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.
-
Phone number
-
Address
Mallowstreet Limited, First Floor,, 4 - 6 Throgmorton Avenue, London, Greater London, EC2N 2DL, United Kingdom
In the full report: 3 background checks
- When mallowstreet.com first appeared online, and whether it can receive email
- What kind of line 020 3972 2560 is
- Who else gives the postcode EC2N 2DL
FCA permissions and consumer protection
- Investments & pensions FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Limits on what they may do
-
service company requirement
The firm can carry on regulated activities only with market counterparties or intermediate customers; and The firm must not: (i) guarantee, or otherwise accept responsibility for, the performance, by a participant in arrangements made by the firm in carrying on regulated activities, of obligations undertaken by that participant in connection with those arrangements; or (ii) approve any financial promotion on behalf of any other person or any specified class of persons; or (iii) in carrying on its regulated activities, provide services otherwise than in accordance with documents (of a kind specified in the requirement) provided by the firm to the FCA
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
- 07051587 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 October 2009 (17 years old)
- Registered office
- First Floor, 4 - 6 Throgmorton Avenue, London, EC2N 2DL, England
- Nature of business
-
- Business and domestic software development (SIC 62012)
- Other activities auxiliary to insurance and pension funding (SIC 66290)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Robert James Gardner | Director | Oct 1978 | 21 Oct 2009 | 12 other companies |
| Dawid Konoteyahulu | Director | Aug 1963 | 21 Oct 2009 | None |
| Stuart Gorman Breyer | Director | May 1980 | 31 Jul 2018 | 3 other companies |
| Rachel Johnson | Secretary | Not published | 1 Jul 2016 | – |
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
- 15
- closed down
- 3
- are FCA-registered
- 3
In the full report: all 15 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 3 on the FCA register
Filed accounts and finances
Net assets
£454k
+48% from £307k
Cash at bank
£2,500
−42% from £4,289
Owed within a year
£1.13m
+10% from £1.03m
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2020 to 2024
- 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 07051587. 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
Mallowstreet’s history from the FCA register and Companies House, newest first.
2018
23 March 2018
- Regulated by the FCA from this date
- FCA imposed a requirement (service company requirement)
- Became authorised by the FCA
FCA register
2016
6 April 2016
- Dawid Konotey-Adadey Konotey-Ahulu became a part-owner (25–50% of shares)
- Robert James Gardner became a part-owner (25–50% of shares)
Companies House
2009
21 October 2009
- Incorporated at Companies House
Companies House
In the full report: all 11 events
- All 11 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms connected to Mallowstreet
Other FCA-listed firms that share a director, phone number or address with Mallowstreet. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- past links
- 2
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
- 2 past links through former directors
Get the full report on Mallowstreet
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 15 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 11 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 Mallowstreet Limited FCA authorised?
What is Mallowstreet’s phone number and website?
Is Mallowstreet a scam or clone?
Is my money safe with Mallowstreet?
Who owns Mallowstreet?
Who runs Mallowstreet?
How long has Mallowstreet been in business?
What do Mallowstreet’s latest accounts show?
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