Gardenia Financial Limited

Reference number: 968046

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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.

  • No website on the FCA register

  • Phone number

    07711 848053

  • Address

    Evolve Estates Ltd, Graton House, 2-3 Golden Square, London, Westminster, W1F 9HR, United Kingdom

In the full report: 2 background checks

  • What kind of line 07711 848053 is
  • Who else gives the postcode W1F 9HR
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FCA permissions and consumer protection

  • Hold or safeguard your money · 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 (1 permission)
  • Managing an unauthorised AIF

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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 number
13112954
Company status
Active
Company type
Private limited company
Incorporated
5 January 2021 (5 years old)
Registered office
2-3 Golden Square, London, W1F 9HR, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Jonathan Schneider Director Aug 1984 5 Jan 2021 8 other companies
Rupert Schneider Director Jan 1986 8 Nov 2021 8 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
9
closed down
5
run together
7

In the full report: all 9 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
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Filed accounts and finances

Year to 30 June 2025Micro-entity accountsNot audited

Net assets

£102k

−3.7% from £106k

Employees (average)

0

Same as 0

Owed within a year

£3,952

Same as £3,952

The accounts for the year to 30 June 2025 do not tag profit before tax in a form that can be read automatically, so it is not shown. The last tagged figure is −£3,952, for the year to 30 June 2024.

Net assets

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 13112954. 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

Gardenia Financial’s history from the FCA register and Companies House, newest first.

Key events (6) All events (9)

2022

15 November 2022

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
  • Became authorised by the FCA

FCA register

2021

5 January 2021

  • Incorporated at Companies House
  • Gardenia Capital Limited took control (75–100% of shares)

Companies House

In the full report: all 9 events

  • All 9 events in its history (6 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Gardenia Financial

Other FCA-listed firms that share a director, phone number or address with Gardenia Financial. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Gardenia Financial

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) LimitedLondonAuthorised

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 Gardenia Financial

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

  • 9 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 9 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Gardenia Financial Limited FCA authorised?
Yes, Gardenia Financial Limited (FRN 968046) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2022 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Gardenia Financial’s phone number?
The FCA register lists the phone number 07711 848053 for Gardenia Financial. If you were given different contact details, use these to check with the firm before going any further.
Is Gardenia Financial a scam or clone?
Gardenia Financial 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 Gardenia Financial?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Gardenia Financial to the Financial Ombudsman Service, free of charge.
Who owns Gardenia Financial?
Gardenia Financial is owned by Gardenia Capital Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 5 January 2021.
Who runs Gardenia Financial?
Companies House lists 2 directors of Gardenia Financial: Jonathan Schneider and Rupert Schneider.
How long has Gardenia Financial been in business?
The company was formed on 5 January 2021, and has held its current FCA authorisation since November 2022.
What do Gardenia Financial’s latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £102k (−3.7% from £106k).

Sources and links

The full report on Gardenia Financial Limited

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