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Posted on Trustindex 
Anthony Apponyi 4 February 2025 
Trustindex verifies that the original source of the review is Trustindex. Authorization Lee Werrell provided a first class service. He explained the FCA rules relevant to our authorization. Lee did so quickly and clearly in language that I could understand – no mean task if you have tried to read the FCA Handbook! Anthony Albani (Founder + CEO) Posted on Google 
Jonathan Roy 9 September 2024 
Trustindex verifies that the original source of the review is Google. Fast, efficient, and effective. I would highly recommend. Posted on Yell 
WayneC-365 7 September 2023 
Trustindex verifies that the original source of the review is Yell. Lee and his team offer a bespoke compliance service tailored specifically to your firms requirements.On occasion a quick technical response is required or help with the rewrite or updating of one of the firms polices or procedures. In both cases a speedy and helpful reply has been forthcoming from the team.Our firm has been delighted with the retainer service we have signed up for, and would recommend other firms in need of expert compliance assistance to consider this firm. Posted on Google 
SRUTI SOURAV SARANGI 21 February 2023 Trustindex verifies that the original source of the review is Google. Compliance Consultant had imparted two days intense training on key compliance subjects . With highly experienced trainer, excellent content and captivating sessions they delivered the best to our team. We are thankful to Compliance Consultant for their services. Posted on Google 
Simon Dhillon 23 August 2022 Trustindex verifies that the original source of the review is Google. I worked with Compliance Consultant for 2 years and was involved in a variety of projects for various firms, both start-ups and established. Lee was a pleasure to work with and was very knowledgeable about all aspects of compliance, this provided reassurance that client work was carried out to a high standard. The team at Compliance Consultant worked very closely and was always on hand to provide assistance or advice on specialist areas for eg FCA Authorisations or Audits. Posted on Google 
S S 15 August 2022 Trustindex verifies that the original source of the review is Google. In a high pressure situation, Compliance Consultant stepped in to help us further understand the requirements and completely changed the authorization documentation urgently needed. Posted on Yell 
SocialM-10 1 February 2022 
Trustindex verifies that the original source of the review is Yell. Very professional company and a professional team especially Lee. The quality of the work was exceptional. We look forward to working with them in the future on our project also Will surely recommend them. Posted on Google 
Angela Young 27 January 2022 Trustindex verifies that the original source of the review is Google. First class service in every way. Whilst applying for FCA authorisation the original compliance company we were working with let us down. Feeling despondent, Lee from Compliance Consultant stepped in and assured us we would have our application submitted on time. Suzanna was our direct contact and she worked tirelessly to ensure we met our deadline. Not only did we meet our deadline, but our completed application was submitted to the FCA, 1 week ahead of schedule. Both Lee and Suzanna took the time to communicate clearly the detail within each section of the application. They went above and beyond and felt more like friends by the end of the process. I would highly recommend Compliance Consultant both in terms of professionalism and value for money. We look forward to working with Compliance Consultant in the future. Posted on Google 
Grant Townshend 10 January 2022 Trustindex verifies that the original source of the review is Google. We approached Lee between Christmas & New Year about some compliance work we urgently needed completing for a newco setup. He communicated very clearly what we would need and why. Once instructed, he delivered this on time and cost effectively. Recommended. Posted on Google 
Mohamed Yassin 28 October 2021 Trustindex verifies that the original source of the review is Google. Outstanding job on every level. We are very pleased with their work. Done on time, done on budget and they know what they are doing. They handled everything with extreme professionalism and delivered our project in a timely manner. We couldn't be happier with the end outcomes, Lee and his team were extremely thorough, understanding and responsive throughout each stage of our contract. We look forward to working with them in the future on our project. Thank you, Lee and Compliance Consultant team. Posted on Google 
st33n 10 October 2021 Trustindex verifies that the original source of the review is Google. Very professional company to deal with. Did everything I asked and much more. The quality of the work was exceptional. Posted on Google 
Lorena de Club de Inversores 1 July 2021 Trustindex verifies that the original source of the review is Google. Really Excellent service, speed in the resolution of problems Posted on Google 
Prankrishna Nath 12 June 2021 Trustindex verifies that the original source of the review is Google. Posted on Google 
Ashraf Calcuttawala 2 May 2021 Trustindex verifies that the original source of the review is Google. Posted on Google 
Thakut Gowtham 10 April 2021 
Trustindex verifies that the original source of the review is Google. Posted on Google 
Shay Jennings 2 April 2021 Trustindex verifies that the original source of the review is Google. lit Posted on Google 
Aniket Chaudhary 26 March 2021 Trustindex verifies that the original source of the review is Google. Posted on Google 
Klaudio Ndoka 23 March 2021 Trustindex verifies that the original source of the review is Google. Posted on Google 
zinko lin 6 March 2021 Trustindex verifies that the original source of the review is Google. Posted on Google 
Colinn Papa 5 March 2021 Trustindex verifies that the original source of the review is Google. Posted on Google 
Sai Kannekanti 3 March 2021 Trustindex verifies that the original source of the review is Google. asfasfafaegaefafaef Posted on Google 
James Smith 3 March 2021 Trustindex verifies that the original source of the review is Google. Posted on Google 
Azzy Kalumbu 1 March 2021 Trustindex verifies that the original source of the review is Google. Posted on Google 
panngam Joham 28 February 2021 Trustindex verifies that the original source of the review is Google. Posted on Google 
niamh woods 8 February 2021 Trustindex verifies that the original source of the review is Google. Posted on Google 
Amitjha Amitjha 29 January 2021 Trustindex verifies that the original source of the review is Google. Posted on Google 
Danny Nota 19 December 2020 Trustindex verifies that the original source of the review is Google. Huge thanks to Lee and Mo on helping us with our FCA application. They were able to assist with all aspects, from preparing the application to responding to FCA queries in a professional and efficient manner. Would highly recommend! Posted on Google 
Terry Murphy 17 November 2020 Trustindex verifies that the original source of the review is Google. Lee and Sue are remarkable at what they do, I feel completely at ease with their expertise. Compliance is in my opinion the building blocks of any good business, with Compliance Consultant onboard, i have no doubt our business will grow Posted on Google 
Chris Hall 14 October 2020 Trustindex verifies that the original source of the review is Google. Posted on Google 
James S 10 July 2020 Trustindex verifies that the original source of the review is Google. We began to use Lee and Jenny at the start of 2020 - I have found them excellent to deal with. Lee and his team are helpful, responsive and clearly knowledgeable in their subjects. The result is they they provide confidence and support which I trust. Look forward to continuing working with them.
Posted on Trustindex
Anthony Apponyi
4 February 2025
Trustindex verifies that the original source of the review is Trustindex. Authorization Lee Werrell provided a first class service. He explained the FCA rules relevant to our authorization. Lee did so quickly and clearly in language that I could understand – no mean task if you have tried to read the FCA Handbook! Anthony Albani (Founder + CEO)
Posted on Google
Jonathan Roy
9 September 2024
Trustindex verifies that the original source of the review is Google. Fast, efficient, and effective. I would highly recommend.
Posted on Yell
WayneC-365
7 September 2023
Trustindex verifies that the original source of the review is Yell. Lee and his team offer a bespoke compliance service tailored specifically to your firms requirements.On occasion a quick technical response is required or help with the rewrite or updating of one of the firms polices or procedures. In both cases a speedy and helpful reply has been forthcoming from the team.Our firm has been delighted with the retainer service we have signed up for, and would recommend other firms in need of expert compliance assistance to consider this firm.
Posted on Google
SRUTI SOURAV SARANGI
21 February 2023
Trustindex verifies that the original source of the review is Google. Compliance Consultant had imparted two days intense training on key compliance subjects . With highly experienced trainer, excellent content and captivating sessions they delivered the best to our team. We are thankful to Compliance Consultant for their services.
Posted on Google
Simon Dhillon
23 August 2022
Trustindex verifies that the original source of the review is Google. I worked with Compliance Consultant for 2 years and was involved in a variety of projects for various firms, both start-ups and established. Lee was a pleasure to work with and was very knowledgeable about all aspects of compliance, this provided reassurance that client work was carried out to a high standard. The team at Compliance Consultant worked very closely and was always on hand to provide assistance or advice on specialist areas for eg FCA Authorisations or Audits.
Posted on Google
S S
15 August 2022
Trustindex verifies that the original source of the review is Google. In a high pressure situation, Compliance Consultant stepped in to help us further understand the requirements and completely changed the authorization documentation urgently needed.
Posted on Yell
SocialM-10
1 February 2022
Trustindex verifies that the original source of the review is Yell. Very professional company and a professional team especially Lee. The quality of the work was exceptional. We look forward to working with them in the future on our project also Will surely recommend them.
Posted on Google
Angela Young
27 January 2022
Trustindex verifies that the original source of the review is Google. First class service in every way. Whilst applying for FCA authorisation the original compliance company we were working with let us down. Feeling despondent, Lee from Compliance Consultant stepped in and assured us we would have our application submitted on time. Suzanna was our direct contact and she worked tirelessly to ensure we met our deadline. Not only did we meet our deadline, but our completed application was submitted to the FCA, 1 week ahead of schedule. Both Lee and Suzanna took the time to communicate clearly the detail within each section of the application. They went above and beyond and felt more like friends by the end of the process. I would highly recommend Compliance Consultant both in terms of professionalism and value for money. We look forward to working with Compliance Consultant in the future.
Posted on Google
Grant Townshend
10 January 2022
Trustindex verifies that the original source of the review is Google. We approached Lee between Christmas & New Year about some compliance work we urgently needed completing for a newco setup. He communicated very clearly what we would need and why. Once instructed, he delivered this on time and cost effectively. Recommended.
Posted on Google
Mohamed Yassin
28 October 2021
Trustindex verifies that the original source of the review is Google. Outstanding job on every level. We are very pleased with their work. Done on time, done on budget and they know what they are doing. They handled everything with extreme professionalism and delivered our project in a timely manner. We couldn't be happier with the end outcomes, Lee and his team were extremely thorough, understanding and responsive throughout each stage of our contract. We look forward to working with them in the future on our project. Thank you, Lee and Compliance Consultant team.
Posted on Google
st33n
10 October 2021
Trustindex verifies that the original source of the review is Google. Very professional company to deal with. Did everything I asked and much more. The quality of the work was exceptional.
Posted on Google
Lorena de Club de Inversores
1 July 2021
Trustindex verifies that the original source of the review is Google. Really Excellent service, speed in the resolution of problems
Posted on Google
Prankrishna Nath
12 June 2021
Trustindex verifies that the original source of the review is Google. Posted on Google
Ashraf Calcuttawala
2 May 2021
Trustindex verifies that the original source of the review is Google. Posted on Google
Thakut Gowtham
10 April 2021
Trustindex verifies that the original source of the review is Google. Posted on Google
Shay Jennings
2 April 2021
Trustindex verifies that the original source of the review is Google. lit
Posted on Google
Aniket Chaudhary
26 March 2021
Trustindex verifies that the original source of the review is Google. Posted on Google
Klaudio Ndoka
23 March 2021
Trustindex verifies that the original source of the review is Google. Posted on Google
zinko lin
6 March 2021
Trustindex verifies that the original source of the review is Google. Posted on Google
Colinn Papa
5 March 2021
Trustindex verifies that the original source of the review is Google. Posted on Google
Sai Kannekanti
3 March 2021
Trustindex verifies that the original source of the review is Google. asfasfafaegaefafaef
Posted on Google
James Smith
3 March 2021
Trustindex verifies that the original source of the review is Google. Posted on Google
Azzy Kalumbu
1 March 2021
Trustindex verifies that the original source of the review is Google. Posted on Google
panngam Joham
28 February 2021
Trustindex verifies that the original source of the review is Google. Posted on Google
niamh woods
8 February 2021
Trustindex verifies that the original source of the review is Google. Posted on Google
Amitjha Amitjha
29 January 2021
Trustindex verifies that the original source of the review is Google. Posted on Google
Danny Nota
19 December 2020
Trustindex verifies that the original source of the review is Google. Huge thanks to Lee and Mo on helping us with our FCA application. They were able to assist with all aspects, from preparing the application to responding to FCA queries in a professional and efficient manner. Would highly recommend!
Posted on Google
Terry Murphy
17 November 2020
Trustindex verifies that the original source of the review is Google. Lee and Sue are remarkable at what they do, I feel completely at ease with their expertise. Compliance is in my opinion the building blocks of any good business, with Compliance Consultant onboard, i have no doubt our business will grow
Posted on Google
Chris Hall
14 October 2020
Trustindex verifies that the original source of the review is Google. Posted on Google
James S
10 July 2020
Trustindex verifies that the original source of the review is Google. We began to use Lee and Jenny at the start of 2020 - I have found them excellent to deal with. Lee and his team are helpful, responsive and clearly knowledgeable in their subjects. The result is they they provide confidence and support which I trust. Look forward to continuing working with them.
Not Sure Where You Stand On All The Latest FCA Updates and Projects?
Unsure what “Good” Looks Like and How To Get Through The Process With The Least Fuss?
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We Have Been Helping Firms With Their FCA Authorisation or Registration Since 2008.
Understanding The Array Of Regulatory Requirements And Applying Them With Clear Guidance, Is What We Do For You.
All reviewsTrustindexYellThe level of quality and regulatory thoroughness delivered by Lee and the team was first-class. I found myself in a challenging situation however their depth of expertise made navigating it seamless. Every detail was analysed carefully and they delivered tailored, practical solutions that significantly reduced my workload and strengthened my position. I would 100% recommend to any seeking compliance advice.Lee Werrell of Compliance Consultant has been exceptional at providing compliance support for my mortgage brokerage. His understanding of and wealth of experience with the regulatory body, The Financial Conduct Authority, is second to none and this translated into the advice and support offered to my business. I cannot recommend this firm highly enough for your compliance needs. I have used other compliance consultant firms previously and they do not compare even remotely to the level of expertise and service offered by Lee Werrell.Authorization Lee Werrell provided a first class service. He explained the FCA rules relevant to our authorization. Lee did so quickly and clearly in language that I could understand – no mean task if you have tried to read the FCA Handbook! Anthony Albani (Founder + CEO)Fast, efficient, and effective. I would highly recommend.Lee and his team offer a bespoke compliance service tailored specifically to your firms requirements.On occasion a quick technical response is required or help with the rewrite or updating of one of the firms polices or procedures. In both cases a speedy and helpful reply has been forthcoming from the team.Our firm has been delighted with the retainer service we have signed up for, and would recommend other firms in need of expert compliance assistance to consider this firm.Compliance Consultant had imparted two days intense training on key compliance subjects . With highly experienced trainer, excellent content and captivating sessions they delivered the best to our team. We are thankful to Compliance Consultant for their services.I worked with Compliance Consultant for 2 years and was involved in a variety of projects for various firms, both start-ups and established. Lee was a pleasure to work with and was very knowledgeable about all aspects of compliance, this provided reassurance that client work was carried out to a high standard. The team at Compliance Consultant worked very closely and was always on hand to provide assistance or advice on specialist areas for eg FCA Authorisations or Audits.In a high pressure situation, Compliance Consultant stepped in to help us further understand the requirements and completely changed the authorization documentation urgently needed.Very professional company and a professional team especially Lee. The quality of the work was exceptional. We look forward to working with them in the future on our project also Will surely recommend them.First class service in every way. Whilst applying for FCA authorisation the original compliance company we were working with let us down. Feeling despondent, Lee from Compliance Consultant stepped in and assured us we would have our application submitted on time. Suzanna was our direct contact and she worked tirelessly to ensure we met our deadline. Not only did we meet our deadline, but our completed application was submitted to the FCA, 1 week ahead of schedule. Both Lee and Suzanna took the time to communicate clearly the detail within each section of the application. They went above and beyond and felt more like friends by the end of the process. I would highly recommend Compliance Consultant both in terms of professionalism and value for money. We look forward to working with Compliance Consultant in the future.We approached Lee between Christmas & New Year about some compliance work we urgently needed completing for a newco setup. He communicated very clearly what we would need and why. Once instructed, he delivered this on time and cost effectively. Recommended.
