Nagle James Financial Planning Limited
Reference number: 182101
Instant download
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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Phone number
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Address
Amba House, Kings Suite, 4th Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
In the full report: 3 background checks
- When naglejames.com first appeared online, and whether it can receive email
- What kind of line 020 8861 3355 is
- Who else gives the postcode HA1 1BA
FCA permissions and consumer protection
- 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.
- 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.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- 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 (13 permissions)
- Acting as a CBTL advisor
- Acting as a CBTL arranger
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on Pension Transfers and Pension Opt Outs
- Advising on regulated mortgage contracts
- Arranging (bringing about) deals in investments
- Arranging (bringing about) regulated mortgage contracts
- Credit Broking
- Dealing in investments as agent
- Debt-counselling
- Making arrangements with a view to regulated mortgage contracts
- Making arrangements with a view to transactions in investments
Limits on what they may do
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No actions to stabilise market price
The firm must not act in any way to stabilise the market price of any investment.
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DERIVATIVES using permitted third party only
The firm must not engage in a PERMITTED ACTIVITY in respect of DERIVATIVES except through a PERMITTED THIRD PARTY and, in the case of advice, the PERMITTED THIRD PARTY is an INDEPENDENT INTERMEDIARY
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Only rights to/interests in permitted investments
The firm may carry on a REGULATED ACTIVITY in relation to rights to or interests in investments only where those investments are themselves of a type permitted for that REGULATED ACTIVITY
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No speculative foreign exchange dealings.
The firm must not undertake a permitted activity in respect of speculative foreign exchange dealings.
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May hold/control client money if rebated commission
The general requirement not to hold or control CLIENT MONEY does not apply if the CLIENT MONEY arises from an agreement under which commission is rebated to the client.
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
- 04182798 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 March 2001 (25 years old)
- Registered office
- Amba House Kings Suite 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kaushik Nathwani | Director | Sep 1955 | 20 Mar 2001 | 9 other companies |
| Pragna Kaushik Nathwani | Secretary | Not published | 30 Oct 2014 | – |
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 companies
- 9
- closed down
- 4
- still active
- 5
In the full report: all 9 companies, 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 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£476k
+4.3% from £456k
Employees (average)
3
Same as 3
Owed within a year
£11.0k
<1% from £11.0k
Net assets
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 04182798. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Nagle James Financial Planning’s history from the FCA register and Companies House, newest first.
2018
27 February 2018
- Jitisha Amit Nathwani stopped being a part-owner
Companies House
2017
18 July 2017
- Jitisha Amit Nathwani became a part-owner (25–50% of shares)
- Jitisha Amit Nathwani stopped being a part-owner
- Pragna Kaushik Nathwani became a part-owner (25–50% of shares)
- Pragna Kaushik Nathwani stopped being a part-owner
Companies House
2016
6 April 2016
- Jitisha Amit Nathwani became a part-owner (25–50% of shares)
- Kaushik Nathwani took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2002
22 March 2002
- FCA imposed a requirement (DERIVATIVES using permitted third party only)
- FCA imposed a requirement (May hold/control client money if rebated commission)
- FCA imposed a requirement (No actions to stabilise market price)
- FCA imposed a requirement (No speculative foreign exchange dealings.)
- FCA imposed a requirement (Only rights to/interests in permitted investments)
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Supervised by The Institute of Chartered Accountants in England and Wales from this date
- Became authorised by the FCA
FCA register
20 March 2001
- Incorporated at Companies House
Companies House
In the full report: all 26 events
- All 26 events in its history (17 shown here)
- Every director appointment and resignation: 6
Firms connected to Nagle James Financial Planning
Other FCA-listed firms that share a director, phone number or address with Nagle James Financial Planning. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Nagle James Financial Planning
Other firms of the same type (financial adviser), nearest first.
In Harrow
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 Nagle James Financial Planning
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 26 events in its history
- 1 connected firm, named, and who links them
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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