Enterprise Investment Systems Ltd

Reference number: 922358

Instant download

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 eis.vc first appeared online, and whether it can receive email
  • What kind of line 07931 276255 is
  • Who else gives the postcode HA1 1BQ
Instant PDF download
Other names (3)

If you were contacted under any of these names, it is this firm.

  • EIS.VC Trading name: A name it trades under now.
  • Galaev Grierson Trading name: A name it trades under now.
  • Galaev & Co Ltd Former name: A name it was registered under before.

FCA permissions and consumer protection

  • Manage or trade investments · Run or oversee funds 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 (3 permissions)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF

Limits on what they may do

  • Corporate finance or venture capital only
    The firm must not conduct designated investment business other than corporate finance business or venture capital business
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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 status
Active
Company type
Private limited company
Incorporated
5 April 2017 (9 years old)
Registered office
Metroline House C/O Samara & Co, Unit 102, 118-122 College Road, Harrow, HA1 1BQ, England
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Directors and company secretaries

Name Role Born Appointed Other companies
Stepan Galaev Director Nov 1986 5 Apr 2017 4 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
4
closed down
3
went insolvent
1

In the full report: all 4 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
Instant PDF download

Filed accounts and finances

Year to 30 April 2025Micro-entity accountsNot audited

Net assets

£50.4k

<1% from £50.4k

Employees (average)

1

Same as 1

Owed within a year

£12.7k

−41% from £21.4k

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 10710019. 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

Enterprise Investment Systems’s history from the FCA register and Companies House, newest first.

2025

1 July 2025

  • Changed its registered name from "Galaev & Co Ltd"

FCA register

2021

21 June 2021

  • FCA imposed a requirement (Corporate finance or venture capital only)
  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))

FCA register

2020

14 July 2020

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2017

5 April 2017

  • Incorporated at Companies House
  • Stepan Galaev took control (75–100% of shares)

Companies House

In the full report: all 13 events

  • All 13 events in its history (7 shown here)
  • Every director appointment and resignation: 1
Instant PDF download

Firms like Enterprise Investment Systems

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

In Harrow

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 Enterprise Investment Systems

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

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 13 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Enterprise Investment Systems Ltd FCA authorised?
Yes, Enterprise Investment Systems Ltd (FRN 922358) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2020 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Enterprise Investment Systems’ phone number and website?
The FCA register lists the phone number 07931 276255 and the website eis.vc for Enterprise Investment Systems. If you were given different contact details, use these to check with the firm before going any further.
Is Enterprise Investment Systems a scam or clone?
Enterprise Investment Systems 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 Enterprise Investment Systems?
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 Enterprise Investment Systems to the Financial Ombudsman Service, free of charge.
Who owns Enterprise Investment Systems?
Companies House lists one person with significant control of Enterprise Investment Systems: Mr Stepan Galaev (75–100% of shares).
Who runs Enterprise Investment Systems?
Companies House lists one director of Enterprise Investment Systems: Stepan Galaev.
How long has Enterprise Investment Systems been in business?
The company was formed on 5 April 2017, and has held its current FCA authorisation since July 2020.
What do Enterprise Investment Systems’ latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of £50.4k (<1% from £50.4k).
Does Enterprise Investment Systems use any other names?
It trades as EIS.VC and Galaev Grierson. It has previously used the name Galaev & Co Ltd.

Sources and links

The full report on Enterprise Investment Systems Ltd

£19.99 · Instant PDF download

Loading secure checkout…