Acts as a payment agent
This firm does not hold FCA authorisation of its own, and acts as a payment agent under another firm's authorisation.
- Agent for under a year
- No FCA actions
- Active company since 2015
- Accounts filed up to 31 January 2023
- Your funds are not FSCS protected
- Accounts are overdue at Companies House
- 1 thing worth a closer look in the background checks
This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 739045 →.
Responsible principal firm
Moneyinfo Limited Reference number: 806043 Registered View firm →This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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
-
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When partnerswealthmanagement.co.uk first appeared online, and whether it can receive email
- What kind of line 01675 446500 is
- Whether EC2R 7HJ is a shared office: 30 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Partners Wealth Management Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- Protection works through the principalThis firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.
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.
Concerns on the company record
- Accounts are overdue at Companies House.
- Company number
- 09865585 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 November 2015 (10 years old)
- Registered office
- 1 Angel Court, London, EC2R 7HJ, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Duncan Richard Walker | Director | Oct 1969 | 15 May 2024 | 29 other companies |
| Dean Michael Proctor | Director | Aug 1971 | 16 May 2024 | 25 other companies |
| Janakan Sivananthan | Director | Nov 1981 | 23 Aug 2024 | 2 other companies |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate secretary | Not published | 20 Mar 2024 | – |
Other companies run by these 3 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
- 29
- closed down
- 5
- are FCA-registered
- 7
In the full report: all 29 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 7 on the FCA register, including one no longer authorised
- The 25 companies these 3 directors run together
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£916k
−4.7% from £962k
Cash at bank
£379k
−42% from £651k
Employees (average)
33
−2.9% from 34
Owed within a year
£347k
−37% from £553k
Its next accounts are overdue at Companies House.
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2020 to 2023
- 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 09865585. 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
Partners Wealth Management Solutions’s history from the FCA register and Companies House, newest first.
2025
16 December 2025
- Status on the FCA register became "PSD Agent"
FCA register
2024
4 December 2024
- 7im Holdings Limited took control (75–100% of shares)
- Eastcote Wealth Management Holdings Limited gave up control
Companies House
2017
2 November 2017
- David Kenneth Fleet no longer has significant control
- John Robert Timothy Ruddick no longer has significant control
- Johnathan Hearn no longer has significant control
- Robert John Kenyon no longer has significant control
- Trevor Ian Law gave up control
Companies House
1 November 2017
- David Kenneth Fleet gained significant control
- John Robert Timothy Ruddick gained significant control
- Johnathan Hearn gained significant control
- Robert John Kenyon gained significant control
Companies House
22 June 2017
- Eastcote Wealth Management Holdings Limited took control (75–100% of shares)
Companies House
2016
6 April 2016
- Trevor Ian Law took control (75–100% of shares)
Companies House
2015
10 November 2015
- Incorporated at Companies House
Companies House
In the full report: all 29 events
- All 29 events in its history (15 shown here)
- Every director appointment and resignation: 13
Get the full report on Partners Wealth Management Solutions
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 29 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 4 years of accounts, charted
- All 29 events in its history
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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
- Report a scam to the FCA fca.org.uk