Montfort International Limited

Reference number: 181199

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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.

In the full report: 3 background checks

  • When montfort-intl.com first appeared online, and whether it can receive email
  • What kind of line 01483 202072 is
  • Who else gives the postcode GU5 9BL
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Other names (4)

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

  • Montfort Trading name
  • Montfort Consult Trading name
  • Montfort International Plc Former name
  • Offshore QROPS Former trading name

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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 (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Advising on Pension Transfers and Pension Opt Outs
  • Arranging (bringing about) deals in investments
  • Credit Broking
  • Debt-counselling
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Asset retention and record security requirement
    Requirement 1 1.1 The Firm must not take any action which has, or may have, the effect of disposing of, dealing with or diminishing the value of any of its assets without the FCA’s prior written consent. 1.2 The Firm must not dispose of, transfer or sell in whole or in part its client base unless it has the FCA’s prior written consent. 1.3 This requirement does not prohibit the Firm from dealing with or disposing of any of its assets in the ordinary and proper course of business. For the avoidance of doubt, the following would not be in the ordinary and proper course of business for these purposes: 1.3.1 the making of any capital distribution; 1.3.2 the payment of unusual or significant amounts to the Firm’s shareholders, employees, officers or directors or any persons connected thereto; 1.3.3 the making of any gift or any loan by the Firm to any party; and 1.3.4 the entry into any financial reconstruction or organisation. Requirement 2 2.1 The Firm must immediately secure all books and records and preserve information and s

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
03131722
Company status
Active
Company type
Private limited company
Incorporated
28 November 1995 (30 years old)
Registered office
Unit 1 Home Farm, Shere Road, Albury, Guildford, Surrey, GU5 9BL, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Geraint Lloyd Davies Director Nov 1953 9 Feb 1996 1 other company
CORNHILL SECRETARIES LIMITED Corporate nominee secretary Not published 27 Nov 2000 –

Other companies run by its director

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
closed down
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 8 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 August 2025Small company accountsNot audited

Net assets

£82.8k

−28% from £114k

Cash at bank

£7,602

−17% from £9,159

Employees (average)

6

Same as 6

Owed within a year

£149k

+79% from £82.9k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 03131722. 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

Montfort International’s history from the FCA register and Companies House, newest first.

Key events (9) All events (29)

2020

4 May 2020

  • FCA imposed a requirement (Asset retention and record security requirement)

FCA register

2016

6 April 2016

  • Geraint Lloyd Davies became the majority owner (50–75% of shares)
  • Glenys Shirley Davies became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

30 June 2011

  • Changed its registered name from "Montfort International Plc"

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1996

4 October 1996

  • Regulated by the Personal Investment Authority from this date

FCA register

1995

28 November 1995

  • Incorporated at Companies House

Companies House

In the full report: all 29 events

  • All 29 events in its history (9 shown here)
  • Every director appointment and resignation: 11
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Firms like Montfort International

Other firms of the same type (financial adviser), nearest first.

In Guildford

Anglo International Group LimitedGuildfordAuthorisedBastion Financial Planning LimitedGuildfordAuthorisedChapters Financial LimitedGuildfordAuthorisedEstate Financial Planning LimitedGuildfordAuthorisedJT Financial Management LimitedGuildfordAuthorisedPrice Ferguson LimitedGuildfordAuthorised

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 Montfort International

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
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 29 events in its history

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Frequently asked questions about this firm

Is Montfort International Limited FCA authorised?
Yes, Montfort International Limited (FRN 181199) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is Montfort International’s phone number and website?
The FCA register lists the phone number 01483 202072 and the website montfort-intl.com for Montfort International. If you were given different contact details, use these to check with the firm before going any further.
Is Montfort International a scam or clone?
Montfort International is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Montfort International?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Montfort International to the Financial Ombudsman Service, free of charge.
Who owns Montfort International?
Companies House lists 2 people with significant control of Montfort International: Mr Geraint Lloyd Davies (50–75% of shares) and Glenys Shirley Davies (25–50% of shares).
Who runs Montfort International?
Companies House lists one director of Montfort International: Geraint Lloyd Davies.
How long has Montfort International been in business?
The company was formed on 28 November 1995, and has held its current FCA authorisation since December 2001.
What do Montfort International’s latest accounts show?
Its latest accounts, to 31 August 2025, show net assets of £82.8k (−28% from £114k) and cash at bank of £7,602 (−17% from £9,159).
Does Montfort International use any other names?
It trades as Montfort and Montfort Consult. It has previously used 2 other names: Montfort International Plc and Offshore QROPS.

Sources and links

The full report on Montfort International Limited

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