Finsgate LLP
Reference number: 522649
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.
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Phone number
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Address
Finsgate LLP, Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, United Kingdom
In the full report: 3 background checks
- When finsgate.com first appeared online, and whether it can receive email
- What kind of line 020 3432 5564 is
- Who else gives the postcode GU1 2AB
Other names (2)
If you were contacted under any of these names, it is this firm.
- Orion Wealth LLP Former name: A name it was registered under before.
- T & F Asset UK LLP Former name: A name it was registered under before.
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.
- 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)
- Advising on P2P agreements
- Advising on Pension Transfers and Pension Opt Outs
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
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
- OC352831 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 3 March 2010 (16 years old)
- Registered office
- Parallel House, 32 London Road, Guildford, GU1 2AB, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| FGL CONSULTING LIMITED | Corporate LLP designated member | Not published | 21 Nov 2017 | None |
| ADSEN MOORE HOLDING CO LTD | Corporate LLP designated member | Not published | 1 Nov 2022 | 2 other companies |
| FGL HOLDINGS LTD | Corporate LLP designated member | Not published | 17 Jun 2024 | None |
Other companies run by these 3 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
- 2
- closed down
- 2
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Cash at bank
£4,487
No earlier figure to compare
Employees (average)
0
No earlier figure to compare
Owed within a year
£15.4k
No earlier figure to compare
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 OC352831. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Finsgate’s history from the FCA register and Companies House, newest first.
2023
15 June 2023
- Paolo Di Filippo no longer has significant control
Companies House
2022
1 November 2022
- Fgl Consulting Limited gained significant control
Companies House
4 August 2022
- Changed its registered name from "Orion Wealth LLP"
FCA register
2019
5 November 2019
- Paolo Di Filippo gained significant control
Companies House
2017
21 November 2017
- Board replaced: both directors left and 2 new directors took over
Companies House
2016
24 February 2016
- Changed its registered name from "T & F Asset UK LLP"
FCA register
2014
20 May 2014
- Board replaced: both directors left and 2 new directors took over
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
16 November 2010
- Became authorised by the FCA
FCA register
15 October 2010
- Regulated by the Financial Services Authority from this date
FCA register
3 March 2010
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (11 shown here)
- Every director appointment and resignation: 2
Firms like Finsgate
Other firms of the same type (pension transfer adviser), nearest first.
In the Guildford (GU) postcode area
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 Finsgate
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 16 events in its history
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Frequently asked questions about this firm
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What do Finsgate’s latest accounts show?
Does Finsgate 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