Geneva Wealth Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 7 years
Your funds are protected by FSCS
No FCA actions
Active company since 2015
Accounts filed up to 31 October 2025

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.

Website

genevawealth.co.uk (opens in a new tab)
Phone number

07482 233844
Address

Rivers Lodge, West Common, Harpenden, Hertfordshire, AL5 2JD, United Kingdom

In the full report: 3 background checks

When genevawealth.co.uk first appeared online, and whether it can receive email
What kind of line 07482 233844 is
Who else gives the postcode AL5 2JD

FCA permissions and consumer protection

Give regulated advice FSCS may apply
A 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 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 (3 permissions)

Advising on investments (except 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: 09572386 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 1 May 2015 (11 years old)
Registered office: Rivers Lodge, West Common, Harpenden, AL5 2JD, England
Nature of business: Fund management activities (SIC 66300)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Shan Phoenix	Director	Dec 1979	1 May 2015	3 other companies

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: 3
closed down: 3

In the full report: all 3 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

Filed accounts and finances

Year to 31 October 2025Micro-entity accountsNot audited

Net assets

£111

Down £490 from £601

Employees (average)

2

No earlier figure to compare

Owed within a year

£21.1k

−53% from £44.6k

Assets and liabilities

In the full report: all 6 years of accounts

Every year from 2020 to 2025
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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 09572386. 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

Geneva Wealth’s history from the FCA register and Companies House, newest first.

Key events (4) All events (8)

2019

2 January 2019

Regulated by the FCA from this date
Became authorised by the FCA

FCA register

2016

6 April 2016

Shan Phoenix took control (75–100% of shares)

Companies House

2015

1 May 2015

Incorporated at Companies House

Companies House

In the full report: all 8 events

All 8 events in its history (4 shown here)
Every director appointment and resignation: 1

Firms connected to Geneva Wealth

Other FCA-listed firms that share a director, phone number or address with Geneva Wealth. 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

Firms like Geneva Wealth

Other firms of the same type (insurance broker), nearest first.

In Harpenden

The Insurance Store LimitedHarpendenAuthorised Worldwide Hole'n One LimitedHarpendenAuthorised J C Langley & C M G PlattHarpendenAppointed representative TaxAssist Accountants (B&H) LimitedHarpendenAppointed representative Columbus Sixty One LimitedHarpendenAppointed representative Worldwide Special Risks (Europe) GmbHHarpendenAppointed representative

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 Geneva Wealth

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

3 other companies its directors have run, named
3 background checks on its contact details
6 years of accounts, charted
All 8 events in its history
2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Geneva Wealth Limited FCA authorised?

Yes, Geneva Wealth Limited (FRN 807865) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2019 and works as an insurance broker. The FCA has placed no limits on its permissions.

What is Geneva Wealth’s phone number and website?

The FCA register lists the phone number 07482 233844 and the website genevawealth.co.uk for Geneva Wealth. If you were given different contact details, use these to check with the firm before going any further.

Is Geneva Wealth a scam or clone?

Geneva Wealth 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 Geneva Wealth?

Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Geneva Wealth to the Financial Ombudsman Service, free of charge.

Who owns Geneva Wealth?

Companies House lists one person with significant control of Geneva Wealth: Mr Shan Phoenix (75–100% of shares).

Who runs Geneva Wealth?

Companies House lists one director of Geneva Wealth: Shan Phoenix.

How long has Geneva Wealth been in business?

The company was formed on 1 May 2015, and has held its current FCA authorisation since January 2019.

What do Geneva Wealth’s latest accounts show?

Its latest accounts, to 31 October 2025, show net assets of £111 (down £490 from £601).