Accounting Firm

E Q I Consultancy Ltd

Compliance consultancy supporting mortgage, insurance and financial advice firms with regulatory guidance

Visit Website Get a quoteRequest a demo / quote Write a Review

TrustList summary

E Q I Consultancy Ltd, known as Eqi, provides regulatory compliance support to financial services firms. It has been operating since 2002 and is registered in England and Wales.

Products and services

Eqi Core: ongoing support with FCA reporting, training and competence, treating customers fairly, business risk, financial crime and data security.
Eqi Lite: a lighter service for smaller firms, with contact at least monthly, an annual compliance health check and two file reviews annually.
Eqi Bespoke: support shaped around what a client needs at a given time.
Regular meetings: sessions with senior management, advisers, para-planners and administrators.

Clients

Mortgage and general insurance advisers, financial advisers, networks and lenders, including independent financial advisers, protection and consumer credit firms.

Key facts

Based in: Southport, England
Operating since: 2002
Team background: experience gained at the Financial Ombudsman Service, the Financial Conduct Authority, product providers and networks

Summary written by TrustList from the business's own published information, Sep 2026.

Categories & features

E Q I Consultancy Ltd rankings

E Q I Consultancy Ltd is ranked on 3 TrustList rankings: #19 on 1, #23 on 1 and #25 on 1.

Every ranking orders its listings by their reviews, how complete the profile is and the Trust Score. E Q I Consultancy Ltd has no reviews yet and 3 of the 10 profile details we look for. Where no listing on a page has been reviewed, the order follows the profiles alone.

Accounting firm · 3 rankings

#19of 110
England
It is the only one of the top 62 here listing data security and newsletters.
Its profile: “It has been operating since 2002 and is registered in England and Wales.”
Of the top 62 here, 26 also cover accounting and 26 also cover tax; 7 also work in Wales and 3 also work in Newcastle.
#23of 90
Insurance
It is one of 4 here listing queries and one of 12 here listing security.
Its profile: “Mortgage and general insurance advisers, financial advisers, networks and lenders, including independent financial advisers, protection and consumer credit firms.”
Of the top 81 here, 24 also cover legal and 20 also cover property; 5 also work in California and 3 also work in Texas.
Ahead of Accountancy Insurance.
#25of 61
Security
It is one of 15 here listing insurance and one of 17 here listing reporting.
Its profile: “- Eqi Core: ongoing support with FCA reporting, training and competence, treating customers fairly, business risk, financial crime and data security.”
Of the 61 here, 17 also cover reporting and 16 also cover government; 5 also work in Washington and 4 also work in New York.
Behind Doug Betts CPA Inc, ahead of Equifax Workforce Solutions (TALX Corporation).