Kinsworth Investments Ltd

Reference number: 605070

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When kinsworthinvestments.com first appeared online, and whether it can receive email
  • What kind of line 020 7248 6494 is
  • Who else gives the postcode EC2A 2AP
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Other names (1)

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

  • Amana Financial Services UK Limited Former name

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 (5)
  • 0097365009273
  • 0097365009652
  • +41 315 280 674
  • +973 6500 9340
  • 020 8089 9167
Fake email addresses (4)
  • compliance@amanhbank.com
  • finance@amanhbank.com
  • support@amanatrade.net
  • support@amanhbank.com
Fake websites (2)
  • amanatrade.net
  • amanhbank.com
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

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
08582141
Company status
Active
Company type
Private limited company
Incorporated
24 June 2013 (13 years old)
Registered office
Office 961, 9 Appold Street, London, EC2A 2AP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Georgios Xydas Director Aug 1971 28 Jan 2014 None
James Alexander Campbell Director Oct 1989 19 Sep 2025 5 other companies
Richard Charles Craddock Director Oct 1968 19 Sep 2025 None

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
5
still active
5

In the full report: all 5 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
  • All 10 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (14) All events (34)

2026

31 March 2026

  • Changed its registered name from "Amana Financial Services UK Limited"

FCA register

2025

19 September 2025

  • 11:FS Investments Ltd took control (75–100% of shares)
  • 180 Capital gave up control
  • Amana Capital Holding (Cayman) gave up control
  • Hazem Farra stopped being a part-owner
  • Karim Farra stopped being a part-owner

Companies House

2020

28 August 2020

  • 180 Capital took control (75–100% of shares)
  • Amana Capital Holding (Cayman) took control (75–100% of shares)

Companies House

2019

20 March 2019

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

15 April 2016

  • Hazem Farra became a part-owner (25–50% of shares)

Companies House

6 April 2016

  • Karim Farra became a part-owner (25–50% of shares)

Companies House

2014

1 April 2014

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2013

24 June 2013

  • Incorporated at Companies House

Companies House

In the full report: all 34 events

  • All 34 events in its history (14 shown here)
  • Every director appointment and resignation: 17
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Firms like Kinsworth Investments

Other firms of the same type (investment platform or stockbroker), nearest first.

In London

Wise Assets UK LtdLondonAuthorisedOANDA Europe LimitedLondonAuthorisedCapital Com (UK) LimitedLondonAuthorisedTrading 212 UK LimitedLondonAuthorisedCMC Markets UK PLCLondonAuthorisedInteractive Brokers (U.K.) LimitedLondonAuthorised

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 Kinsworth Investments

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

  • 5 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 34 events in its history

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Frequently asked questions about this firm

Is Kinsworth Investments Ltd FCA authorised?
Yes, Kinsworth Investments Ltd (FRN 605070) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2014 and works as an investment platform or stockbroker. The FCA has placed no limits on its permissions.
What is Kinsworth Investments’ phone number and website?
The FCA register lists the phone number 020 7248 6494 and the website kinsworthinvestments.com for Kinsworth Investments. If you were given different contact details, use these to check with the firm before going any further.
Is Kinsworth Investments a scam or clone?
Scammers have impersonated Kinsworth Investments: the FCA has published 2 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Kinsworth Investments, shown on this page.
Is my money safe with Kinsworth Investments?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Kinsworth Investments to the Financial Ombudsman Service, free of charge.
Who owns Kinsworth Investments?
Kinsworth Investments is owned by 11:FS Investments Ltd, which holds 75–100% of shares, since 19 September 2025. Before that, it was controlled by Amana Capital Holding (Cayman), 180 Capital and Mr Hazem Farra.
Who runs Kinsworth Investments?
Companies House lists 3 directors of Kinsworth Investments: Georgios Xydas, James Alexander Campbell and Richard Charles Craddock.
How long has Kinsworth Investments been in business?
The company was formed on 24 June 2013, and has held its current FCA authorisation since April 2014.
Does Kinsworth Investments use any other names?
It has previously used the name Amana Financial Services UK Limited.

Sources and links

The full report on Kinsworth Investments Ltd

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