Mirabella Financial Services LLP
Reference number: 415559
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Authorisation being cancelled
This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.
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
A C A Global, 11 Strand, London, Westminster, WC2N 5HR, United Kingdom
In the full report: 3 background checks
- When acaglobal.com first appeared online, and whether it can receive email
- What kind of line 020 7042 0510 is
- Who else gives the postcode WC2N 5HR
Other names (11)
If you were contacted under any of these names, it is this firm.
- ACA Mirabella Trading name: A name it trades under now.
- Andromeda Capital Management UK Former trading name: A name it used to trade under.
- Arctis Global Former trading name: A name it used to trade under.
- Arkaim Former trading name: A name it used to trade under.
- Deem Global UK Former trading name: A name it used to trade under.
- EG Capital Former trading name: A name it used to trade under.
- Freshstream Former trading name: A name it used to trade under.
- Freshstream Investment Partners Former trading name: A name it used to trade under.
- IQUW ILS Former trading name: A name it used to trade under.
- Magnolia Street Capital Partners Former trading name: A name it used to trade under.
- Treon AM Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 (10 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- Managing an authorised AIF
- Managing an unauthorised AIF
- 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.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
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
- OC309035 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 18 August 2004 (22 years old)
- Registered office
- 11 Strand, London, WC2N 5HR, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Rajvinder Kaur Somal | LLP member | Oct 1986 | 18 Jan 2023 | 2 other companies |
| MIRABELLA GROUP HOLDINGS LIMITED | Corporate LLP designated member | Not published | 11 Nov 2019 | 1 other company |
Other companies run by these 2 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
- 2
- closed down
- 1
- run together
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 2 directors run together
- All 26 people who have ever been directors, with their dates
Key dates in its history
Mirabella Financial Services’s history from the FCA register and Companies House, newest first.
2019
11 November 2019
- Mirabella Group Holdings Limited took control (75–100% of shares)
Companies House
10 November 2019
- Cordium Consulting Group Limited gave up control
Companies House
2016
6 April 2016
- Cordium Consulting Group Limited took control (75–100% of shares)
Companies House
2015
6 October 2015
- FCA imposed a requirement (CPMI Requirement)
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
30 January 2012
- FCA imposed a requirement (May control but not hold client money)
FCA register
2005
7 March 2005
- Applied to cancel its FCA authorisation
FCA register · Companies House
4 March 2005
- Regulated by the Financial Services Authority from this date
FCA register
2004
18 August 2004
- Incorporated at Companies House
Companies House
In the full report: all 75 events
- All 75 events in its history (9 shown here)
- Every director appointment and resignation: 43
Firms like Mirabella Financial Services
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 Mirabella Financial Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 75 events in its history
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Frequently asked questions about this firm
Is Mirabella Financial Services LLP FCA authorised?
What is Mirabella Financial Services’ phone number and website?
Is Mirabella Financial Services a scam or clone?
Is my money safe with Mirabella Financial Services?
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How long has Mirabella Financial Services been in business?
Does Mirabella Financial Services use any other names?
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