Kingdom Investments Management Limited
Reference number: 587620
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
Kingdom Investments, 5 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, United Kingdom
In the full report: 3 background checks
- When kims-ltd.co.uk first appeared online, and whether it can receive email
- What kind of line 01383 620314 is
- Who else gives the postcode KY11 8PB
Other names (1)
If you were contacted under any of these names, it is this firm.
- Kingdom Investments Trading name: A name it trades under now.
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 (1)
- 48727820196
Fake email addresses (3)
- jessica.k@investkingdom.co
- m.kawinski@investkingdom.net
- robincrane.investkingdom@proton.me
Fake websites (2)
- investkingdom.co
- investkingdom.net
The FCA warning these came from
- Invest Kingdom 9 January 2023
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.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- 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 (12 permissions)
- Acting as a CBTL advisor
- Acting as a CBTL arranger
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on Pension Transfers and Pension Opt Outs
- Advising on regulated mortgage contracts
- Arranging (bringing about) deals in investments
- Arranging (bringing about) regulated mortgage contracts
- Credit Broking
- Debt-counselling
- Making arrangements with a view to regulated mortgage contracts
- Making arrangements with a view to transactions in investments
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.
Customer compensation schemes
The FCA has ordered this firm to review past sales and pay back customers who lost out.
- June 2013 The firm is required to abide by the Deed Poll and Declaration in relation to the past business of Kingdom Investment & Mortgage Services Limited 500865 for which the firm has accepted responsibility as regulated…
The FCA's wording
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Deed poll requirement
The firm is required to abide by the Deed Poll and Declaration in relation to the past business of Kingdom Investment & Mortgage Services Limited 500865 for which the firm has accepted responsibility as regulated activates and investment business carried on by the firm
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- SC428631 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 July 2012 (14 years old)
- Registered office
- 5 Castle Court, South Castle Drive Carnegie Campus, Dunfermline, Fife, KY11 8PB
- Nature of business
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- Other activities auxiliary to insurance and pension funding (SIC 66290)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| George Gibson | Director | Oct 1964 | 19 Jul 2012 | 3 other companies |
| Daniel Hunter | Director | May 1962 | 1 Jul 2013 | 2 other companies |
| Stephen James Hunter | Director | Sep 1958 | 1 Jul 2013 | 6 other companies |
| Francis Brian Ashcroft | Secretary | Not published | 1 Jul 2013 | – |
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
- 9
- closed down
- 3
- run together
- 1
In the full report: all 9 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
- The 1 company these 3 directors run together
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£86.1k
+17% from £73.6k
Cash at bank
£172k
+9.4% from £157k
Owed within a year
£170k
<1% from £169k
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.
Accounts filed at Companies House for company SC428631. 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
Kingdom Investments Management’s history from the FCA register and Companies House, newest first.
2023
9 January 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
1 May 2016
- Stephen James Hunter gained significant control
Companies House
2013
3 June 2013
- Regulated by the FCA from this date
- FCA imposed a requirement (Deed poll requirement)
- Became authorised by the FCA
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
27 February 2013
- Regulated by the Financial Services Authority from this date
FCA register
2012
19 July 2012
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (8 shown here)
- Every director appointment and resignation: 7
Firms connected to Kingdom Investments Management
Other FCA-listed firms that share a director, phone number or address with Kingdom Investments Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- no longer authorised
- 1
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Kingdom Investments Management
Other firms of the same type (financial adviser), nearest first.
In Dunfermline
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 Kingdom Investments Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 18 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Kingdom Investments Management been in business?
What do Kingdom Investments Management’s latest accounts show?
Does Kingdom Investments Management 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: Invest Kingdom 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