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.
- Registered for 4 years
- No FCA actions
- Active company since 2018
- Accounts filed up to 31 March 2025
- On its latest accounts it owed £9,349 more than it owned
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
6, Claremont Drive, Esher, Surrey, KT10 9LU, United Kingdom
In the full report: 1 background check
- Who else gives the postcode KT10 9LU
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
- OC421180 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 23 February 2018 (8 years old)
- Registered office
- Berkeley Square House Berkeley Square, 2nd Floor, London, W1J 6BD, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Christian Stefan Erb | LLP designated member | Aug 1971 | 23 Feb 2018 | 5 other companies |
| Richard Henricus Adrianus Wilhelmus Wientjens | LLP designated member | Jun 1968 | 23 Feb 2018 | 3 other companies |
| Simon Jay Levene | LLP member | Feb 1969 | 23 Feb 2018 | 5 other companies |
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
- 7
- still active
- 7
- run together
- 3
In the full report: all 7 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 3 companies these 3 directors run together
Filed accounts and finances
Net assets
−£9,349
Up £16.8k from −£26.2k
Cash at bank
£40.7k
+645% from £5,462
Employees (average)
1
Same as 1
Owed within a year
£51.7k
+61% from £32.0k
Net assets are negative: on its last balance sheet the company owed £9,349 more than it owned.
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 OC421180. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Pontis Finance’s history from the FCA register and Companies House, newest first.
2021
17 December 2021
- Registered with the FCA
FCA register
2018
23 February 2018
- Incorporated at Companies House
- Christian Stefan Erb became a part-owner (25–50% of shares)
- Richard Henricus Adrianus Wilhelmus Wientjens became a part-owner (25–50% of shares)
- Simon Jay Levene became a part-owner (25–50% of shares)
Companies House
In the full report: all 8 events
- All 8 events in its history (5 shown here)
- Every director appointment and resignation: 3
Get the full report on Pontis Finance
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 1 background check on its contact details
- All 8 events in its history
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Frequently asked questions about this firm
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What do Pontis Finance’s latest accounts show?
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