Indos Financial Limited

Reference number: 602528

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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 indosgroup.com first appeared online, and whether it can receive email
  • What kind of line 020 3876 2354 is
  • Whether EC3M 7AF is a shared office: 31 other firms give it
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FCA permissions and consumer protection

  • Hold or safeguard your money · Run or oversee funds 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.
  • 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.
  • 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)
  • Acting as trustee or depositary of an unauthorised AIF
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Safeguarding and administration of assets (without arranging)

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
08255973
Company status
Active
Company type
Private limited company
Incorporated
16 October 2012 (14 years old)
Registered office
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Directors and company secretaries

Name Role Born Appointed Other companies
Desmond Michael Quigley Director Sep 1947 5 Jun 2013 None
Alan Evan Davies Director Aug 1961 30 Nov 2020 5 other companies
Abigail Sarah Holland Director Jun 1972 23 Jan 2023 1 other company

Other companies run by these 3 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 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Small company accountsAudited

Net assets

£2.63m

+16% from £2.26m

Cash at bank

£1.84m

+41% from £1.31m

Employees (average)

50

Same as 50

Assets and liabilities

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 08255973. 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

Indos Financial’s history from the FCA register and Companies House, newest first.

Key events (8) All events (16)

2026

20 August 2026

  • Eightplatform Xiii Limited took control (75–100% of shares)
  • Jtc PLC no longer has significant control

Companies House

2021

1 June 2021

  • Jtc PLC gained significant control
  • William David Prew stopped being a part-owner

Companies House

2016

6 April 2016

  • William David Prew became a part-owner (25–50% of shares)

Companies House

2014

10 January 2014

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

FCA register

2012

16 October 2012

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (8 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Indos Financial

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

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like Indos Financial

Other firms of the same type (investment platform or stockbroker), nearest first.

In London

Wise Assets UK LtdLondonAuthorisedCitigroup Global Markets LimitedLondonAuthorisedOANDA Europe LimitedLondonAuthorisedHidden Road Partners CIV UK LtdLondonAuthorisedKKR Capital Markets Partners LLPLondonAuthorisedCapital Com (UK) LimitedLondonAuthorised

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 Indos Financial

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
  • 3 background checks on its contact details, 1 flagged
  • All 16 events in its history

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Frequently asked questions about this firm

Is Indos Financial Limited FCA authorised?
Yes, Indos Financial Limited (FRN 602528) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2014 and works as an investment platform or stockbroker. The FCA has placed no limits on its permissions.
What is Indos Financial’s phone number and website?
The FCA register lists the phone number 020 3876 2354 and the website indosgroup.com for Indos Financial. If you were given different contact details, use these to check with the firm before going any further.
Is Indos Financial a scam or clone?
Indos Financial 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 Indos Financial?
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 Indos Financial to the Financial Ombudsman Service, free of charge.
Who owns Indos Financial?
Indos Financial is owned by Eightplatform Xiii Limited, which holds 75–100% of shares and 75–100% of votes, since 20 August 2026. Before that, it was controlled by Jtc PLC and Mr William David Prew.
Who runs Indos Financial?
Companies House lists 3 directors of Indos Financial: Desmond Michael Quigley, Alan Evan Davies and Abigail Sarah Holland.
How long has Indos Financial been in business?
The company was formed on 16 October 2012, and has held its current FCA authorisation since January 2014.
What do Indos Financial’s latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of £2.63m (+16% from £2.26m) and cash at bank of £1.84m (+41% from £1.31m).

Sources and links

The full report on Indos Financial Limited

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