revenueshareRevenue
Capital at risk
36
Est. Months
11.0%
Director
guaranteed
Capital at risk
Director guaranteed
Amount
£
You make
£
Minimum investment is £100
Total return
£
Est. Monthly repayments
£

Millen Compliance Consultants comprises of a successful, Association of Professional Compliance Consultants-registered team assisting financial firms in managing regulatory obligations. Each service is uniquely tailored to best meet their clients’ needs, including specialist areas such as investment, pension, and insurance, to name a few. The money raised will be used to hire more staff to grow the expert team and increase the marketing spend to attract further clients.

Compliance services you can rely on

At Millen Compliance Consultants, we specialise in assisting IFA firms in the South East with their regulatory requirements. As a successful team, we have numerous areas of expertise, including investment, pension, mortgage, and insurance, all in line with the FCA. Our main focus is on three main areas: training and compliance, data security, and anti-money laundering. We're proud to be registered with the Association of Professional Compliance Consultants (APCC) and partnered with Money Laundering Resource.

Every service is tailored to each individual client. We understand that running a business is a complex and time-consuming, so we ensure everything is taken care of. This typically involves achieving authorisation, managing regulatory obligations, and providing staff with focused compliance training on their behalf, which we carry out through full audits, quarterly visits and reports, drafting relevant documents, and so on.

Over the years, we've built a portfolio of many satisfied, returning clients, some for as long as over 20 years. We aim to continue this success and acquire new clients, we're now raising funds to accommodate our next phase. The money raised in this campaign will therefore go towards the recruitment of more staff and increasing our marketing spend.

X

Business keeps the raised amount even if target is not met.
Revenueshare - product type
Maximum
£ 50k
Raised
£ 21k
Investors
214
Estimated close date
10d 20h

Where will the funds go?

Loan consolidation (non-C2F)
£20,000
Hire new staff
£20,000
Marketing
£10,000

Key people

Sally Millen
Director

Got a question for the business?

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A. There are two permanent staff, consisting of me and one part time member. I use 6 self- employed external technician consultants to assist with larger auditing projects.

A. Hello Roger our only involvement with BREXIT is the impact this will have on our IFA clients offering cross border services and obviously the impact on our own financial services framework. This is an extensive subject and one that I cannot answer in 500 characters. Regards

A. It is a mortgage on a commercial unit which is currently valued at £265,000. Accounts only account for the purchase price not the current value.

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Business brand

Sutton, UK

"Compliance services you can rely on"

Incorporated
7 years, 2 months
Equifax score
19 / 100
Equifax Grading
powered by Equifax
Low score
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Risk warning

Investments like these involve risks including loss of capital. Please see our risk section before making an investment decision