Jade Independent Financial Advisors Limited
Reference number: 196503
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
Jade I F A Ltd, S B C House, Restmor Way, Wallington, Sutton, SM6 7AH, United Kingdom
In the full report: 3 background checks
- When financialadvisersutton.co.uk first appeared online, and whether it can receive email
- What kind of line 020 8773 7667 is
- Who else gives the postcode SM6 7AH
Other names (1)
If you were contacted under any of these names, it is this firm.
- Jade Independent Financial Advisers Limited Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (3)
- +34 631 120 366
- +34 639 053 403
- 020 4549 4923
Fake email addresses (1)
- support@jadetrax.live
Fake websites (1)
- jadetrax.live
The FCA warning these came from
- JadeTrax 16 June 2026
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- 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 (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on Pension Transfers and Pension Opt Outs
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Activities only in respect of long term insurance.
The firm may only carry on listed activities in respect of the investments specified for the purpose of its long term insurance business.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 04184468 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 March 2001 (25 years old)
- Registered office
- Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
- Nature of business
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- Activities of insurance agents and brokers (SIC 66220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Graeme Levene | Director | Oct 1953 | 21 Mar 2001 | 6 other companies |
| Graeme Levene | Secretary | Not published | 21 Mar 2001 | 6 other companies |
Other companies run by its director
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
- still active
- 5
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£51.7k
−24% from £68.0k
Cash at bank
£193k
+60% from £121k
Employees (average)
0
Same as 0
Owed within a year
£148k
+53% from £97.0k
Assets and liabilities
In the full report: all 6 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 04184468. 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
Jade Independent Financial Advisors’s history from the FCA register and Companies House, newest first.
2026
16 June 2026
- FCA warned the public about a scam impersonating this firm
FCA warning list
2024
24 June 2024
- Changed its registered name from "Jade Independent Financial Advisers Limited"
FCA register
2017
30 April 2017
- FCA imposed a requirement (Activities only in respect of long term insurance.)
FCA register
21 March 2017
- Graeme Levene gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
22 August 2001
- Regulated by the Personal Investment Authority from this date
FCA register
21 March 2001
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (9 shown here)
- Every director appointment and resignation: 9
Firms connected to Jade Independent Financial Advisors
Other FCA-listed firms that share a director, phone number or address with Jade Independent Financial Advisors. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- no longer authorised
- 1
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Jade Independent Financial Advisors
Other firms of the same type (financial adviser), nearest first.
In Wallington
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 Jade Independent Financial Advisors
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
- 6 years of accounts, charted
- All 22 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Is Jade Independent Financial Advisors a scam or clone?
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Who owns Jade Independent Financial Advisors?
Who runs Jade Independent Financial Advisors?
How long has Jade Independent Financial Advisors been in business?
What do Jade Independent Financial Advisors’ latest accounts show?
Does Jade Independent Financial Advisors use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: JadeTrax fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk