Caruso Global Consulting Ltd
Reference number: 1000845
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Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 3 years
- Protected through the principal
- No FCA actions
- Active company since 2019
- Accounts filed up to 31 December 2024
- On its latest accounts it owed £265 more than it owned
Responsible principal firm
The Underwriting Exchange Limited Reference number: 537650 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- Caruso Global Consulting Ltd (FRN 1000845) introduces customers to The Underwriting Exchange Limited (FRN 537650). Any regulated advice or arranging is done by the principal, not Caruso Global Consulting.
- Example: if Caruso Global Consulting refers you to a financial adviser, the advice should come from the principal firm, not from Caruso Global Consulting itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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
Maranello, Watch House Green, Felsted, Essex, CM6 3EF, United Kingdom
In the full report: 3 background checks
- When caruso-group.com first appeared online, and whether it can receive email
- What kind of line 07860 780770 is
- Who else gives the postcode CM6 3EF
FCA permissions and consumer protection
- Protection through the principal firmProtection works through The Underwriting Exchange Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 12361352 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 December 2019 (6 years old)
- Registered office
- Maranello, Watch House Green, Felsted, Dunmow, Essex, CM6 3EF, United Kingdom
- Nature of business
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- Management consultancy activities other than financial management (SIC 70229)
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Paul Andrew Gravatt | Director | Jan 1971 | 12 Dec 2019 | 11 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
- 11
- closed down
- 3
- went insolvent
- 1
In the full report: all 11 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
Filed accounts and finances
Net assets
−£265
Up £98.9k from −£99.1k
Cash at bank
£30.2k
−31% from £43.7k
Employees (average)
2
Same as 2
Owed within a year
£589k
−5.2% from £621k
Net assets are negative: on its last balance sheet the company owed £265 more than it owned.
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2020 to 2024
- 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 12361352. 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
Caruso Global Consulting’s history from the FCA register and Companies House, newest first.
2023
11 August 2023
- Became an introducer appointed representative
FCA register
2019
12 December 2019
- Incorporated at Companies House
- Paul Andrew Gravatt took control (75–100% of shares)
- Paul Andrew Gravatt appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Caruso Global Consulting
Other firms of the same type (insurance broker), nearest first.
In the Chelmsford (CM) postcode area
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 Caruso Global Consulting
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 11 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 4 events in its history
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Frequently asked questions about this firm
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What do Caruso Global Consulting’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk