Bridge Invest Ltd

Reference number: 789857

Instant download

On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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 bridgeinvest.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7305 5575 is
  • Who else gives the postcode W1B 5AW
Instant PDF download

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
09867848
Company status
Active
Company type
Private limited company
Incorporated
11 November 2015 (10 years old)
Registered office
48 Warwick Street, London, W1B 5AW, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Anupkumar Rameshchandra Patel Director Aug 1967 3 Apr 2024 9 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
9
still active
8
went insolvent
1

In the full report: all 9 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • The one that went into liquidation or administration
  • The one on the FCA register
  • All 4 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£2.09m

−7.3% from £2.25m

Cash at bank

£1000k

−50% from £1.99m

Employees (average)

13

+30% from 10

Owed within a year

£46.1m

−11% from £51.8m

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
Instant PDF download
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 09867848. 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

Bridge Invest’s history from the FCA register and Companies House, newest first.

Key events (4) All events (12)

2018

18 May 2018

  • Registered with the FCA

FCA register

2016

6 April 2016

  • Ronak Rasiklal Ruparell became a part-owner (25–50% of shares)
  • Vivek Jeswani became a part-owner (25–50% of shares)

Companies House

2015

11 November 2015

  • Incorporated at Companies House

Companies House

In the full report: all 12 events

  • All 12 events in its history (4 shown here)
  • Every director appointment and resignation: 7
Instant PDF download

Firms connected to Bridge Invest

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

connected firm
1
share a director
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1)
  • Who links it to this firm: the named directors, with dates
Instant PDF download

Get the full report on Bridge Invest

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

  • 9 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
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Bridge Invest Ltd FCA authorised?
Bridge Invest Ltd (FRN 789857) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Bridge Invest’s phone number and website?
The FCA register lists the phone number 020 7305 5575 and the website bridgeinvest.co.uk for Bridge Invest. If you were given different contact details, use these to check with the firm before going any further.
Is Bridge Invest a scam or clone?
Bridge Invest is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Bridge Invest?
Money you hand to Bridge Invest is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Bridge Invest?
Companies House lists 2 people with significant control of Bridge Invest: Mr Ronak Rasiklal Ruparell (25–50% of shares) and Mr Vivek Jeswani (25–50% of shares).
Who runs Bridge Invest?
Companies House lists one director of Bridge Invest: Anupkumar Rameshchandra Patel.
How long has Bridge Invest been in business?
The company was formed on 11 November 2015.
What do Bridge Invest’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £2.09m (−7.3% from £2.25m) and cash at bank of £1000k (−50% from £1.99m).

Sources and links

The full report on Bridge Invest Ltd

£19.99 · Instant PDF download

Loading secure checkout…