RWA

What RWA does

UKGI is a privately held UK compliance consultancy operating as a trading style of UKGI Group Ltd, with UKGI Limited (registered 1998, England No. 03544014) and UKGI Services Limited (England No. 04953835) as wholly owned subsidiaries. The firm provides specialist compliance and regulatory advisory services to general insurance, consumer credit, and claims management firms regulated by the FCA, with a stated 15+ years of regulatory and compliance consultancy experience. Its service portfolio spans compliance healthchecks, regulatory advice helpline, onsite consultancy, FCA reporting and RMAR support, consumer credit broker support, claims management company support, a compliance manual platform, and CII-accredited seminars and webinars. An HR sub-brand called enlightenHR extends the offering into adjacent human resources services.

The business model is professional services delivered on a quote-based, tailored engagement model. GTM is sales-led, combining direct engagement (phone, email, website inquiry) with content-led demand generation through a news/hot topics blog, CII-accredited webinars, a weekly regulatory newsletter, and an active LinkedIn and Twitter presence. Distribution is regional (UK) and direct, with no disclosed marketplace or partner reseller channel beyond the CII and APCC professional partnerships. Technology infrastructure is limited: the core technology is not disclosed, with the Compliance Manual platform representing the only named digital product surface and no public API, SDK, or AI tooling.

The firm holds two credibility anchors: CII accreditation for its training programs and membership in the Association of Professional Compliance Consultants (APCC). Its primary office is at 18 The Courtyard, Common Lane, Culcheth, Warrington WA3 4HA, with a registered office at Number 22 Mount Ephraim, Tunbridge Wells, England TN4 8AS. Headcount is in the 11-50 range, no funding rounds or external institutional investment are disclosed, and the company is privately held with no public listing or ticker.

Name

RWA

Legal name

UKGI Group Ltd

Website

https://rwaconsultancy.com

Company type

Private

Founded year

1998

Operating status

Operating

Headcount range

11–50 employees

Ownership category

akta.pro rank

Headquarters

HQ city

Blaenavon

HQ country

United Kingdom

HQ region

Europe

Offices2 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D, Others

Revenue model

1. Compliance Consultancy Services: Professional compliance consultancy services provided to general insurance, consumer credit and claims management sectors. Services include compliance healthcheck, regulatory advice helpline, onsite consultancy, compliance manual, and claims management company support.
2. Training Services: CII-accredited compliance workshops and webinars, plus other compliance training services for staff development and regulatory awareness.

Go-to-market motion1 record

Distribution channels3 records

Marketing channels7 records

Core offering

RWA provides specialist compliance consultancy services to FCA-regulated businesses in the general insurance, consumer credit, and claims management sectors. The offering includes regulatory advice, compliance healthchecks, FCA reporting (RMAR) support, onsite consultancy, an online compliance manual, a regulatory advice helpline, and CII-accredited training workshops and webinars. The company also delivers HR services under the enlightenHR sub-brand.

Product overview

UKGI is a compliance consultancy offering a portfolio of advisory and support services for businesses in regulated sectors. The core offering is Compliance Consultancy, supplemented by specialized modules including Compliance Healthcheck, Compliance Manual, FCA Reporting and RMAR support, Consumer Credit Broker Support, and Claims Management Company Support. Additional service delivery options include Regulatory Advice Helpline and Onsite Consultancy. Training is provided through CII-accredited seminars and webinars. The company also offers HR services under the enlightenHR brand. Together, these services form a comprehensive compliance support ecosystem tailored to general insurance, consumer credit, and claims management firms.

Differentiator

Problem solved

Functional benefit

Brands

• enlightenHR: HR services offered by UKGI

Products and services

• Compliance Consultancy Specialist compliance consultancy services for general insurance, consumer credit, and claims management firms, providing expert regulatory advice and tailored support for FCA-regulated businesses.
• Compliance Healthcheck Assessment service that evaluates a firm's compliance status and identifies areas for improvement against FCA regulatory requirements.
• Compliance Manual Online documentation platform providing structured compliance procedures and policies for regulatory adherence, accessible at manual.ukgicompliance.co.uk.
• Consumer Credit Broker Support Targeted compliance support for businesses operating in the consumer credit brokerage sector, addressing sector-specific FCA requirements.
• Claims Management Company Support Compliance consultancy services specifically designed for claims management companies and their regulatory obligations.
• FCA Reporting and the RMAR Support services for FCA regulatory reporting requirements and Retail Mediation Activities Return (RMAR) submissions for regulated firms.
• Regulatory Advice Helpline On-demand telephone advisory service providing expert guidance on regulatory compliance questions for client firms.
• Onsite Consultancy In-person compliance consultancy delivered at the client's premises for tailored regulatory support.
• CII-Accredited Seminars and Webinars Continuing professional development training approved by the Chartered Insurance Institute for compliance professionals in the insurance and financial services sector.
• enlightenHR Human resources services offered as part of the broader consultancy portfolio under the enlightenHR sub-brand.

Named customers2 records

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

Two partnerships are on record, tiered core.

• Chartered Insurance Institute (CII)coreStrategic or Co-development PartnerPartnership with the Chartered Insurance Institute for CII-accredited compliance workshops and webinars. Training programs carry CII accreditation for professional development.
• Association of Professional Compliance Consultants (APCC)coreStrategic or Co-development PartnerUKGI is a member of the Association of Professional Compliance Consultants, demonstrating industry standing and adherence to professional standards.

Scale indicators1 record

Recent moves5 records

Expansion highlights4 records

Market position

Strengths4 records

Competitive moat3 records

Key risks5 records

Key highlights5 records

Customer concentration

• Xx.com/rwaconsultancy
• LinkedInlinkedin.com/company/ukgi-group-ltd

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Subsidiaries2 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about RWA