Pemberton Evergreen AC 1-U Holdings Limited

Reference number: 1005984

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    2nd Floor 20-22 Bedford Row, London, WC1R 4EB, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode WC1R 4EB
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
14645417
Company status
Active
Company type
Private limited company
Incorporated
7 February 2023 (3 years old)
Registered office
6th Floor 125 Wood Street, London, EC2V 7AN, England
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Directors and company secretaries

Name Role Born Appointed Other companies
Ronan Michael Mckillop Director Nov 1984 2 Sep 2024 11 other companies
Lynden Rees John Director May 1979 9 Jun 2025 None

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
11
closed down
1
is FCA-registered
1

In the full report: all 11 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
  • The one on the FCA register
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2023Dormant company accountsNot audited

Net assets

£1

No earlier figure to compare

These accounts were filed as dormant: the company reported no significant trading in the period.

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 14645417. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Pemberton Evergreen AC 1-U Holdings’s history from the FCA register and Companies House, newest first.

Key events (4) All events (12)

2024

16 January 2024

  • Registered with the FCA

FCA register

2023

7 February 2023

  • Incorporated at Companies House
  • Graeme John Dell gave up control
  • Graeme John Dell took control (75–100% of votes)

Companies House

In the full report: all 12 events

  • All 12 events in its history (4 shown here)
  • Every director appointment and resignation: 8
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Firms connected to Pemberton Evergreen AC 1-U Holdings

Other FCA-listed firms that share a director, phone number or address with Pemberton Evergreen AC 1-U Holdings. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on Pemberton Evergreen AC 1-U Holdings

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 11 other companies its directors have run, named
  • 1 background check on its contact details
  • All 12 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Pemberton Evergreen AC 1-U Holdings Limited FCA authorised?
Pemberton Evergreen AC 1-U Holdings Limited (FRN 1005984) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Pemberton Evergreen AC 1-U Holdings a scam or clone?
Pemberton Evergreen AC 1-U Holdings is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Pemberton Evergreen AC 1-U Holdings?
Money you hand to Pemberton Evergreen AC 1-U Holdings is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Pemberton Evergreen AC 1-U Holdings?
Companies House lists no one with significant control of Pemberton Evergreen AC 1-U Holdings now. Before that, it was controlled by Mr Graeme John Dell.
Who runs Pemberton Evergreen AC 1-U Holdings?
Companies House lists 2 directors of Pemberton Evergreen AC 1-U Holdings: Ronan Michael McKillop and Lynden Rees John.
How long has Pemberton Evergreen AC 1-U Holdings been in business?
The company was formed on 7 February 2023.
What do Pemberton Evergreen AC 1-U Holdings’ latest accounts show?
Its latest accounts, to 31 December 2023, show net assets of £1 (no earlier figure to compare).

Sources and links

The full report on Pemberton Evergreen AC 1-U Holdings Limited

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