Global Investors Group Limited

Reference number: 977067

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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.

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

  • No phone number on the FCA register

  • Address

    First Floor, 26 B Bourne Court, Southend Road, Woodford Green, IG8 8HD, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode IG8 8HD
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This 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.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
09779701
Company status
Active
Company type
Private limited company
Incorporated
16 September 2015 (11 years old)
Registered office
First Floor Office, 26 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
Nature of business
  • Buying and selling of own real estate (SIC 68100)
  • Bookkeeping activities (SIC 69202)
  • Management consultancy activities other than financial management (SIC 70229)
  • Renting and leasing of cars and light motor vehicles (SIC 77110)

Directors and company secretaries

Name Role Born Appointed Other companies
Mohid Jawad Director Nov 1972 16 Sep 2015 15 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
15
closed down
3
still active
12

In the full report: all 15 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
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Filed accounts and finances

Year to 30 September 2025Micro-entity accountsNot audited

Net assets

£2,818

−87% from £21.4k

Employees (average)

3

Same as 3

Owed within a year

£14.4k

+8.3% from £13.3k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 09779701. 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

Global Investors Group’s history from the FCA register and Companies House, newest first.

2022

4 August 2022

  • Registered with the FCA

FCA register

2016

1 September 2016

  • Mohid Jawad took control (75–100% of shares)

Companies House

2015

16 September 2015

  • Incorporated at Companies House
  • Mohid Jawad appointed as a director

Companies House

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

Get the full report on Global Investors Group

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

  • 15 other companies its directors have run, named
  • 1 background check on its contact details
  • 7 years of accounts, charted
  • All 4 events in its history

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Frequently asked questions about this firm

Is Global Investors Group Limited FCA authorised?
Global Investors Group Limited (FRN 977067) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Global Investors Group a scam or clone?
Global Investors Group is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Global Investors Group?
Money you hand to Global Investors Group is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Global Investors Group?
Companies House lists one person with significant control of Global Investors Group: Mr Mohid Jawad (75–100% of shares).
Who runs Global Investors Group?
Companies House lists one director of Global Investors Group: Mohid Jawad.
How long has Global Investors Group been in business?
The company was formed on 16 September 2015.
What do Global Investors Group’s latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of £2,818 (−87% from £21.4k).

Sources and links

The full report on Global Investors Group Limited

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