Equiniti David Venus Limited
Reference number: 480834
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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.
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Phone number
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Address
Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
In the full report: 3 background checks
- When davidvenus.com first appeared online, and whether it can receive email
- What kind of line 01372 465330 is
- Who else gives the postcode KT10 9AD
Other names (1)
If you were contacted under any of these names, it is this firm.
- David Venus & Company Limited Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis 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
- 06351754 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 August 2007 (19 years old)
- Registered office
- Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Robert David Bloor | Director | Nov 1968 | 31 Aug 2021 | 45 other companies |
| Ronald Bates | Director | Jan 1983 | 30 Jan 2026 | 14 other companies |
| PRISM COSEC LIMITED | Corporate secretary | Not published | 26 Aug 2020 | – |
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
- 56
- closed down
- 14
- are FCA-registered
- 2
In the full report: all 56 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 on the FCA register
- The 3 companies these 2 directors run together
- All 25 people who have ever been directors, with their dates
Key dates in its history
Equiniti David Venus’s history from the FCA register and Companies House, newest first.
2020
3 December 2020
- Changed its registered name from "David Venus & Company Limited"
FCA register
2016
6 April 2016
- Equiniti Holdings Limited took control (75–100% of shares)
Companies House
2008
28 March 2008
- Registered with the FCA
FCA register
2007
23 August 2007
- Incorporated at Companies House
Companies House
In the full report: all 50 events
- All 50 events in its history (4 shown here)
- Every director appointment and resignation: 46
Firms connected to Equiniti David Venus
Other FCA-listed firms that share a director, phone number or address with Equiniti David Venus. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- past link
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
- 1 past link through former directors
Get the full report on Equiniti David Venus
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 56 other companies its directors have run, named
- 3 background checks on its contact details
- All 50 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Equiniti David Venus Limited FCA authorised?
What is Equiniti David Venus’ phone number and website?
Is Equiniti David Venus a scam or clone?
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Who runs Equiniti David Venus?
How long has Equiniti David Venus been in business?
Does Equiniti David Venus use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk