IAP (UK) Sub Limited

Reference number: 986836

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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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When insuranceap.com first appeared online, and whether it can receive email
  • What kind of line 020 7015 0201 is
  • Whether EC3M 7DQ is a shared office: 27 other firms give it
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FCA permissions and consumer protection

  • 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 (2 permissions)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance 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.

Company number
14082013
Company status
Active
Company type
Private limited company
Incorporated
3 May 2022 (4 years old)
Registered office
51 Lime Street, London, EC3M 7DQ, England
Nature of business
  • Activities of financial services holding companies (SIC 64205)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Antonio Ursano Jr. Director Jan 1965 3 May 2022 None
Clive Stephen Buesnel Director Nov 1967 17 Apr 2026 19 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
19
closed down
6
are FCA-registered
3

In the full report: all 19 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 3 on the FCA register, including one no longer authorised
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Full accountsNot audited

Total equity

£737k

+937% from £71.1k

Cash at bank

£1.94m

Up £1.85m from £93.1k

Owed within a year

£1.32m

+969% from £124k

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2023 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.

Accounts filed at Companies House for company 14082013. 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

IAP (UK) Sub’s history from the FCA register and Companies House, newest first.

Key events (5) All events (11)

2023

12 June 2023

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Corporate finance business only.)
  • Became authorised by the FCA

FCA register

2022

3 May 2022

  • Incorporated at Companies House
  • Iap Global LLC took control (75–100% of shares)

Companies House

In the full report: all 11 events

  • All 11 events in its history (5 shown here)
  • Every director appointment and resignation: 4
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Firms connected to IAP (UK) Sub

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

past links
3

In the full report: all 0 connected firms, named

  • 3 past links through former directors
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Get the full report on IAP (UK) Sub

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

  • 19 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 4 years of accounts, charted
  • All 11 events in its history

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Frequently asked questions about this firm

Is IAP (UK) Sub Limited FCA authorised?
Yes, IAP (UK) Sub Limited (FRN 986836) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2023. The FCA has placed a limit on what it may do.
What is IAP (UK) Sub’s phone number and website?
The FCA register lists the phone number 020 7015 0201 and the website insuranceap.com for IAP (UK) Sub. If you were given different contact details, use these to check with the firm before going any further.
Is IAP (UK) Sub a scam or clone?
IAP (UK) Sub 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 IAP (UK) Sub?
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 IAP (UK) Sub to the Financial Ombudsman Service, free of charge.
Who owns IAP (UK) Sub?
IAP (UK) Sub is owned by Iap Global LLC, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 3 May 2022.
Who runs IAP (UK) Sub?
Companies House lists 2 directors of IAP (UK) Sub: Antonio Ursano Jr. and Clive Stephen Buesnel.
How long has IAP (UK) Sub been in business?
The company was formed on 3 May 2022, and has held its current FCA authorisation since June 2023.
What do IAP (UK) Sub’s latest accounts show?
Its latest accounts, to 31 December 2025, show total equity of £737k (+937% from £71.1k) and cash at bank of £1.94m (up £1.85m from £93.1k).

Sources and links

The full report on IAP (UK) Sub Limited

£19.99 · Instant PDF download

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