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TCC Group

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Provides support on regulatory and compliance issues to global banks and the wider financial services sector

London, United KingdomFounded 2000Fintech
Revenue <$1M Latest reported FY
Headcount 100–500 Current team size
Total funding $10–50M Disclosed equity funding
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About TCC Group

TCC Group is a compliance consultancy firm that specializes in helping Financial Conduct Authority (FCA) regulated businesses navigate complex regulatory environments. The company focuses on FCA culture conduct, providing tailored advice and solutions to ensure firms meet regulatory standards. TCC Group serves a diverse range of clients, including financial advisors, pension transfer specialists, and equity release advisors. Operating primarily in the financial services sector, the company leverages regulatory technologies (RegTech) to enhance risk management and compliance processes. TCC Group's business model revolves around offering consultancy services, ongoing compliance support, and regulatory due diligence. The firm generates revenue through service fees and project-based engagements. By providing clarity in regulatory compliance and harnessing advanced technologies, TCC Group aims to drive enduring value and operational efficiency for its clients.

Source: Dealroom company data

At a glance

Founded
2000
Headquarters
London, United Kingdom
Sector
Fintech

Latest news

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Investors

1 investor on the cap table

From Dealroom's funding and investor records, grouped by the round each investor first entered.

Series B and later1 investor entered at this stage

  • Business Growth Fund
Team profiled 7 named & role-tagged
Founders Hidden — book a demo/100 quality score
Key operators 4 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Global footprint

Workforce and web traffic by country
Workforce by country
8 countries with
team presence
🇬🇧 United Kingdom83.3%
🇺🇸 United States5.1%
🇮🇳 India3.9%
🇪🇸 Spain2.6%
🇵🇭 Philippines1.3%
Top 5 of 8 shown

Market sentiment

Posts on X, past 7 days

An AI-synthesised read of the highest-engagement posts about TCC Group on X, ranked by likes and reposts, corporate channels excluded.

Reading the room on X — pulling top posts and synthesizing themes…

Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour

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