020LondonCH 12429774
tell.money
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Financial sub-scores

Computed from 5 filings
Net assets22 / 100
Cash60 / 100
Headcount100 / 100
What does Tell Money Limited do?

Provides an open banking platform and APIs for banks, fintechs and payment providers, including PSD2 compliance interfaces, confirmation of payee account verification, API testing and monitoring…

Who does Tell Money Limited sell to?

Serves banks, fintechs and payment providers needing open banking compliance, Confirmation/Verification of Payee, and API testing support for their payment services.

Key contacts (4)
RF
Robert France
Director
TJ
Teresa Josephine Moore
Director
MR
Marcus Raithatha
Director
AJ
Anthony James Barrie Poole
Director
Full details & directors in the file
Company vitals
UK Headcount
11
UK Revenue
£677.7KEstimate
Founded
6 years ago
Since Jan 2020
HQ
London
Financial health
53

Financial Health

Stable

Stable · Hiring · 53% CAGR over 4y

Hiring

Location

Map of London
International House, 64 Nile Street
London, N1 7SR
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Proxymity
FintechSaaS
2 employeesInc. 2020LondonCH 12569600
proxymity.io
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What does Proxymity do?

Provides a digital investor communications platform connecting issuers, intermediaries and investors. Offers tools for proxy voting, shareholder disclosure, reporting and regulatory compliance,…

Who does Proxymity sell to?

Serves B2B financial-market participants, including corporate issuers, issuer agents, custodians and other intermediaries, institutional investors and asset servicers involved in proxy voting,…

Key contacts (1)
DL
Dean Little
Director
Full details & directors in the file
Company vitals
UK Headcount
2
UK Revenue
£314.1KEstimate
Founded
6 years ago
Since Apr 2020
HQ
London

Location

Map of London
3rd Floor Waverley House, 7-12 Noel Street
London, W1F 8GQ
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Kyckr UK Limited
Kyckr
FintechSaaS
10 employeesInc. 2018LondonCH 11655290
kyckr.com
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Financial sub-scores

Computed from 5 filings
Net assets100 / 100
Cash100 / 100
Headcount40 / 100
What does Kyckr UK Limited do?

Provides an online platform and API that aggregates data from 300+ official company registers worldwide, enabling businesses to verify companies, retrieve corporate filings and documents, and…

Who does Kyckr UK Limited sell to?

Sells to regulated businesses, compliance teams, and software platforms that need business verification, AML/KYB onboarding, official company data, and UBO checks across international jurisdictions.

Full details & directors in the file
Company vitals
UK Headcount
10
UK Revenue
£1.3MEstimate
Founded
7 years ago
Since Nov 2018
HQ
London
Financial health
84

Financial Health

Strong

Strong · Growing · 0% CAGR over 4y

Growing

Location

Map of London
78 York Street
London, W1H 1DP
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PARAGON BUSINESS SOLUTIONS LTD
Paragon Business Solutions
SaaSFintechAI & Machine Learning
6 employeesInc. 1992LondonCH 02703069
credit-scoring.co.uk
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Financial sub-scores

Computed from 4 filings
Net assets57 / 100
Cash35 / 100
Headcount40 / 100
What does PARAGON BUSINESS SOLUTIONS LTD do?

Provides software for credit risk modelling, decisioning and model governance used by lenders. Tools support building predictive credit scoring models, automating application and collections…

Who does PARAGON BUSINESS SOLUTIONS LTD sell to?

Serves credit risk and analytics teams at financial institutions, including big banks and specialist lenders worldwide, plus expert reseller partners.

Key contacts (2)
MA
Mark Adrian Stirling
Director
JK
Jalal Khoylou
Director
Full details & directors in the file
Company vitals
UK Headcount
6
UK Revenue
£1.9MEstimate
Founded
34 years ago
Since Apr 1992
HQ
London
Financial health
46

Financial Health

Stable

Stable · 0% CAGR over 3y

Location

Map of London
3 Greenock Road
London, W3 8DU
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Intrali Limited
VIPR Solutions
InsuranceSaaSFintech
2 employeesInc. 2010Sidcup, KentCH 07219434
viprsolutions.com
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What does Intrali Limited do?

Develops software for the insurance market that manages delegated authority and bordereaux data, including data submission portals, validation and aggregation tools, onboarding and due‑diligence…

Who does Intrali Limited sell to?

Serves insurers, reinsurers, Lloyd’s managing agents, MGAs and brokers involved in delegated underwriting, including teams handling bordereaux, compliance, onboarding, due diligence and portfolio…

Key contacts (1)
AP
Alan Povey
Director
Full details & directors in the file
Company vitals
UK Headcount
2
UK Revenue
£20.7KEstimate
Founded
16 years ago
Since Apr 2010
HQ
Sidcup, Kent
Financial health

Financial Health

N/A

N/A

Location

Map of Sidcup, Kent
12 Hatherley Road
Sidcup, Kent, DA14 4DT
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REGULATORY TECHNOLOGY SOLUTIONS LIMITED
Regtech
Management ConsultingSaaSTesting, Inspection & Certification
6 employeesInc. 2024LondonCH 15473575
regtechsol.com
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What does REGULATORY TECHNOLOGY SOLUTIONS LIMITED do?

Develops regulatory technology software and provides consulting for compliance and risk management. Products include tools for sanctions and list management, risk modelling, screening assessment,…

Who does REGULATORY TECHNOLOGY SOLUTIONS LIMITED sell to?

Serves B2B compliance and risk teams in financial services, including tier 1 banks, multinational payment processors and fintech start-ups navigating global regulatory frameworks.

Key contacts (2)
RJ
Richard Jason Beaton
Director
PC
Patrick Carlton Macdonald Chatee
Director
Full details & directors in the file
Company vitals
UK Headcount
6
UK Revenue
£294.4KEstimate
Founded
2 years ago
Since Feb 2024
HQ
London
Financial health

Financial Health

N/A

N/A

Location

Map of London
71-75 Shelton Street, Covent Garden
London, WC2H 9JQ
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LEO REGTECH LIMITED
LEO Regtech
SaaSFintech
0 employeesInc. 2003LondonCH 04829021
leo.tech
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Financial sub-scores

Computed from 3 filings
Cash0 / 100
Headcount0 / 100
What does LEO REGTECH LIMITED do?

Provides cloud-based compliance management software for regulated firms, offering tools for compliance monitoring, employee declarations and approvals, regulatory training, and client and operational…

Who does LEO REGTECH LIMITED sell to?

Serves regulated financial services firms, especially asset and investment managers, targeting compliance teams, management and staff responsible for monitoring, employee declarations, training and…

Key contacts (2)
PP
Pierre Philipon
Director
TA
Timothy Andrew Wilkinson
Director
Full details & directors in the file
Company vitals
UK Headcount
0
UK Revenue
£555.2KEstimate
Founded
23 years ago
Since Jul 2003
HQ
London
Financial health
0

Financial Health

Distressed

Distressed · -86% CAGR over 2y

Financial distress

Location

Map of London
11 Old Jewry
London, EC2R 8DU
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Acin
SaaSFintech
4 employeesInc. 2013LondonCH 08632362
acin.com
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What does Acin do?

Develops software for financial institutions to manage operational risk. The platform aggregates and standardises risk and control data, analyses control quality, benchmarks against industry peers,…

Who does Acin sell to?

Serves B2B financial institutions, especially banks and other financial organisations, selling to operational risk, controls, compliance and COO functions seeking industry benchmarking, regulatory…

Full details & directors in the file
Company vitals
UK Headcount
4
UK Revenue
£326KEstimate
Founded
12 years ago
Since Jul 2013
HQ
London
Financial health

Financial Health

N/A

N/A

Location

Map of London
Cube Tower 42, 25 Old Broad Street
London, EC2N 1HN
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KRM22
SaaSFintech
4 employeesInc. 2017LondonCH 10909543
krm22.com
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What does KRM22 do?

Develops software applications for capital markets firms to manage trading and corporate risk, including tools for trading limits management, real-time market risk analysis, risk registers, and…

Who does KRM22 sell to?

Sells to B2B capital markets organisations, including firms managing trading risk and corporate risk. Targets risk, compliance and surveillance teams needing tools for trading limits, market risk,…

Key contacts (2)
DL
Daniel Laurence Murray Carter
Director
KM
Kim Madoc Suter
Director
Full details & directors in the file
Company vitals
UK Headcount
4
UK Revenue
£82.9KEstimate
Founded
8 years ago
Since Aug 2017
HQ
London

Location

Map of London
8th Floor Capital House, 84 - 86 King William Street
London, EC4N 7BL
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RAZOR RISK TECHNOLOGIES LIMITED
Razor Risk
FintechSaaS
0 employeesInc. 2004LondonCH 05267684
razor-risk.com
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Financial sub-scores

Computed from 5 filings
Net assets0 / 100
Cash100 / 100
Headcount0 / 100
What does RAZOR RISK TECHNOLOGIES LIMITED do?

Develops risk management software for financial institutions, including a platform for real-time calculation and analysis of credit, market, liquidity and clearing risks. Also provides advisory…

Who does RAZOR RISK TECHNOLOGIES LIMITED sell to?

Serves financial services institutions worldwide, including banks, central counterparties, treasury teams and broker-dealers, particularly risk, capital, regulatory reporting and balance sheet…

Full details & directors in the file
Company vitals
UK Headcount
0
UK Revenue
£1.3MEstimate
Founded
21 years ago
Since Oct 2004
HQ
London
Financial health
27

Financial Health

Weak

Weak · -68% CAGR over 4y

Financial distressTechnical insolvency

Location

Map of London
1 Royal Exchange
London, EC3V 3DG
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Shield Financial Compliance (UK) Limited
Shield
SaaSAI & Machine LearningFintech
5 employeesInc. 2021Edgware, MiddlesexCH 13799353
shieldfc.com
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Financial sub-scores

Computed from 3 filings
Net assets0 / 100
Headcount75 / 100
What does Shield Financial Compliance (UK) Limited do?

Develops compliance software for financial services that archives, analyses and monitors electronic communications. The platform uses AI to detect risk, support eDiscovery, manage records, and…

Who does Shield Financial Compliance (UK) Limited sell to?

Serves compliance, surveillance, eDiscovery, control room and technology teams at banks, financial services firms and trading organizations, including tier 1 and large multinational institutions.

Key contacts (1)
SW
Shiran Weitzman
Director
Full details & directors in the file
Company vitals
UK Headcount
5
UK Revenue
£682.7KEstimate
Founded
4 years ago
Since Dec 2021
HQ
Edgware, Middlesex
Financial health
28

Financial Health

Weak

Weak · Hiring · 12% CAGR over 2y

HiringFinancial distressTechnical insolvency

Location

Map of Edgware, Middlesex
42-46 Station Road
Edgware, Middlesex, HA8 7AB
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KRM22
FintechSaaS
6 employeesInc. 2018LondonCH 11231735
krm22.com
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What does KRM22 do?

Develops risk management software for capital markets firms. Its global risk platform provides applications for corporate and trading risk, including market surveillance, risk analytics and limits…

Who does KRM22 sell to?

Serves B2B capital markets firms, including trading organisations and financial institutions, targeting risk, compliance and trading control teams managing corporate risk, market surveillance and…

Key contacts (4)
JJ
Justin Joseph Llewellyn-Jones
Director
DL
Daniel Laurence Murray Carter
Director
KM
Kim Madoc Suter
Director
AM
Alexander Masson Broderick
Director
Full details & directors in the file
Company vitals
UK Headcount
6
UK Revenue
£243KEstimate
Founded
8 years ago
Since Mar 2018
HQ
London

Location

Map of London
8th Floor Capital House, 84 - 86 King William Street
London, EC4N 7BL
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Blockstar Holdings Limited
Zumo
Blockchain & CryptoFintechSaaS
Inc. 2021LondonCH 13277394
zumo.tech
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Financial sub-scores

Computed from 4 filings
Net assets100 / 100
Cash100 / 100
What does Blockstar Holdings Limited do?

Provides digital asset infrastructure for banks, fintechs and trading platforms. Offers APIs and modules for cryptocurrency custody, trading, fiat on/off‑ramps, customer onboarding (KYC/KYB), AML…

Who does Blockstar Holdings Limited sell to?

Serves B2B financial services and crypto firms, including investment platforms, neobanks, retail banks, consumer finance apps, exchanges and VASPs seeking UK crypto market access.

Key contacts (2)
AV
Andrew Vincent Downes
Director
AM
Ashwath Mehra
Director
Full details & directors in the file
Company vitals
UK Headcount
0
UK Revenue
£955.4KEstimate
Founded
5 years ago
Since Mar 2021
HQ
London
Financial health
100

Financial Health

Strong

Strong

Location

Map of London
316a Beulah Hill
London, SE19 3HF
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HOMEPPL LTD
Fraudfinder
FintechSaaSAI & Machine Learning
17 employeesInc. 2016LondonCH 10531940
fraudfinderai.com
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Financial sub-scores

Computed from 5 filings
Net assets37 / 100
Cash100 / 100
Headcount1 / 100
What does HOMEPPL LTD do?

Develops AI software that analyses documents to detect fraud and manipulation, extract structured data, and validate information against external sources. Used by financial services, lending and HR…

Who does HOMEPPL LTD sell to?

Serves regulated B2B organisations, especially risk, operations and compliance teams in fintech, lending, banking, real estate and HR that assess customer applications and supporting documents.

Key contacts (1)
AS
Alexander Siedes
Director
Full details & directors in the file
Company vitals
UK Headcount
17
UK Revenue
£1.6MEstimate
Founded
9 years ago
Since Dec 2016
HQ
London
Financial health
45

Financial Health

Stable

Stable · -15% CAGR over 4y

Location

Map of London
71-75 Shelton Street, Shelton Street
London, WC2H 9JQ
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Tunic & Co UK Limited
Tunic Pay
FintechSaaSStartup
14 employeesInc. 2023LondonCH 15259143
tunicpay.com
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Financial sub-scores

Computed from 2 filings
Net assets0 / 100
Cash100 / 100
Headcount100 / 100
What does Tunic & Co UK Limited do?

Develops payment intelligence software for banks that analyses transactions in real time to detect scams and fraud. Provides recipient verification, risk scoring and investigation tools to help…

Who does Tunic & Co UK Limited sell to?

Serves banks and financial institutions, particularly fraud prevention, payments, operations and investigation teams responsible for real-time payment journeys and APP scam risk.

Key contacts (2)
RN
Robin Nichol Barawid
Director
NM
Nicky Maria Goulimis
Director
Full details & directors in the file
Company vitals
UK Headcount
14
UK Revenue
£377.2KEstimate
Founded
2 years ago
Since Nov 2023
HQ
London
Financial health
55

Financial Health

Stable

Stable · Hiring · 133% CAGR over 1y

HiringFinancial distressTechnical insolvency

Location

Map of London
6-7 St. John'S Lane
London, EC1M 4BJ
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How London RegTech companies work and how to sell to them

What they do

London RegTech firms usually earn revenue from recurring software sold into regulated workflows: screening and monitoring, case management, regulatory reporting, digital identity, policy attestation, model governance and evidence capture. Pricing tends to mix annual subscription with usage measures such as checks, monitored accounts, transactions, entities, modules or seats. Implementation, data-mapping and control-design work can add services revenue at onboarding, especially where a bank or insurer needs integration with legacy systems. Most are not pure self-serve tools; the commercial model depends on proving reliability, security and auditability before the subscription can expand across more teams or jurisdictions.

Who they sell to

Regulated financial-services organisations are the usual buyer, rather than generic software customers. Compliance, financial-crime, risk and operations teams often sponsor the need, with CTO, data, information-security, procurement and legal teams testing whether the product can sit inside existing controls. Typical opportunities are direct enterprise sales: discovery with a functional owner, proof-of-concept or pilot, security review, commercial negotiation and contract redlines. Larger institutions may run RFPs or use advisory and implementation partners, while smaller regulated firms may buy through a shorter direct process if the product solves a narrow reporting or monitoring problem.

What they buy

Most RegTech firms tend to spend on the plumbing needed to satisfy enterprise customers: secure cloud infrastructure, data integration, identity and access management, application security, observability, automated testing, backup, incident response and support tooling. Go-to-market teams usually need CRM, marketing operations, proposal management, revenue analytics and customer-success systems that can track long sales cycles and renewal risk. Specialist services can matter as much as software, particularly financial-services legal advice, regulatory consulting, penetration testing, security accreditation support, technical writing, implementation contractors, product recruitment and sales hiring with experience of regulated accounts.

Why and how to sell to them

Commercial intent often appears when a RegTech firm moves from founder-led selling into repeatable enterprise sales, wins a regulated institution that triggers heavier security review, expands from one compliance use case into adjacent workflows, or hires senior revenue, product or security leadership. Regulatory change is another trigger, because product teams need to translate FCA themes into roadmap, controls and evidence packs before competitors reach the same buyer. Outbound angles tend to land when they reduce procurement friction, implementation risk, audit preparation, integration effort or hiring bottlenecks. Vague efficiency claims are less useful than showing how a supplier helps the firm pass buyer scrutiny.

How this list is built

Methodology

Data sources

This list is built from UK Companies House filings, XBRL accounts data, and semantic analysis of each company's public website. Revenue and headcount figures come from the most recent filed accounts; where the company has not filed, values are estimated using a model trained on filed history and peer benchmarks and are labelled as estimates.

Classification

Rather than relying solely on SIC codes, Firmbase classifies each company semantically: the company's website is crawled, an AI model reads what the company actually sells, and the company is placed into the relevant industry and subsectors. SIC codes are used as one signal but not the only one. This means a company that registered under a generic SIC code but pivoted into (for example) fintech is correctly identified as fintech, not as its original SIC category.

Freshness

The underlying company data is refreshed from Companies House continuously; filings appear in the list within days of submission. The curated list ordering is regenerated when the underlying data moves meaningfully (company count changes by more than 5%, a new company enters the top-ranked segment, or the filed-revenue numbers for the top firms change). You can see the last-updated timestamp near the top of the page.

Also in London

Related directories

Frequently asked questions

How many RegTech companies are there in London?
Around 124 actively-trading RegTech companies are registered in London. Of those, 16 report turnover above £5M in their most recent filed accounts. This London list covers companies across the wider London travel-to-work area, including surrounding towns — not just the London local-authority boundary.
What counts as a RegTech company in this list?
A company is included when its public website and filed activity descriptions indicate it sells RegTech products or services as its primary business — not just because of the SIC code it picked at incorporation. Each company is tagged via semantic analysis of its website content; SIC codes are used as supporting signal, not the sole gate.
Which are the largest RegTech companies in London?
The list is ranked by a sales-readiness score — built from trading signals, financial health and growth rather than raw turnover — so the most actionable RegTech companies in London appear at the top of the table. Larger firms often still rank highly, because that score rewards genuine trading scale, but the order reflects sales-readiness, not turnover alone. About 16 of the 124 actively-trading firms report turnover above £5M in their most recent accounts; subsidiaries that file consolidated worldwide accounts are excluded so the figures stay comparable across UK filers.
What do RegTech companies in London actually do?
London RegTech firms usually earn revenue from recurring software sold into regulated workflows: screening and monitoring, case management, regulatory reporting, digital identity, policy attestation, model governance and evidence capture. Pricing tends to mix annual subscription with usage measures such as checks, monitored accounts, transactions, entities, modules or seats. Implementation, data-mapping and control-design work can add services revenue at onboarding, especially where a bank or insurer needs integration with legacy systems. Most are not pure self-serve tools; the commercial model depends on proving reliability, security and auditability before the subscription can expand across more teams or jurisdictions.
How does London RegTech compare internationally?
Cross-border comparisons of RegTech populations are tricky because every country defines the sector slightly differently and reports financials on different cadences. We focus this list on firms that file UK statutory accounts so the figures are comparable; international peer breakdowns aren't bundled here.
How is this list built and how fresh is the data?
The list is rebuilt from Companies House dump data, XBRL filings, and a website analysis pass over each company's public site. Companies with consolidated group accounts (worldwide rather than UK-only revenue) are excluded so the figures stay UK-specific. The page's last-updated date is shown at the top.
How big are the typical RegTech companies in London?
Company sizes in this list vary widely. The median actively-trading RegTech firm employs around 5 people, and median UK turnover across the list is roughly £294k in the most recent filed accounts.
Are these mostly new or established RegTech companies?
20 of the 124 actively-trading RegTech companies in this list were incorporated since 2022; the remainder were incorporated before then, so the London list mixes recent entrants with longer-established firms.
What SIC codes does this use?
Rather than relying solely on SIC codes, we build a semantic understanding of what each company actually does by scraping its website and analysing it with AI. This means a company is included based on what it sells, not what SIC code it picked at incorporation. SIC codes are used as a signal but not the primary classification.
What buying signals should I look for?
The strongest signals for B2B outbound are recent leadership changes (new CFO/CRO), rapid headcount growth, revenue-band changes, and web-stack changes. Firmbase tracks all of these automatically.

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