Plotpoint Limited

Reference number: 1031945

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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.

In the full report: 3 background checks

  • When plotpoint.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7189 2609 is
  • Who else gives the postcode W1H 6DU
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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
15914598
Company status
Active
Company type
Private limited company
Incorporated
23 August 2024 (2 years old)
Registered office
Suite 328, 3rd Floor, 2 Portman Street, London, W1H 6DU, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Udit Pal Garg Director Sep 1973 18 Sep 2024 8 other companies
Piyush Gulabchand Shah Director Dec 1962 10 Mar 2025 7 other companies

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
15
closed down
6
is FCA-registered
1

In the full report: all 15 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 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Micro-entity accountsNot audited

Net assets

£103k

Up £103k from £100

Employees (average)

2

No earlier figure to compare

Owed within a year

£43.3k

No earlier figure to compare

Net assets

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 15914598. 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

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

Key events (5) All events (9)

2025

10 November 2025

  • Akt Elevate Ltd stopped being a part-owner

Companies House

16 May 2025

  • Registered with the FCA

FCA register

2024

23 August 2024

  • Incorporated at Companies House
  • Akt Elevate Ltd became a part-owner (25–50% of shares)
  • Fusion Mpc Limited became the majority owner (50–75% of shares)

Companies House

In the full report: all 9 events

  • All 9 events in its history (5 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Plotpoint

Other FCA-listed firms that share a director, phone number or address with Plotpoint. 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 Plotpoint

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

  • 15 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 9 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Plotpoint Limited FCA authorised?
Plotpoint Limited (FRN 1031945) 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.
What is Plotpoint’s phone number and website?
The FCA register lists the phone number 020 7189 2609 and the website plotpoint.co.uk for Plotpoint. If you were given different contact details, use these to check with the firm before going any further.
Is Plotpoint a scam or clone?
Plotpoint 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 Plotpoint?
Money you hand to Plotpoint 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 Plotpoint?
Plotpoint is owned by Fusion Mpc Limited, which holds 50–75% of shares, 50–75% of votes and can appoint and remove the board, since 23 August 2024. Before that, it was controlled by Akt Elevate Ltd.
Who runs Plotpoint?
Companies House lists 2 directors of Plotpoint: Udit Pal Garg and Piyush Gulabchand Shah.
How long has Plotpoint been in business?
The company was formed on 23 August 2024.
What do Plotpoint’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £103k (up £103k from £100).

Sources and links

The full report on Plotpoint Limited

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