Cosegic Limited

Compliancy Services Ltd, based in the UK, offers expert compliance consulting, helping firms navigate regulatory complexities through tailored solutions and specialized software. Compliancy Services Ltd is a compliance consultancy established in 2003 and headquartered in London, UK. The firm specializes in regulatory compliance services for various sectors. Philip Naughton serves as the CEO, guiding the company through its growth and operational strategies.

On May 8, 2024, the company received an investment from MML Capital Partners, although financial terms were not disclosed. This marks the company's second deal to date. Compliancy Services Ltd provides a comprehensive suite of compliance consultancy services designed for firms facing complex regulatory challenges. Their offerings include FCA authorisation and applications, SEC registration, ongoing compliance consulting, financial resilience assessments, compliance health checks, and regulatory project support.

The company utilizes its proprietary Compliancy Portal, which is an integrated compliance management and learning management system, to deliver customized online training and compliance software solutions to clients across sectors such as investment firms, consumer finance and insurance, and fintech. Compliancy Services Ltd has effectively supported over 800 clients, including asset managers and brokers, with services extending beyond the UK to international markets in Europe and North America. In 2024, Compliancy Services Ltd reported a revenue of USD 9. 12 mn and an EBITDA of USD 1.

31 mn. The company's revenue model is structured around consultancy fees for compliance advisory, subscription fees for access to their software, and training fees for both online and classroom training sessions. Clients typically engage through service agreements tailored to meet their specific compliance requirements. The recent investment from MML Capital Partners, completed on May 8, 2024, will support Compliancy Services Ltd's organic growth strategies, including the development of new products and potential mergers and acquisitions.

The company plans to expand into additional markets, targeting international regions where firms have regulatory obligations. This growth plan is aimed at enhancing their service offerings and increasing their market share in compliance consulting.