Kas Associatie N.V. Limited

Reference number: 914432

Instant download

On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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

  • No phone number on the FCA register

  • Address

    6070 Somerset House, Birmingham Business Park, Birmingham, West Midlands, B37 7BF, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode B37 7BF
Instant PDF download

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated 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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
08911201
Company status
Active
Company type
Private limited company
Incorporated
25 February 2014 (12 years old)
Registered office
6070 Somerset House, Birmingham Business Park, Birmingham, West Midlands, B37 7BF, United Kingdom
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other business support service activities not elsewhere classified (SIC 82990)
  • Other social work activities without accommodation not elsewhere classified (SIC 88990)

Directors and company secretaries

Name Role Born Appointed Other companies
Antonio Collabolletta Director May 1944 5 Mar 2026 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 7 people who have been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 28 February 2025Micro-entity accountsNot audited

Net assets

£50.0m

Same as £50.0m

Employees (average)

0

Same as 0

Net assets

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
Instant PDF download
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 08911201. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Kas Associatie N.V.’s history from the FCA register and Companies House, newest first.

Key events (5) All events (19)

2026

5 March 2026

  • Board replaced: both directors left and a new director took over

Companies House

2019

16 October 2019

  • Registered with the FCA

FCA register

2017

22 May 2017

  • Board replaced: its only director left and a new director took over

Companies House

2016

30 August 2016

  • Sogefinerg Banca took control (75–100% of shares)

Companies House

2014

25 February 2014

  • Incorporated at Companies House

Companies House

In the full report: all 19 events

  • All 19 events in its history (5 shown here)
  • Every director appointment and resignation: 14
Instant PDF download

Firms connected to Kas Associatie N.V.

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
Instant PDF download

Get the full report on Kas Associatie N.V.

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
  • 1 background check on its contact details
  • 6 years of accounts, charted
  • All 19 events in its history
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Kas Associatie N.V. Limited FCA authorised?
Kas Associatie N.V. Limited (FRN 914432) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Kas Associatie N.V. a scam or clone?
Kas Associatie N.V. is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Kas Associatie N.V.?
Money you hand to Kas Associatie N.V. is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Kas Associatie N.V.?
Companies House lists one person with significant control of Kas Associatie N.V.: Sogefinerg Banca (75–100% of shares).
Who runs Kas Associatie N.V.?
Companies House lists one director of Kas Associatie N.V.: Antonio Collabolletta.
How long has Kas Associatie N.V. been in business?
The company was formed on 25 February 2014.
What do Kas Associatie N.V.’s latest accounts show?
Its latest accounts, to 28 February 2025, show net assets of £50.0m (same as £50.0m).

Sources and links

The full report on Kas Associatie N.V. Limited

£19.99 · Instant PDF download

Loading secure checkout…