Asset Intelligence Portfolio Management Ltd

Reference number: 842662

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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 asset-intelligence.com first appeared online, and whether it can receive email
  • What kind of line 020 8144 8370 is
  • Who else gives the postcode LE4 7SL
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FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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 (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • 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
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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 status
Active
Company type
Private limited company
Incorporated
20 April 2019 (7 years old)
Registered office
340 Melton Road, Leicester, LE4 7SL, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Stefan Kenneth Fura Director Jun 1988 20 Apr 2019 6 other companies
Damian Patrick Ferguson Director Nov 1968 11 Feb 2021 15 other companies
Alain Nathaniel Wolffe Director Sep 1965 11 Feb 2021 22 other companies
Giles Marwood Cross Director Jun 1969 14 Nov 2022 9 other companies
John David White Director Nov 1966 2 Jan 2025 48 other companies
Daniel Worthing Director Jun 1988 19 Feb 2025 2 other companies

Other companies run by these 6 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
84
closed down
23
went insolvent
1

In the full report: all 84 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 18 on the FCA register, including one no longer authorised
  • The 9 companies these 6 directors run together
  • All 10 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2021Small company accountsAudited

Total equity

£113k

+149% from £45.5k

Cash at bank

£42.9k

Up £39.0k from £3,863

Employees (average)

5

+25% from 4

Owed within a year

£187k

+321% from £44.5k

Assets and liabilities

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 11955590. 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

Asset Intelligence Portfolio Management’s history from the FCA register and Companies House, newest first.

2025

3 June 2025

  • August Equity LLP gained significant control
  • August Equity Partners Vi General Partner LLP became the majority owner (50–75% of shares)
  • Project Optimus Bidco Limited took control (75–100% of shares)
  • Superbia Holdings Limited gave up control

Companies House

2022

27 July 2022

  • Superbia Holdings Limited took control (75–100% of shares)

Companies House

2020

30 April 2020

  • Robert James Love stopped being a part-owner
  • Stefan Kenneth Fura stopped being a part-owner

Companies House

2019

20 November 2019

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

20 April 2019

  • Incorporated at Companies House
  • Robert James Love became a part-owner (25–50% of shares)
  • Stefan Kenneth Fura became a part-owner (25–50% of shares)

Companies House

In the full report: all 29 events

  • All 29 events in its history (13 shown here)
  • Every director appointment and resignation: 14
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Firms connected to Asset Intelligence Portfolio Management

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

connected firms
10
share a director
8
share its postcode
4

In the full report: all 10 connected firms, named

  • How each is linked: shared directors (8), the same postcode (4)
  • Who links each one: the named directors, with dates
  • 3 past links through former directors
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Firms like Asset Intelligence Portfolio Management

Other firms of the same type (investment or fund manager), nearest first.

In Leicester

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 Asset Intelligence Portfolio Management

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

  • 84 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 29 events in its history
  • 10 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Asset Intelligence Portfolio Management Ltd FCA authorised?
Yes, Asset Intelligence Portfolio Management Ltd (FRN 842662) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2019 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Asset Intelligence Portfolio Management’s phone number and website?
The FCA register lists the phone number 020 8144 8370 and the website asset-intelligence.com for Asset Intelligence Portfolio Management. If you were given different contact details, use these to check with the firm before going any further.
Is Asset Intelligence Portfolio Management a scam or clone?
Asset Intelligence Portfolio Management 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 Asset Intelligence Portfolio Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Asset Intelligence Portfolio Management to the Financial Ombudsman Service, free of charge.
Who owns Asset Intelligence Portfolio Management?
Asset Intelligence Portfolio Management is owned by Project Optimus Bidco Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 3 June 2025. Before that, it was controlled by Mr Stefan Kenneth Fura, Mr Robert James Love and Superbia Holdings Limited.
Who runs Asset Intelligence Portfolio Management?
Companies House lists 6 directors of Asset Intelligence Portfolio Management: Stefan Kenneth Fura, Damian Patrick Ferguson, Alain Nathaniel Wolffe, Giles Marwood Cross, John David White and Daniel Worthing.
How long has Asset Intelligence Portfolio Management been in business?
The company was formed on 20 April 2019, and has held its current FCA authorisation since November 2019.
What do Asset Intelligence Portfolio Management’s latest accounts show?
Its latest accounts, to 31 March 2021, show total equity of £113k (+149% from £45.5k) and cash at bank of £42.9k (up £39.0k from £3,863).

Sources and links

The full report on Asset Intelligence Portfolio Management Ltd

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