Island Investments Limited

Reference number: 929720

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Acts as a payment agent

This firm does not hold FCA authorisation of its own, and acts as a payment agent under another firm's authorisation.

This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 921501 →.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    07474 471913

  • Address

    105 High Street, Slough, Berkshire, SL1 1DH, United Kingdom

In the full report: 2 background checks

  • What kind of line 07474 471913 is
  • Who else gives the postcode SL1 1DH
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Cash Brokers Trading name: A name it trades under now.

Past FCA permissions and consumer protection

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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 name
ISLAND INVESTMENTS LTD
Company status
Active
Company type
Private limited company
Incorporated
1 April 2019 (7 years old)
Registered office
105 High Street, Slough, SL1 1DH, England
Nature of business
  • Retail sale of other second-hand goods in stores (not incl. antiques) (SIC 47799)

Directors and company secretaries

Name Role Born Appointed Other companies
Andrew Michael Earp Director Jun 1979 1 Apr 2019 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 30 April 2024Small company accountsNot audited

Net assets

£73.4k

+191% from £25.3k

Cash at bank

£31.4k

+23% from £25.5k

Employees (average)

3

Up 3 from 0

Owed within a year

£120k

+18% from £101k

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2020 to 2024
  • 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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11918329. 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

Island Investments’s history from the FCA register and Companies House, newest first.

2020

13 July 2020

  • Status on the FCA register became "PSD Agent"
  • Began trading as "Cash Brokers"

FCA register

2019

1 April 2019

  • Incorporated at Companies House
  • Andrew Michael Earp took control (75–100% of shares)
  • Andrew Michael Earp appointed as a director

Companies House

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

Get the full report on Island Investments

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

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • 5 years of accounts, charted
  • All 5 events in its history

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Frequently asked questions about this firm

Is Island Investments Limited FCA authorised?
Island Investments Limited (FRN 929720) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
What is Island Investments’ phone number?
The FCA register lists the phone number 07474 471913 for Island Investments. If you were given different contact details, use these to check with the firm before going any further.
Is Island Investments a scam or clone?
Island Investments 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 Island Investments?
Island Investments is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Who owns Island Investments?
Companies House lists one person with significant control of Island Investments: Mr Andrew Michael Earp (75–100% of shares).
Who runs Island Investments?
Companies House lists one director of Island Investments: Andrew Michael Earp.
How long has Island Investments been in business?
The company was formed on 1 April 2019.
What do Island Investments’ latest accounts show?
Its latest accounts, to 30 April 2024, show net assets of £73.4k (+191% from £25.3k) and cash at bank of £31.4k (+23% from £25.5k).
Does Island Investments use any other names?
It trades as Cash Brokers.

Sources and links

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