Insignis Asset Management Limited
Reference number: 813442
Instant download
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.
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Phone number
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Address
St. Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom
In the full report: 3 background checks
- When insigniscash.com first appeared online, and whether it can receive email
- What kind of line 01223 200674 is
- Who else gives the postcode CB4 0WS
Other names (3)
If you were contacted under any of these names, it is this firm.
- Insignis Trading name: A name it trades under now.
- Insignis Cash Trading name: A name it trades under now.
- Insignis Cash Solutions Trading name: A name it trades under now.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
- 7. Payment initiation services
- 8. Account information services
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
- 09477376 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 March 2015 (11 years old)
- Registered office
- St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England
- Nature of business
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- Business and domestic software development (SIC 62012)
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Giles James Patrick Hutson | Director | Jun 1972 | 9 Mar 2015 | None |
| Paul Ian Richards | Director | Mar 1967 | 7 Nov 2016 | 4 other companies |
| Kate Janice Toumazi | Director | Jun 1979 | 2 Jul 2024 | None |
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
- 4
- closed down
- 2
- still active
- 2
In the full report: all 4 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
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£20.5m
Not compared: the previous accounts cover a different length of time
Profit before tax
£3.33m
Not compared: the previous accounts cover a different length of time
Net assets
£7.44m
+140% from £3.10m
Cash at bank
£6.62m
+959% from £625k
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2020 to 2025
- The chart, over every year
- Every filed figure, year by year
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 09477376. 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
Insignis Asset Management’s history from the FCA register and Companies House, newest first.
2024
24 July 2024
- Paul Ian Richards became a part-owner (25–50% of shares)
- Paul Ian Richards stopped being a part-owner
Companies House
2 July 2024
- Kate Toumazi gained significant control
Companies House
2023
31 March 2023
- Giles James Patrick Hutson gained significant control
- Giles James Patrick Hutson stopped being a part-owner
Companies House
2018
11 October 2018
- Became an authorised payment institution
FCA register
6 July 2018
- Regulated by the FCA from this date
FCA register
2017
1 April 2017
- Giles James Patrick Hutson became a part-owner (25–50% of shares)
- Giles James Patrick Hutson stopped being a part-owner
- Paul Ian Richards became a part-owner (25–50% of shares)
Companies House
2016
1 July 2016
- Giles James Patrick Hutson became a part-owner (25–50% of shares)
Companies House
2015
9 March 2015
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (12 shown here)
- Every director appointment and resignation: 5
Firms connected to Insignis Asset Management
Other FCA-listed firms that share a director, phone number or address with Insignis Asset Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Insignis Asset Management
Other firms of the same type (payment or money transfer firm), nearest first.
In Cambridge
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 Insignis Asset Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 20 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk