In-Sync Group Limited

Reference number: 922813

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

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 insyncgroup.co.uk first appeared online, and whether it can receive email
  • What kind of line 01252 704030 is, and the other firm that gives it
  • Who else gives the postcode GU9 7XX
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FCA permissions and consumer protection

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
07764886
Company status
Active
Company type
Private limited company
Incorporated
7 September 2011 (15 years old)
Registered office
4 The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England
Nature of business
  • Business and domestic software development (SIC 62012)

Directors and company secretaries

Name Role Born Appointed Other companies
Frank Bell Director Mar 1951 7 Sep 2011 7 other companies
Lauren Danielle Cunningham Director Mar 1992 1 Apr 2020 None
David Woods Director Oct 1982 1 Jul 2020 None
Lorraine Bettis Director Jan 1963 1 Jan 2024 None

Other companies run by these 4 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
7
closed down
4
is FCA-registered
1

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register, including one no longer authorised
  • All 10 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Group accountsAudited

Turnover

£6.60m

−11% from £7.46m

Profit before tax

−£1.18m

Down £328k from −£855k

Net assets

£18.7m

No earlier figure to compare

Cash at bank

£6.54m

No earlier figure to compare

Turnover and profit

In the full report: all 4 years of accounts

  • Every year from 2021 to 2025
  • Both charts, 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.

Figures from the year to 31 March 2022 are for the group: the company and the businesses it owns. Earlier years are the company’s own accounts, from before it had a group.

The figures for the year to 31 March 2025 were read from the printed accounts, because the filing does not tag them in a form that can be read automatically. They were checked against the accounts’ own totals.

Accounts filed at Companies House for company 07764886. 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

In-Sync Group’s history from the FCA register and Companies House, newest first.

Key events (7) All events (23)

2024

26 April 2024

  • Malcolm Oliver stopped being a part-owner

Companies House

2020

14 July 2020

  • Regulated by the FCA from this date
  • Status on the FCA register became "Registered Account Information Service Provider"

FCA register

2018

6 April 2018

  • Malcolm Oliver became a part-owner (25–50% of shares)

Companies House

2016

6 April 2016

  • Frank Bell became a part-owner (25–50% of shares)
  • Lorraine Bettis became a part-owner (25–50% of shares)

Companies House

2011

7 September 2011

  • Incorporated at Companies House

Companies House

In the full report: all 23 events

  • All 23 events in its history (7 shown here)
  • Every director appointment and resignation: 16
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Firms connected to In-Sync Group

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

connected firm
1
share a director
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like In-Sync Group

Other firms of the same type (payment or money transfer firm), nearest first.

In Farnham

Petricore Partners LimitedFarnhamAuthorised

In the Guildford (GU) postcode area

Brit FX LimitedGuildfordRegisteredClarity LimitedWokingAuthorisedCurrency Clear LimitedRegisteredLarstal LimitedFleetAuthorisedPayver LimitedWokingRegistered

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 In-Sync Group

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

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 4 years of accounts, charted
  • All 23 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is In-Sync Group Limited FCA authorised?
Yes, In-Sync Group Limited (FRN 922813) is registered with the FCA and permitted to provide its regulated services.
What is In-Sync Group’s phone number and website?
The FCA register lists the phone number 01252 704030 and the website insyncgroup.co.uk for In-Sync Group. 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 In-Sync Group a scam or clone?
In-Sync Group 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 In-Sync Group?
Protection depends on which product you hold and how In-Sync Group handles your money, so check the specific product before you commit. You can also refer complaints about In-Sync Group to the Financial Ombudsman Service, free of charge.
Who owns In-Sync Group?
Companies House lists 2 people with significant control of In-Sync Group: Mr Frank Bell (25–50% of shares) and Mrs Lorraine Bettis (25–50% of shares). Before that, it was controlled by Mr Malcolm Oliver.
Who runs In-Sync Group?
Companies House lists 4 directors of In-Sync Group: Frank Bell, Lauren Danielle Cunningham, David Woods and Lorraine Bettis.
How long has In-Sync Group been in business?
The company was formed on 7 September 2011, and has held its current FCA authorisation since July 2020.
What do In-Sync Group’s latest accounts show?
Its latest accounts, to 31 March 2025, show turnover of £6.60m (−11% from £7.46m) and profit before tax of −£1.18m (down £328k from −£855k).

Sources and links

The full report on In-Sync Group Limited

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