Crossing Point Investment Management Limited

Reference number: 813549

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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 crossingpoint.co.uk first appeared online, and whether it can receive email
  • What kind of line 01792 278115 is
  • Who else gives the postcode SA1 1NW
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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.
  • 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 (5 permissions)
  • 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 number
08776208
Company status
Active
Company type
Private limited company
Incorporated
14 November 2013 (12 years old)
Registered office
Suite 1, 2nd Floor Urban Village, 220 High Street, Swansea, SA1 1NW, Wales
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Tomiko Jessica Kubo Evans Director Oct 1974 1 Feb 2019 1 other company
Michael John Buckle (Dr) Director Sep 1958 16 Jan 2020 None
Christopher Gareth Davies Director Sep 1961 1 May 2021 6 other companies

Other companies run by these 3 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
6
closed down
1
is FCA-registered
1

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 1 company these 3 directors run together
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Filed accounts and finances

Year to 31 March 2026Micro-entity accountsNot audited

Net assets

£336k

+20% from £280k

Employees (average)

8

+60% from 5

Owed within a year

£35.3k

−8.8% from £38.7k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • The chart, 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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 08776208. 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

Crossing Point Investment Management’s history from the FCA register and Companies House, newest first.

Key events (8) All events (15)

2019

9 January 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

2018

15 November 2018

  • Estate Capital Financial Management Limited gave up control
  • Estate Capital Investment Management Limited became a part-owner (25–50% of shares)

Companies House

29 March 2018

  • Tomiko Jessica Kubo Evans became a part-owner (25–50% of shares)

Companies House

2016

6 April 2016

  • Estate Capital Financial Management Limited took control (75–100% of shares)

Companies House

2013

14 November 2013

  • Incorporated at Companies House

Companies House

In the full report: all 15 events

  • All 15 events in its history (8 shown here)
  • Every director appointment and resignation: 5
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Firms connected to Crossing Point Investment Management

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

connected firms
4
share a director
1
share its postcode
3

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (1), the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Crossing Point Investment Management

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

Elsewhere in the UK

UBS Asset Management (Europe) S.A.AuthorisedUBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedMarks and Spencer Unit Trust Management LimitedChesterAuthorisedJPMorgan Asset Management (Europe) SarlAuthorisedRevolut Trading LtdLondonAuthorised

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 Crossing Point Investment Management

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

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 15 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Crossing Point Investment Management Limited FCA authorised?
Yes, Crossing Point Investment Management Limited (FRN 813549) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2019 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Crossing Point Investment Management’s phone number and website?
The FCA register lists the phone number 01792 278115 and the website crossingpoint.co.uk for Crossing Point Investment Management. If you were given different contact details, use these to check with the firm before going any further.
Is Crossing Point Investment Management a scam or clone?
Crossing Point Investment 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 Crossing Point Investment Management?
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 Crossing Point Investment Management to the Financial Ombudsman Service, free of charge.
Who owns Crossing Point Investment Management?
Companies House lists 2 people with significant control of Crossing Point Investment Management: Estate Capital Investment Management Limited (25–50% of shares) and Mrs Tomiko Jessica Kubo Evans (25–50% of shares). Before that, it was controlled by Estate Capital Financial Management Limited.
Who runs Crossing Point Investment Management?
Companies House lists 3 directors of Crossing Point Investment Management: Tomiko Jessica Kubo Evans, Michael John Buckle (Dr) and Christopher Gareth Davies.
How long has Crossing Point Investment Management been in business?
The company was formed on 14 November 2013, and has held its current FCA authorisation since January 2019.
What do Crossing Point Investment Management’s latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £336k (+20% from £280k).

Sources and links

The full report on Crossing Point Investment Management Limited

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