Who We Work With

We have built our team around the clients others find too complex.

That is not a coincidence. It is the whole point.

Web3 and Crypto BVI and Cayman Startups Established Businesses Charities Professional Services

Web3, Crypto and Blockchain

Financial infrastructure for the on-chain world.

Most finance professionals are not equipped for this space. On-chain transaction volumes, digital asset treasury management, token economics, DAO structures, NFT revenue recognition, and a regulatory environment still taking shape requires people genuinely native to it.

Finance Controlled has direct, hands-on experience working with crypto-native businesses. We have built finance functions for projects operating at scale in Web3, managed treasury positions across digital and fiat assets, and produced financial statements for entities where the vast majority of activity happened on-chain.

“We had no real financial records and needed to fix that fast. Lawrence and the team just got on with it and understood the Web3 space straight away, which made things move quicker. In a few weeks we went from that to clean financials we could rely on, clear visibility, and everything in an audit-compliant position.”
Raphael Malavieille, Founder, World of Women
  • On-chain transaction reconciliation at scale
  • Digital asset treasury management and reporting
  • Token economics modelling and financial planning
  • DAO accounting and decentralised entity finance
  • NFT project revenue recognition
  • DeFi protocol financial management
  • Crypto tax positioning and HMRC liaison
  • Wallet-level bookkeeping and categorisation
  • Investor-ready financial statements
  • Due diligence readiness for token projects

International / BVI / Cayman

Offshore is not a problem. It is where we operate.

When a business moves offshore, the finance function often gets left behind. At some point the absence of proper financial records becomes a blocker — for insurance, for raising capital, for group due diligence, for regulatory compliance. Sometimes for all four at once.

Finance Controlled works directly with businesses structured in BVI, the Cayman Islands, and across other offshore jurisdictions. We establish financial records, produce compliant accounts, manage the intercompany relationship with the UK entity, and get you to a position where your offshore structure is an asset, not a liability.

  • Offshore entity accounts from inception
  • BVI and Cayman Islands financial reporting and compliance
  • Group consolidation across multiple jurisdictions
  • Intercompany accounting and transfer pricing documentation
  • Insurance readiness and due diligence preparation
  • UK and offshore entity relationship management
  • Liaison with local legal and tax advisors

Startups and Scale-ups

CFO-level thinking. Without the CFO salary.

You are moving fast, raising money, hiring people, and trying to keep everything from falling over at once. Finance is the last thing you have time to think about but the first thing that goes wrong if nobody is watching it.

We give early-stage and growth businesses access to the same quality of financial oversight that funded scale-ups have, without the full-time salary, NI, pension and recruitment costs.

  • Finance Manager and Financial Controller as a combined fractional resource
  • Board-ready reporting from month one
  • Cash flow visibility and runway management
  • Investor-ready financial models and reporting
  • FD input for fundraising rounds and due diligence

Established Businesses

You have outgrown your current finance setup.

Many businesses reach a point where the person who does the books is not the right person to be making financial decisions. Or the finance team is too thin for the complexity of the operation.

We assess your current setup, identify the gaps, and deploy the right resource immediately. No lengthy procurement process. No onboarding programme. Just the expertise your business needs, active within weeks.

  • Full finance function review and gap analysis
  • Management accounts and financial reporting
  • Financial Controller and FD resource
  • Systems upgrade and process improvement
  • Transition support if moving from in-house to fractional

Charities and Nonprofits

Finance governance for the sector that needs it most.

Charity finance is not the same as commercial finance. Restricted funds, SORP compliance, trustee reporting, grant management, Gift Aid, and the specific demands of the Charity Commission all require people who know the terrain. We do.

  • SORP-compliant management accounts
  • Restricted and unrestricted fund management
  • Trustee and board financial reporting
  • Grant reporting and compliance
  • Audit preparation and Charity Commission submissions
  • Gift Aid administration

Professional Services

You sell expertise. Your finance function should too.

Agencies, law firms, consultancies and other professional services businesses have specific financial dynamics. Project-based revenue, utilisation rates, billable hours, deferred income. We understand how professional services businesses work financially.

  • Revenue recognition and project accounting
  • Utilisation and billing rate analysis
  • Cash flow management between invoice and payment
  • Profitability by client and service line
  • Financial planning for team growth

Recognise your business?
Let’s have the conversation.

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