AMI Financial Solutions Limited
Reference number: 786883
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
1 Ravenstone Drive, Giffnock, Glasgow, East Renfrewshire, G46 6AL, United Kingdom
In the full report: 3 background checks
- When amifinancialsolutions.com first appeared online, and whether it can receive email
- What kind of line 0141 353 5740 is
- Who else gives the postcode G46 6AL
Other names (1)
If you were contacted under any of these names, it is this firm.
- trust-deed.co.uk Trading name: A name it trades under now.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- 07441 425743
- 07778 386008
Fake email addresses (7)
- amelia.adams@amisolutions.info
- anthonyshimanski@amisolutions.co
- forsskristos@gmail.com
- kristosforss@amisolutions.co
- oliverclark@amisolutions.co
- support.team@amisolutions.co
- support@amisolutions.info
Fake websites (4)
- amisolutions.co
- amisolutions.info
- amisolutions.pro
- dashboard.am-sol.pro
The FCA warning these came from
- AMI Solutions 19 November 2024
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- 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 (2 permissions)
- Debt Adjusting
- Debt-counselling
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- SC533818 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 27 April 2016 (10 years old)
- Registered office
- 1 Ravenstone Drive, Giffnock, Glasgow, G46 6AL, Scotland
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Paul Gian Padaruth | Director | Sep 1980 | 27 Apr 2016 | 2 other companies |
Other companies run by its director
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
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£66.8k
+59% from £41.9k
Employees (average)
2
−33% from 3
Owed within a year
£23.9k
−7.9% from £26.0k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 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 SC533818. 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
AMI Financial Solutions’s history from the FCA register and Companies House, newest first.
2024
19 November 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
2017
13 December 2017
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
6 April 2017
- Paul Padaruth took control (75–100% of shares)
Companies House
2016
27 April 2016
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (5 shown here)
- Every director appointment and resignation: 5
Firms like AMI Financial Solutions
Other firms of the same type (debt advice or management), nearest first.
In Glasgow
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 AMI Financial Solutions
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 12 events in its history
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Frequently asked questions about this firm
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Does AMI Financial Solutions use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: AMI Solutions fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk