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.
- Registered for 11 years
- No FCA actions
- Active company since 2005
- Accounts filed up to 31 December 2024
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.
-
No website on the FCA register
-
Phone number
-
Address
MILESTONE HOUSE, 18 NURSERY COURT, KIBWORTH BUSINESS PARK, LEICESTER, LE8 0EX, United Kingdom
In the full report: 2 background checks
- What kind of line 01858 894349 is
- Who else gives the postcode LE8 0EX
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
- 05610069 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 November 2005 (20 years old)
- Registered office
- Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England
- Nature of business
-
- Non-trading company non trading (SIC 74990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nicholas Robert Hannah | Director | Aug 1964 | 4 Mar 2024 | 4 other companies |
| FRACTIONAL SECRETARIES LIMITED | Corporate secretary | Not published | 1 Nov 2017 | – |
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
- still active
- 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
- Any that went into liquidation or administration
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1
Same as £1
Cash at bank
£1
Same as £1
These accounts were filed as dormant: the company reported no significant trading in the period.
Net assets
In the full report: all 6 years of accounts
- Every year from 2019 to 2024
- The chart, 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 05610069. 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
Fractional Trustees’s history from the FCA register and Companies House, newest first.
2024
8 March 2024
- Nicholas Robert Hannah gained significant control
Companies House
7 March 2024
- David Warren Hannah no longer has significant control
Companies House
2019
1 April 2019
- David Warren Hannah gained significant control
- Jeremy James Cobb no longer holds 25–50% of the votes
Companies House
2016
6 April 2016
- Jeremy James Cobb gained 25–50% of the votes
Companies House
2015
18 February 2015
- Registered with the FCA
FCA register
2005
2 November 2005
- Incorporated at Companies House
Companies House
In the full report: all 14 events
- All 14 events in its history (7 shown here)
- Every director appointment and resignation: 7
Firms connected to Fractional Trustees
Other FCA-listed firms that share a director, phone number or address with Fractional Trustees. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Get the full report on Fractional Trustees
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
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 14 events in its history
- 3 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Fractional Trustees limited FCA authorised?
What is Fractional Trustees’ phone number?
Is Fractional Trustees a scam or clone?
Is my money safe with Fractional Trustees?
Who owns Fractional Trustees?
Who runs Fractional Trustees?
How long has Fractional Trustees been in business?
What do Fractional Trustees’ latest accounts show?
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