Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
The Old Station, Hever, Edenbridge, Kent, TN8 7ER, United Kingdom
In the full report: 3 background checks
- When 360fundinsight.com first appeared online, and whether it can receive email
- What kind of line 07803 821411 is
- Who else gives the postcode TN8 7ER
Other names (3)
If you were contacted under any of these names, it is this firm.
- ETFs-mart Trading name: A name it trades under now.
- Singular360 Trading name: A name it trades under now.
- 360 F-Insight Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 11124186 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 December 2017 (8 years old)
- Registered office
- The Hever Business Centre The Hever Business Centre, The Old Station, Edenbridge, TN8 7ER, England
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Enrique Pardo Fernandez | Director | Oct 1966 | 22 Dec 2017 | None |
| Pedro Marazuela Azpiroz | Director | May 1966 | 2 Jan 2018 | None |
| Chetan Modi | Director | Dec 1980 | 2 Jan 2018 | None |
| Katy Gavelas | Director | Aug 1994 | 2 Jan 2018 | None |
| Philip Adrian Lindsay | Director | May 1959 | 24 Apr 2018 | None |
In the full report: every company its directors have run
- Confirmation that these 5 directors run no other company
- All 8 people who have been directors, with their dates
Filed accounts and finances
Net assets
£160k
−34% from £241k
Employees (average)
5
Same as 5
Owed within a year
£3,020
−47% from £5,744
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2021 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 11124186. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
360 Fund Insight’s history from the FCA register and Companies House, newest first.
2018
12 July 2018
- Changed its registered name from "360 F-Insight Limited"
FCA register
1 June 2018
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2017
22 December 2017
- Incorporated at Companies House
- Enrique Pardo Fernandez became a part-owner (25–50% of shares)
Companies House
In the full report: all 21 events
- All 21 events in its history (5 shown here)
- Every director appointment and resignation: 11
Firms like 360 Fund Insight
Other firms of the same type (financial adviser), nearest first.
In Edenbridge
In the Tonbridge (TN) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on 360 Fund Insight
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 21 events in its history
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Frequently asked questions about this firm
Is 360 Fund Insight Limited FCA authorised?
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Who owns 360 Fund Insight?
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How long has 360 Fund Insight been in business?
What do 360 Fund Insight’s latest accounts show?
Does 360 Fund Insight use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk