GuernseyIsland Graph

Horsepool Consulting Limited

Claim this listing

St Peter Port·Professional Service

Part of Square Clouds (IT solutions), TCS (financial data and bookkeeping), Verify by Tiller (KYC and AML solutions), Abe Ltd (software development)

Story

Founded in 2021 as Horsepool Consulting by Samantha Horsepool-Rouse and James Rouse. Team expanded to six members by 2023. Became Horsepool Group in early 2024 following establishment of Horsepool Secretarial Limited, a GFSC-licensed corporate services provider.

Horsepool Consulting Limited is a Guernsey compliance consultancy founded in 2021 and operating under the Horsepool Group brand. Specialising in AML/CFT, regulatory compliance, governance, risk management, cyber-security, and data protection, the firm offers outsourced compliance officer roles, compliance monitoring programmes, business risk assessments, and bespoke training. It serves financial services firms and local trading businesses, and is GFSC licensed. The team of seven is based in St Peter Port. —

Community involvement

  • Sponsors Guernsey Badminton, volunteers with GSPCA

Specialises in14

Each capability links to every business in the Baliwick that shares it.

Audit & assurance

Independent examination and assurance reviews of financial statements and compliance.

From their website

Bespoke Assurance Reviews

Cyber security

Systems and data protection through services such as penetration testing and managed detection and response (MXDR).

Data protection

Advice and representation on legal requirements for handling personal data.

Quick facts

Tagline
We can help with that
Legal form
Limited Company
Established
2021 · 5 years
Type
Independent
Industries served
Pensions Management, Entrepreneurs, Fiduciary, Local Tradesmen, Fund Management, Businesses
Client focus
Regulated Business, Smes, Financial Services, Regulated Firms

People7

  • Samantha Horsepool-Rouse — Founder & Managing Director
  • James Rouse — Consultant & Non-Executive Director
  • Jacques Colley — Executive Director
  • Emilie Ingrouille — Governance Specialist
  • Jodie Mercier — Compliance Consultant
  • Elton Madzima — Risk & Governance Consultant
  • Paul Le Gallez — team member

Credentials

Qualifications

  • Fellow of the Chartered Governance Institute
  • Chartered Institute of Directors
  • Institute of Risk Management
  • chartered institute for securities & investment (CISI)
  • International Compliance Association

Hours

Mon
9:00 AM – 5:00 PM
Tue
9:00 AM – 5:00 PM
Wed
9:00 AM – 5:00 PM
Thu
9:00 AM – 5:00 PM
Fri
9:00 AM – 5:00 PM
Sat
Closed
Sun
Closed

Contact

Phone
+44 1481 740458
Email
hello@horsepool.gg
Website
horsepool.gg
Social
Address
First Floor, Warwick House, La Grange, St Peter Port, Guernsey, GY1 2PX

History2

Key dates and recorded company events for Horsepool Consulting Limited.

  • 2023—Team expanded to six members
  • 2024—Became Horsepool Group · Followed establishment of Horsepool Secretarial Limited, a GFSC-licensed corporate services provider.

Subsidiaries1

Other businesses under Horsepool Consulting Limited, across all of Island Graph.

  • Horsepool Secretarial Limited—St Peter Port

    Horsepool Secretarial Limited is a GFSC-licensed corporate services and company secretarial provider in St Peter Port, part of Horsepool Group.

Location

Directions ↗

Compiled from public sources — mistakes are possible. If something here looks wrong, let us know.

Also in Regulatory & Compliance

See all 16 Regulatory & Compliance in Guernsey →