E92 Plus Limited

Reference number: 987895

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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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    Unit C-D Argent Court, Hook Rise South, Surbiton, Surrey, KT6 7NL, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode KT6 7NL
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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
02421724
Company status
Active
Company type
Private limited company
Incorporated
12 September 1989 (37 years old)
Registered office
Unit C & Unit D, Argent Court, Hook Rise South, Surbiton, Surrey, KT6 7NL
Nature of business
  • Wholesale of computers, computer peripheral equipment and software (SIC 46510)

Directors and company secretaries

Name Role Born Appointed Other companies
Jeremy Stuart Gascoine Director May 1967 1 May 1998 4 other companies
Mukesh Kumar Gupta Director Dec 1965 Not published 5 other companies
Mukesh Kumar Gupta Secretary Not published 14 Nov 1996 5 other companies

Other companies run by these 2 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
7
closed down
2
run together
2

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 companies these 2 directors run together
  • All 8 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Profit before tax

£2.07m

−6.9% from £2.22m

Net assets

£10.7m

+18% from £9.12m

Cash at bank

£10.0m

−7.4% from £10.8m

Owed within a year

£27.4m

+24% from £22.1m

The accounts for the year to 31 December 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £53.7m, for the year to 31 December 2021.

Profit before tax

In the full report: all 6 years of accounts

  • Every year from 2019 to 2025
  • Both charts, 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.

Accounts filed at Companies House for company 02421724. 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

E92 Plus’s history from the FCA register and Companies House, newest first.

Key events (5) All events (16)

2024

29 October 2024

  • E92 Plus Trustee Ltd became the majority owner (50–75% of shares)

Companies House

2023

19 January 2023

  • Registered with the FCA

FCA register

2016

6 April 2016

  • Axcelerant Group Limited took control (75–100% of shares)
  • Mukesh Kumar Gupta became a part-owner (25–50% of shares)

Companies House

1989

12 September 1989

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (5 shown here)
  • Every director appointment and resignation: 11
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Get the full report on E92 Plus

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

  • 7 other companies its directors have run, named
  • 1 background check on its contact details
  • 6 years of accounts, charted
  • All 16 events in its history

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Frequently asked questions about this firm

Is E92 Plus Limited FCA authorised?
E92 Plus Limited (FRN 987895) 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.
Is E92 Plus a scam or clone?
E92 Plus 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 E92 Plus?
Money you hand to E92 Plus 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 E92 Plus?
E92 Plus is owned by Axcelerant Group Limited, which holds 75–100% of shares and 75–100% of votes, since 6 April 2016.
Who runs E92 Plus?
Companies House lists 2 directors of E92 Plus: Jeremy Stuart Gascoine and Mukesh Kumar Gupta.
How long has E92 Plus been in business?
The company was formed on 12 September 1989.
What do E92 Plus’ latest accounts show?
Its latest accounts, to 31 December 2025, show profit before tax of £2.07m (−6.9% from £2.22m) and net assets of £10.7m (+18% from £9.12m).

Sources and links

The full report on E92 Plus Limited

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