KVASIR Technologies Ltd
Reference number: 918008
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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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Website
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Phone number
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Address
71-75 Shelton Street, LONDON, WC2H 9JQ, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When kvasir.ai first appeared online, and whether it can receive email
- What kind of line 07973 460394 is
- Whether WC2H 9JQ is a shared office: 187 other firms give it
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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.
- 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 (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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
- 11554676 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 September 2018 (8 years old)
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
- Nature of business
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- Trade of electricity (SIC 35140)
- Trade of gas through mains (SIC 35230)
- Activities of open-ended investment companies (SIC 64304)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Michael James Merritt-Holmes | Director | Dec 1977 | 5 Sep 2018 | 7 other companies |
| BROTHERS IN ARMS APS | Corporate director | Not published | 5 Sep 2018 | None |
| MMH INVESTMENT HOLDINGS LTD | Corporate director | Not published | 5 Sep 2018 | None |
| OBERHUBER LIMITED | Corporate director | Not published | 25 Sep 2018 | None |
| Melvin Duane Lindsey | Director | May 1964 | 18 Mar 2021 | None |
| MMH INVESTMENT HOLDINGS LTD | Corporate secretary | Not published | 5 Sep 2018 | None |
Other companies run by these 5 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
- 7
- still active
- 7
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Profit before tax
£2.64m
From a loss of £3.33m
Total equity
£5.90m
+181% from £2.10m
Cash at bank
£2.12m
+17% from £1.81m
Owed within a year
£172k
−9.4% from £190k
The accounts for the year to 31 March 2026 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £58.2k, for the year to 31 March 2023.
Profit before tax
In the full report: all 7 years of accounts
- Every year from 2019 to 2026
- Both charts, 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 11554676. 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
KVASIR Technologies’s history from the FCA register and Companies House, newest first.
2024
1 February 2024
- Brothers In Arms Aps gave up control
Companies House
2020
1 December 2020
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2019
21 August 2019
- Oberhuber Limited gave up control
Companies House
2018
25 September 2018
- Oberhuber Limited took control (75–100% of shares)
Companies House
5 September 2018
- Incorporated at Companies House
- Brothers In Arms Aps took control (75–100% of shares)
Companies House
In the full report: all 12 events
- All 12 events in its history (8 shown here)
- Every director appointment and resignation: 2
Firms like KVASIR Technologies
Other firms of the same type (investment or fund manager), nearest first.
In London
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 KVASIR Technologies
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 7 years of accounts, charted
- All 12 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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