Garuda Vahana Private Limited: FCA regulated?

No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 30 November 2023.

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
Last known phone number

07726 590463
Last known address

Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

In the full report: 2 background checks

What kind of line 07726 590463 is
Who else gives the postcode CM1 1GU

Past FCA permissions and consumer protection

The record is closed
Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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: 15087716 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 22 August 2023 (3 years old)
Registered office: Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
Nature of business: Fund management activities (SIC 66300)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Aniruddha Banerjee	Director	Jan 1983	22 Aug 2023	None

In the full report: every company its directors have run

Confirmation that its director runs no other company

Filed accounts and finances

Year to 31 December 2025Full accountsNot audited

Net assets

£555k

No earlier figure to compare

Cash at bank

£15.1k

−92% from £194k

Owed within a year

£211k

+10% from £191k

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 15087716. 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

Garuda Vahana Private’s history from the FCA register and Companies House, newest first.

2023

30 November 2023

Stopped being an appointed representative

FCA register

22 August 2023

Incorporated at Companies House
Aniruddha Banerjee took control (75–100% of shares)
Aniruddha Banerjee appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Garuda Vahana Private

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

connected firms: 4
share its postcode: 4

In the full report: all 4 connected firms, named

How each is linked: the same postcode (4)
Who links each one: the named directors, with dates

Get the full report on Garuda Vahana Private

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

Every company its directors have run, named
2 background checks on its contact details
All 4 events in its history
4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Garuda Vahana Private Limited FCA authorised?

No. Garuda Vahana Private Limited (FRN 1003252) is still listed on the FCA register, but the record is closed: no longer an appointed representative.

Is Garuda Vahana Private a scam or clone?

Garuda Vahana Private is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.

Is my money safe with Garuda Vahana Private?

Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Garuda Vahana Private has no cover, because it is no longer permitted to carry it out.

Who owns Garuda Vahana Private?

Companies House lists one person with significant control of Garuda Vahana Private: Mr Aniruddha Banerjee (75–100% of shares).

Who runs Garuda Vahana Private?

Companies House lists one director of Garuda Vahana Private: Aniruddha Banerjee.

How long has Garuda Vahana Private been in business?

The company was formed on 22 August 2023.

What do Garuda Vahana Private’s latest accounts show?

Its latest accounts, to 31 December 2025, show net assets of £555k (no earlier figure to compare) and cash at bank of £15.1k (−92% from £194k).