Gsi Wealth Management Ltd

Reference number: 1062379

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Acts as a payment agent

This firm does not hold FCA authorisation of its own, and acts as a payment agent under another firm's authorisation.

This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 460572 →.

Responsible principal firm

Moneyinfo Limited Reference number: 806043 Registered View firm →

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    01959 561500

  • Address

    1 Churchill Court, Hortons Way, Westerham, TN16 1BT, United Kingdom

In the full report: 2 background checks

  • What kind of line 01959 561500 is, and the other firm that gives it
  • Who else gives the postcode TN16 1BT
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Past FCA permissions and consumer protection

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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
05884747
Company status
Active
Company type
Private limited company
Incorporated
24 July 2006 (20 years old)
Registered office
1 Churchill Court, Hortons Way, Westerham, Kent, TN16 1BT
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Paul Anthony Mitchell Director Aug 1963 24 Jul 2006 6 other companies
Janine Lyn Mitchell Director Apr 1969 27 Apr 2012 4 other companies
Janine Mitchell Secretary Not published 27 Apr 2012 –

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
6
closed down
1
is FCA-registered
1

In the full report: all 6 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 one on the FCA register
  • The 4 companies these 2 directors run together
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 June 2025Small company accountsNot audited

Net assets

£202k

−32% from £297k

Cash at bank

£124k

+5.8% from £117k

Employees (average)

14

−13% from 16

Owed within a year

£139k

+65% from £83.9k

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
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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 05884747. 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

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

Key events (7) All events (11)

2026

18 August 2026

  • Status on the FCA register became "PSD Agent"

FCA register

2022

15 September 2022

  • Gsi Capital Limited took control (75–100% of shares)
  • Janine Lyn Mitchell stopped being a part-owner
  • Paul Anthony Mitchell stopped being a part-owner

Companies House

2016

30 June 2016

  • Janine Lyn Mitchell became a part-owner (25–50% of shares)
  • Paul Anthony Mitchell became a part-owner (25–50% of shares)

Companies House

2006

24 July 2006

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (7 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Gsi Wealth Management

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

connected firm
1
share its phone number
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on Gsi Wealth Management

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

  • 6 other companies its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 11 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Gsi Wealth Management Ltd FCA authorised?
Gsi Wealth Management Ltd (FRN 1062379) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
What is Gsi Wealth Management’s phone number?
The FCA register lists the phone number 01959 561500 for Gsi Wealth Management. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Gsi Wealth Management a scam or clone?
Gsi Wealth Management 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 Gsi Wealth Management?
Gsi Wealth Management is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Who owns Gsi Wealth Management?
Gsi Wealth Management is owned by Gsi Capital Limited, which holds 75–100% of shares and 75–100% of votes, since 15 September 2022. Before that, it was controlled by Mr Paul Anthony Mitchell and Mrs Janine Lyn Mitchell.
Who runs Gsi Wealth Management?
Companies House lists 2 directors of Gsi Wealth Management: Paul Anthony Mitchell and Janine Lyn Mitchell.
How long has Gsi Wealth Management been in business?
The company was formed on 24 July 2006.
What do Gsi Wealth Management’s latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £202k (−32% from £297k) and cash at bank of £124k (+5.8% from £117k).

Sources and links

The full report on Gsi Wealth Management Ltd

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