Posco Asset Managers Limited

Reference number: 934738

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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

  • Phone number

    07753 604641

  • Address

    232 - 238 BISHOPSGATE, 4th Floor, Chanray House, London, EC2M 4QD, United Kingdom

In the full report: 2 background checks

  • What kind of line 07753 604641 is, and the other firm that gives it
  • Who else gives the postcode EC2M 4QD
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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 status
Active
Company type
Private limited company
Incorporated
6 February 2020 (6 years old)
Registered office
232 - 238 Bishopsgate, Chanray House, London, EC2M 4QD, England
Nature of business
  • Administration of financial markets (SIC 66110)

Directors and company secretaries

Name Role Born Appointed Other companies
Sheikh Mohi Uddin Ahmed Director Feb 1974 6 Feb 2020 4 other companies
Sandip Bharatbhai Parekh Director Jun 1969 6 Feb 2020 10 other companies
Gary O'Brien Director Jan 1950 17 Nov 2021 12 other companies
Pradeep Unnikrishnan Director Jan 1978 25 Sep 2025 1 other company

Other companies run by these 4 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
19
closed down
7
are FCA-registered
2

In the full report: all 19 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • The 7 companies these 4 directors run together
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Total equity

£150k

+6% from £142k

Cash at bank

£197k

+42% from £139k

Employees (average)

3

Same as 3

Owed within a year

£70.0k

+571% from £10.4k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2021 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 12446176. 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

Posco Asset Managers’s history from the FCA register and Companies House, newest first.

2021

1 February 2021

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2020

14 September 2020

  • Sandip Bharatbhai Parekh took control (75–100% of shares)
  • Shiekh Mohi Uddin Ahmed no longer has significant control

Companies House

6 February 2020

  • Incorporated at Companies House
  • Shiekh Mohi Uddin Ahmed gained significant control

Companies House

In the full report: all 13 events

  • All 13 events in its history (7 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Posco Asset Managers

Other FCA-listed firms that share a director, phone number or address with Posco Asset Managers. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share a director
2
share its phone number
1

In the full report: all 3 connected firms, named

  • How each is linked: shared directors (2), the same phone number (1), the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Posco Asset Managers

Other firms of the same type (investment or fund manager), nearest first.

In London

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Posco Asset Managers

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

  • 19 other companies its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 13 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Posco Asset Managers Limited FCA authorised?
Yes, Posco Asset Managers Limited (FRN 934738) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2021 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Posco Asset Managers’ phone number?
The FCA register lists the phone number 07753 604641 for Posco Asset Managers. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Posco Asset Managers a scam or clone?
Posco Asset Managers is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Posco Asset Managers?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Posco Asset Managers to the Financial Ombudsman Service, free of charge.
Who owns Posco Asset Managers?
Companies House lists one person with significant control of Posco Asset Managers: Mr Sandip Bharatbhai Parekh (75–100% of shares). Before that, it was controlled by Mr Shiekh Mohi Uddin Ahmed.
Who runs Posco Asset Managers?
Companies House lists 4 directors of Posco Asset Managers: Sheikh Mohi Uddin Ahmed, Sandip Bharatbhai Parekh, Gary O'Brien and Pradeep Unnikrishnan.
How long has Posco Asset Managers been in business?
The company was formed on 6 February 2020, and has held its current FCA authorisation since February 2021.
What do Posco Asset Managers’ latest accounts show?
Its latest accounts, to 31 December 2025, show total equity of £150k (+6% from £142k) and cash at bank of £197k (+42% from £139k).

Sources and links

The full report on Posco Asset Managers Limited

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