Acies Management Holdings Limited

Reference number: 830581

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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.

In the full report: 3 background checks

  • When aciesmgu.com first appeared online, and whether it can receive email
  • What kind of line 020 7648 5177 is, and the 2 other firms that give it
  • Who else gives the postcode EC3M 4BS
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Other names (10)

If you were contacted under any of these names, it is this firm.

  • Acies MGU Trading name
  • Acies Specialist Schemes Trading name
  • Calma Specialty Trading name
  • Invision Cyber Trading name
  • Subscribe MGA Trading name
  • TEDmar International Trading name
  • Acies Specialist Schemes MGA Former trading name
  • Calma Specialty Limited Former trading name
  • Phoenix Europe Former trading name
  • TedMar MGA Former trading name

FCA permissions and consumer protection

  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

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
11136744
Company status
Active
Company type
Private limited company
Incorporated
8 January 2018 (8 years old)
Registered office
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Directors and company secretaries

Name Role Born Appointed Other companies
Craig Douglas Kingaby Director Jun 1969 8 Jan 2018 4 other companies
Mark Frederick Heath Director Nov 1964 6 Aug 2019 None
Frederick Jakobus Rabie Director Aug 1972 6 Aug 2024 10 other companies
Tom Yori Griffiths Director Jul 1965 28 Jan 2026 2 other companies
Frederick Jakobus Rabie Secretary Not published 21 Apr 2026 –

Other companies run by these 4 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
12
closed down
2
are FCA-registered
3

In the full report: all 12 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 3 on the FCA register
  • The 2 companies these 4 directors run together
  • All 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Full accountsAudited

Net assets

−£1.47m

No earlier figure to compare

Cash at bank

£2.91m

Up £2.80m from £110k

Owed within a year

£4.28m

+563% from £645k

Net assets are negative: on its last balance sheet the company owed £1.47m more than it owned.

The accounts for the year to 31 December 2024 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £299k, for the year to 31 December 2021.

The accounts for the year to 31 December 2024 do not tag profit before tax in a form that can be read automatically, so it is not shown. The last tagged figure is −£74.8k, for the year to 31 December 2022.

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2020 to 2024
  • Both charts, over every year
  • Every filed figure, year by year
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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 11136744. 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

Acies Management Holdings’s history from the FCA register and Companies House, newest first.

Key events (6) All events (31)

2020

24 January 2020

  • Craig Douglas Kingaby gave up control

Companies House

2019

9 July 2019

  • Vector Investment Capital (Holdings) Limited took control (75–100% of shares)

Companies House

12 April 2019

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2018

8 January 2018

  • Incorporated at Companies House
  • Craig Douglas Kingaby took control (75–100% of shares)

Companies House

In the full report: all 31 events

  • All 31 events in its history (6 shown here)
  • Every director appointment and resignation: 8
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Firms connected to Acies Management Holdings

Other FCA-listed firms that share a director, phone number or address with Acies Management Holdings. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share a director
2
share its phone number
2

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (2), the same phone number (2), the same postcode (4)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Acies Management Holdings

Other firms of the same type (insurance broker), nearest first.

In London

Amazon EU S.a.r.l.LondonAuthorisedRevolut Travel LtdLondonAuthorisedSantander Insurance Services UK LimitedLondonAuthorisedAon UK LimitedLondonAuthorisedHartford Underwriting Agency LimitedLondonAuthorisedChubb Underwriting Agencies LimitedLondonAuthorised

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 Acies Management Holdings

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 12 other companies its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 31 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Acies Management Holdings Limited FCA authorised?
Yes, Acies Management Holdings Limited (FRN 830581) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2019 and works as an insurance broker. The FCA has placed no limits on its permissions.
What is Acies Management Holdings’ phone number and website?
The FCA register lists the phone number 020 7648 5177 and the website aciesmgu.com for Acies Management Holdings. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 2 other FCA firms.
Is Acies Management Holdings a scam or clone?
Acies Management Holdings is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Acies Management Holdings?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Acies Management Holdings to the Financial Ombudsman Service, free of charge.
Who owns Acies Management Holdings?
Acies Management Holdings is owned by Vector Investment Capital (Holdings) Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 9 July 2019. Before that, it was controlled by Mr Craig Douglas Kingaby.
Who runs Acies Management Holdings?
Companies House lists 4 directors of Acies Management Holdings: Craig Douglas Kingaby, Mark Frederick Heath, Frederick Jakobus Rabie and Tom Yori Griffiths.
How long has Acies Management Holdings been in business?
The company was formed on 8 January 2018, and has held its current FCA authorisation since April 2019.
What do Acies Management Holdings’ latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of −£1.47m (no earlier figure to compare) and cash at bank of £2.91m (up £2.80m from £110k).
Does Acies Management Holdings use any other names?
It trades as Acies MGU, Acies Specialist Schemes, Calma Specialty, Invision Cyber and Subscribe MGA, and 1 more names. It has previously used 4 other names, including Acies Specialist Schemes MGA, Calma Specialty Limited and Phoenix Europe.

Sources and links

The full report on Acies Management Holdings Limited

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