Ecoinvest Consulting Ltd

Reference number: 764845

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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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When ecoinvestconsultingltd.com first appeared online, and whether it can receive email
  • What kind of line 07857 665465 is
  • Who else gives the postcode W12 7BB
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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 name
ECOINVEST CONSULTING LIMITED
Company number
05904536
Company status
Active
Company type
Private limited company
Incorporated
14 August 2006 (20 years old)
Registered office
8 Lower Ground Floor, Shepherds Bush Road, London, W6 7PJ, United Kingdom
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Andrea Battaglia Monterisi Director Jun 1964 30 Mar 2014 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 4 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 August 2025Small company accountsNot audited

Net assets

£6.07m

<1% from £6.01m

Cash at bank

£21.2k

+217% from £6,676

Employees (average)

1

Same as 1

Owed within a year

£66.4k

Up £64.7k from £1,686

Net assets

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
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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 05904536. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Ecoinvest Consulting’s history from the FCA register and Companies House, newest first.

Key events (6) All events (13)

2017

22 February 2017

  • Andrea Battaglia Monterisi gained significant control

Companies House

2016

24 November 2016

  • Registered with the FCA

FCA register

2014

30 March 2014

  • Board replaced: its only director left and a new director took over

Companies House

2011

7 November 2011

  • Board replaced: its only director left and a new director took over

Companies House

2009

28 February 2009

  • Board replaced: its only director left and a new director took over

Companies House

2006

14 August 2006

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (6 shown here)
  • Every director appointment and resignation: 7
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Get the full report on Ecoinvest Consulting

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

  • Every company its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 13 events in its history

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Frequently asked questions about this firm

Is Ecoinvest Consulting Ltd FCA authorised?
Ecoinvest Consulting Ltd (FRN 764845) 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 Ecoinvest Consulting’s phone number and website?
The FCA register lists the phone number 07857 665465 and the website ecoinvestconsultingltd.com for Ecoinvest Consulting. If you were given different contact details, use these to check with the firm before going any further.
Is Ecoinvest Consulting a scam or clone?
Ecoinvest Consulting 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 Ecoinvest Consulting?
Money you hand to Ecoinvest Consulting 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 Ecoinvest Consulting?
Companies House lists one person with significant control of Ecoinvest Consulting: Mr. Andrea Battaglia Monterisi (significant influence or control).
Who runs Ecoinvest Consulting?
Companies House lists one director of Ecoinvest Consulting: Andrea Battaglia Monterisi.
How long has Ecoinvest Consulting been in business?
The company was formed on 14 August 2006.
What do Ecoinvest Consulting’s latest accounts show?
Its latest accounts, to 31 August 2025, show net assets of £6.07m (<1% from £6.01m) and cash at bank of £21.2k (+217% from £6,676).

Sources and links

The full report on Ecoinvest Consulting Ltd

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