OutSET Global LLP

Reference number: 567173

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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 outsetglobal.com first appeared online, and whether it can receive email
  • What kind of line 020 7731 9560 is
  • Who else gives the postcode WC2N 6LE
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FCA permissions and consumer protection

  • 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.
  • 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 (3 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

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
OC368752
Company status
Active
Company type
Limited liability partnership
Incorporated
10 October 2011 (15 years old)
Registered office
Ivybridge House, 1-5 Adam Street, Adam Street, London, WC2N 6LE, England

Directors and company secretaries

Name Role Born Appointed Other companies
Raymond Francis Mccabe LLP designated member Nov 1971 7 Nov 2011 1 other company
Adam Drummond Bandeen LLP designated member Mar 1966 27 Nov 2012 4 other companies
INCHAVORE LTD Corporate LLP designated member Not published 7 Nov 2011 None
KICADU LIMITED Corporate LLP member Not published 28 Mar 2013 None

Other companies run by these 4 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
still active
5
is FCA-registered
1

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 6 people who have ever been directors, with their dates
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Key dates in its history

OutSET Global’s history from the FCA register and Companies House, newest first.

Key events (8) All events (13)

2016

10 October 2016

  • Adam Drummond Bandeen gained significant control
  • Inchavore Ltd gained significant control
  • Kicadu Limited gained significant control
  • Raymond Francis McCabe gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

16 February 2012

  • Became authorised by the FCA

FCA register

13 February 2012

  • Regulated by the Financial Services Authority from this date

FCA register

2011

10 October 2011

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (8 shown here)
  • Every director appointment and resignation: 2
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Firms connected to OutSET Global

Other FCA-listed firms that share a director, phone number or address with OutSET Global. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2
past link
1

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Get the full report on OutSET Global

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 13 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is OutSET Global LLP FCA authorised?
Yes, OutSET Global LLP (FRN 567173) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2012. The FCA has placed no limits on its permissions.
What is OutSET Global’s phone number and website?
The FCA register lists the phone number 020 7731 9560 and the website outsetglobal.com for OutSET Global. If you were given different contact details, use these to check with the firm before going any further.
Is OutSET Global a scam or clone?
OutSET Global 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 OutSET Global?
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 OutSET Global to the Financial Ombudsman Service, free of charge.
Who owns OutSET Global?
Companies House lists 4 people with significant control of OutSET Global: Mr Adam Drummond Bandeen (significant influence or control), Mr Raymond Francis McCabe (significant influence or control), Kicadu Limited (significant influence or control) and Inchavore Ltd (significant influence or control).
Who runs OutSET Global?
Companies House lists 4 directors of OutSET Global: Raymond Francis McCabe, Adam Drummond Bandeen, Inchavore Ltd and Kicadu Limited.
How long has OutSET Global been in business?
The company was formed on 10 October 2011, and has held its current FCA authorisation since February 2012.

Sources and links

The full report on OutSET Global LLP

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