Orbit Investment Securities Services Limited
Reference number: 195453
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
Craigwood, Northgate, Northwood, Hillingdon, HA6 2TJ, United Kingdom
In the full report: 3 background checks
- When orbitinvestment.com first appeared online, and whether it can receive email
- What kind of line 020 8424 2062 is
- Who else gives the postcode HA6 2TJ
Other names (3)
If you were contacted under any of these names, it is this firm.
- Jermyn Capital Partners Plc Former name: A name it was registered under before.
- Orbit Investment Securities Services Plc Former name: A name it was registered under before.
- Triumph Securities UK Plc Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 020 7129 7351
Fake websites (1)
- orbitinvestmentservices.com
The FCA warning these came from
- Orbit Investment Services PLC 19 August 2018
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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 (11 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
- Causing dematerialised instructions to be sent
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Managing investments
- Safeguarding and administration of assets (without arranging)
- Sending dematerialised instructions
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 04026161 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 July 2000 (26 years old)
- Registered office
- 60 Tottenham Court Road, Office 59, London, W1T 2EW, England
- Nature of business
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- Security dealing on own account (SIC 64991)
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sudip Dilip Shah | Director | Jul 1982 | 1 Jan 2014 | 4 other companies |
| Kevin Yasheel Jingree | Director | Mar 1982 | 21 Apr 2020 | 1 other company |
| Sakshi Shah | Secretary | Not published | 6 Nov 2015 | – |
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
- 5
- closed down
- 2
- still active
- 3
In the full report: all 5 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
- All 15 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£51.1k
No earlier figure to compare
Profit before tax
−£1.14m
No earlier figure to compare
Net assets
£9.40m
No earlier figure to compare
Cash at bank
£2.99m
No earlier figure to compare
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 04026161. 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
Orbit Investment Securities Services’s history from the FCA register and Companies House, newest first.
2022
30 June 2022
- Jayechund Jingree took control (75–100% of shares)
- Jermyn Investments And Holdings Ltd gave up control
- Jermyn Investments And Holdings Ltd took control (75–100% of shares)
- Sudip Dilip Shah no longer has significant control
Companies House
2018
19 August 2018
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
27 July 2016
- Sudip Dilip Shah gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
5 August 2010
- Changed its registered name from "Jermyn Capital Partners Plc"
FCA register
29 July 2010
- Changed its registered name from "Orbit Investment Securities Services Plc"
FCA register
2002
6 June 2002
- Changed its registered name from "Triumph Securities UK Plc"
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2 April 2001
- Regulated by the Securities and Futures Authority from this date
FCA register
2000
4 July 2000
- Incorporated at Companies House
Companies House
In the full report: all 41 events
- All 41 events in its history (14 shown here)
- Every director appointment and resignation: 24
Firms like Orbit Investment Securities Services
Other firms of the same type (investment or fund manager), nearest first.
In Northwood
In the Harrow (HA) postcode area
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 Orbit Investment Securities Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- All 41 events in its history
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Frequently asked questions about this firm
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What do Orbit Investment Securities Services’ latest accounts show?
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Orbit Investment Services PLC fca.org.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