IRCA Enterprise Limited

Reference number: 972340

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • IRCA Enterprise Limited (FRN 972340) is an AR of Infinity Asset Management LLP (FRN 464315). When you use IRCA Enterprise's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from IRCA Enterprise, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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

    020 7590 4149

  • Address

    Royal College of Art, Darwin Building, Kensington Gore, London, SW7 2EU, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7590 4149 is
  • Who else gives the postcode SW7 2EU
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Infinity Asset Management LLP, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • 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 status
Active
Company type
Private limited company
Incorporated
9 February 2022 (4 years old)
Registered office
Royal College Of Art, Darwin Building, Kensington Gore, London, SW7 2EU, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Nadia Ahmed Danhash (Dr) Director Nov 1962 9 Feb 2022 1 other company
Amanda Jane White Director Oct 1970 9 Feb 2022 6 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
6
still active
6
run together
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 1 company these 2 directors run together
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Key dates in its history

IRCA Enterprise’s history from the FCA register and Companies House, newest first.

2022

17 March 2022

  • Became an appointed representative

FCA register

9 February 2022

  • Incorporated at Companies House
  • Amanda Jane White appointed as a director
  • Nadia Ahmed Danhash appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like IRCA Enterprise

Other firms of the same type (investment or fund manager), nearest first.

In London

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 IRCA Enterprise

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
  • All 4 events in its history

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Frequently asked questions about this firm

Is IRCA Enterprise Limited FCA authorised?
IRCA Enterprise Limited (FRN 972340) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for IRCA Enterprise?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. IRCA Enterprise Limited (FRN 972340) is an AR of Infinity Asset Management LLP (FRN 464315). When you use IRCA Enterprise's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from IRCA Enterprise, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is IRCA Enterprise’s phone number?
The FCA register lists the phone number 020 7590 4149 for IRCA Enterprise. If you were given different contact details, use these to check with the firm before going any further.
Is IRCA Enterprise a scam or clone?
IRCA Enterprise 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 IRCA Enterprise?
Protection works through Infinity Asset Management LLP, the principal firm responsible for IRCA Enterprise's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who runs IRCA Enterprise?
Companies House lists 2 directors of IRCA Enterprise: Nadia Ahmed Danhash (Dr) and Amanda Jane White.
How long has IRCA Enterprise been in business?
The company was formed on 9 February 2022.

Sources and links

The full report on IRCA Enterprise Limited

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