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.
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No website on the FCA register
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No phone number on the FCA register
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Address
305 Gray's Inn Road, -, London, WC1X 8QR, United Kingdom
In the full report: 1 background check
- Who else gives the postcode WC1X 8QR
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis 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
- 08740397 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 October 2013 (13 years old)
- Registered office
- 305 Gray's Inn Road, London, WC1X 8QR, England
- Nature of business
-
- Activities of head offices (SIC 70100)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andrew Winstanley | Director | Feb 1978 | 4 Aug 2017 | 114 other companies |
| Scott Wallace Black | Director | Sep 1972 | 1 Mar 2021 | 86 other companies |
| Richard John Gregory | Director | Aug 1954 | 1 Mar 2021 | 7 other companies |
| Graham John Kitchen | Director | Mar 1967 | 1 Mar 2021 | 16 other companies |
| Angela Olasubomi Daniel | Director | Jun 1975 | 1 Mar 2021 | 14 other companies |
| Graham John Waddell | Director | Oct 1957 | 1 Mar 2021 | 8 other companies |
| Regina Finn | Director | Apr 1967 | 1 Mar 2021 | 11 other companies |
| Richard John Cartwright | Director | Aug 1985 | 1 Nov 2021 | 11 other companies |
| Michael Gregory Reed | Director | Nov 1969 | 1 Dec 2021 | 12 other companies |
| Michael Edward Dunn | Director | Jun 1968 | 1 Jan 2022 | 176 other companies |
| Victoria Dorothy Bonner | Director | Nov 1967 | 7 May 2024 | 3 other companies |
| Timothy John Weightman | Director | Oct 1971 | 2 Sep 2026 | 40 other companies |
| Joanna Kate Deacon | Secretary | Not published | 1 Jul 2023 | – |
Other companies run by these 12 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
- 391
- closed down
- 151
- went insolvent
- 4
In the full report: all 391 companies, named
- What each company does, and whether it is still trading
- Which of these 12 directors sit on each board, and since when
- The 4 that went into liquidation or administration
- The 7 on the FCA register
- The 55 companies these 12 directors run together
- All 44 people who have ever been directors, with their dates
Key dates in its history
Places for People Ventures Operations’s history from the FCA register and Companies House, newest first.
2020
15 January 2020
- Registered with the FCA
FCA register
2016
6 April 2016
- Places For People Group Limited gained significant control
- Places For People Ventures Limited took control (75–100% of votes)
Companies House
2013
21 October 2013
- Incorporated at Companies House
Companies House
In the full report: all 90 events
- All 90 events in its history (4 shown here)
- Every director appointment and resignation: 86
Firms connected to Places for People Ventures Operations
Other FCA-listed firms that share a director, phone number or address with Places for People Ventures Operations. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share a director
- 4
- past links
- 3
In the full report: all 4 connected firms, named
- How each is linked: shared directors (4)
- Who links each one: the named directors, with dates
- 3 past links through former directors
Get the full report on Places for People Ventures Operations
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 391 other companies its directors have run, named
- 1 background check on its contact details
- All 90 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Places for People Ventures Operations Limited FCA authorised?
Is Places for People Ventures Operations a scam or clone?
Is my money safe with Places for People Ventures Operations?
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Who runs Places for People Ventures Operations?
How long has Places for People Ventures Operations been in business?
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