Abundance Investment Ltd
Reference number: 525432
Instant download
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
Hamilton House, Mabledon Place, London, WC1H 9BB, United Kingdom
In the full report: 3 background checks
- When abundanceinvestment.com first appeared online, and whether it can receive email
- What kind of line 020 3475 8666 is
- Who else gives the postcode WC1H 9BB
Other names (4)
If you were contacted under any of these names, it is this firm.
- Abundance Trading name: A name it trades under now.
- Abundance Capital Trading name: A name it trades under now.
- Abundance Generation Trading name: A name it trades under now.
- Abundance NRG Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments 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 (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Operating an electronic system in relation to lending
- Safeguarding and administration of assets (without arranging)
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
- 07049166 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 October 2009 (17 years old)
- Registered office
- Hamilton House, Mabledon Place, London, WC1H 9BB, England
- Nature of business
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- Business and domestic software development (SIC 62012)
- Web portals (SIC 63120)
- Financial intermediation not elsewhere classified (SIC 64999)
- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Bruce Michael Davis | Director | Oct 1972 | 19 Oct 2009 | 3 other companies |
| Karl Harder | Director | Nov 1975 | 19 Oct 2009 | 5 other companies |
| William Richard Jones | Director | Mar 1964 | 4 Aug 2010 | 11 other companies |
| Mark Damon Taylor | Director | Jun 1965 | 4 Aug 2010 | 15 other companies |
| Cara Louise Wilson | Director | Aug 1968 | 21 Oct 2010 | 7 other companies |
| Lara Trinder | Secretary | Not published | 30 Sep 2018 | – |
Other companies run by these 5 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 39
- closed down
- 15
- went insolvent
- 3
In the full report: all 39 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- The 3 that went into liquidation or administration
- The 5 on the FCA register, including one no longer authorised
- The 2 companies these 5 directors run together
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£1.36m
−26% from £1.84m
Profit before tax
−£564k
Up £402k from −£966k
Net assets
£1.16m
+48% from £784k
Cash at bank
£762k
+248% from £219k
Turnover and profit
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.
Accounts filed at Companies House for company 07049166. 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
Abundance Investment’s history from the FCA register and Companies House, newest first.
2018
5 October 2018
- Cara Louise Wilson no longer has significant control
- Karl Harder no longer has significant control
Companies House
2016
1 August 2016
- Cara Louise Wilson gained significant control
- Karl Harder gained significant control
Companies House
4 April 2016
- Changed its registered name from "Abundance NRG Ltd"
FCA register
2013
21 July 2013
- Regulated by the FCA from this date
FCA register
2011
21 July 2011
- Became authorised by the FCA
FCA register
2009
19 October 2009
- Incorporated at Companies House
Companies House
In the full report: all 24 events
- All 24 events in its history (8 shown here)
- Every director appointment and resignation: 11
Firms connected to Abundance Investment
Other FCA-listed firms that share a director, phone number or address with Abundance Investment. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
- past links
- 5
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
- 5 past links through former directors
Firms like Abundance Investment
Other firms of the same type (investment platform or stockbroker), nearest first.
In London
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 Abundance Investment
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 39 other companies its directors have run, named
- 3 background checks on its contact details
- All 24 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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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