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.
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Phone number
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Address
6 - 8 Vestry Street, -, London, N1 7RE, United Kingdom
In the full report: 3 background checks
- When findersinternational.com first appeared online, and whether it can receive email
- What kind of line 020 7490 4935 is
- Who else gives the postcode N1 7RE
Other names (4)
If you were contacted under any of these names, it is this firm.
- Finders Trading name: A name it trades under now.
- Finders International Trading name: A name it trades under now.
- Finders International Probate Genealogists Trading name: A name it trades under now.
- Finders Probate Genealogists Trading name: A name it trades under now.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Not permitted to canvass off trade premises
The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises
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
- 03501521 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 January 1998 (28 years old)
- Registered office
- Ground Floor, 6-8 Vestry Street, London, N1 7RE
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Non-life insurance (SIC 65120)
- Investigation activities (SIC 80300)
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Simonne Wall | Director | Jan 1979 | 20 May 2024 | 8 other companies |
| Nicola Catherine Richards | Director | Feb 1989 | 16 Aug 2024 | 14 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
- 15
- still active
- 15
- run together
- 7
In the full report: all 15 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 7 companies these 2 directors run together
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£12.0m
+10% from £10.9m
Profit before tax
−£173k
Up £169k from −£342k
Net assets
£2.82m
−5.3% from £2.98m
Cash at bank
£933k
−43% from £1.64m
Turnover and profit
In the full report: all 5 years of accounts
- Every year from 2022 to 2026
- Both charts, over every year
- Every filed figure, year by year
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 03501521. 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
Finders Genealogists’s history from the FCA register and Companies House, newest first.
2023
21 February 2023
- Finders Genealogists Holdings Limited took control (75–100% of shares)
- Finders Holdings Limited gave up control
- Finders Holdings Limited took control (75–100% of shares)
- Finders International Holdings Limited gave up control
Companies House
2019
18 March 2019
- Daniel William Curran gave up control
- Finders International Holdings Limited took control (75–100% of shares)
Companies House
2016
6 April 2016
- Daniel William Curran took control (75–100% of shares)
Companies House
17 February 2016
- FCA imposed a requirement (Not permitted to canvass off trade premises)
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2005
14 January 2005
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1998
29 January 1998
- Incorporated at Companies House
Companies House
In the full report: all 24 events
- All 24 events in its history (12 shown here)
- Every director appointment and resignation: 6
Firms like Finders Genealogists
Other firms of the same type (insurance broker), nearest first.
In London
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 Finders Genealogists
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 15 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 24 events in its history
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Frequently asked questions about this firm
Is Finders Genealogists Limited FCA authorised?
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Who runs Finders Genealogists?
How long has Finders Genealogists been in business?
What do Finders Genealogists’ latest accounts show?
Does Finders Genealogists use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk