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.
- Registered for 5 years
- No FCA actions
- Active company since 2020
- 1 thing worth a closer look in the background checks
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.
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No website on the FCA register
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No phone number on the FCA register
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Address
10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
In the full report: 1 background check, 1 thing worth a closer look
- Whether E14 5HU is a shared office: 22 other firms give it
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis 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
- 12856837 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 3 September 2020 (6 years old)
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Praveg Arvind Patil | Director | Sep 1981 | 9 Sep 2020 | 1 other company |
| Stephane Andre Rummelhard | Director | Jun 1987 | 7 Jul 2022 | None |
| Gareth Michael Glyn Jones | Director | Jan 1990 | 21 Aug 2025 | None |
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate secretary | Not published | 3 Sep 2020 | – |
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 company
- 1
- still active
- 1
In the full report: all 1 company, 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 6 people who have ever been directors, with their dates
Key dates in its history
Maslow IV’s history from the FCA register and Companies House, newest first.
2022
28 July 2022
- M&G Fa Limited gained significant control
- The Prudential Assurance Company Limited no longer has significant control
Companies House
2021
22 February 2021
- Registered with the FCA
FCA register
1 January 2021
- Intertrust Corporate Services Limited gave up control
Companies House
2020
18 September 2020
- Prudential Credit Opportunities Scsp gave up control
- Prudential Credit Opportunities Scsp took control (75–100% of shares)
- The Prudential Assurance Company Limited gained significant control
Companies House
3 September 2020
- Incorporated at Companies House
- Intertrust Corporate Services Limited took control (75–100% of shares)
Companies House
In the full report: all 16 events
- All 16 events in its history (9 shown here)
- Every director appointment and resignation: 7
Get the full report on Maslow IV
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 1 background check on its contact details, 1 flagged
- All 16 events in its history
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Frequently asked questions about this firm
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How long has Maslow IV been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk