Rebalance Earth Venture Limited

Reference number: 1030159

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Rebalance Earth Venture Limited (FRN 1030159) is an AR of Carne International Financial Services (UK) Limited (FRN 823316). When you use Rebalance Earth Venture's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Rebalance Earth Venture, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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, 1 thing worth a closer look

  • When rebalance.earth first appeared online, and whether it can receive email
  • What kind of line 020 4548 5820 is
  • Whether EC2Y 9DT is a shared office: 23 other firms give it
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Carne International Financial Services (UK) Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
25 July 2023 (3 years old)
Registered office
1 Fore Street Avenue, London, EC2Y 9DT, England
Nature of business
  • Fund management activities (SIC 66300)
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Directors and company secretaries

Name Role Born Appointed Other companies
Robert James Gardner Director Oct 1978 25 Jul 2023 12 other companies
Darran Ward Director Aug 1979 3 Sep 2024 None
Kirsty Ann-Marie Wilman Director May 1980 14 May 2025 131 other companies
Arthur Mark Ruston Smith Director Nov 1964 31 Jul 2025 None

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
142
closed down
76
are FCA-registered
4

In the full report: all 142 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 4 on the FCA register
  • The 1 company these 4 directors run together
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

£3.09m

−48% from £5.92m

Cash at bank

£2.24m

−61% from £5.77m

Employees (average)

20

+567% from 3

Owed within a year

£196k

+28% from £153k

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 15027947. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Rebalance Earth Venture’s history from the FCA register and Companies House, newest first.

2026

10 April 2026

  • Rebalance Earth Holdings Limited became a part-owner (25–50% of shares)
  • Walid Al Saqqaf stopped being a part-owner

Companies House

2025

29 March 2025

  • Became an appointed representative

FCA register

2024

29 August 2024

  • City Of Bradford Metropolitan District Council As Administering Authority Of West Yorkshire Pension Fund gained 25–50% of the votes

Companies House

2023

25 July 2023

  • Incorporated at Companies House
  • Robert James Gardner gained 25–50% of the votes
  • Walid Al Saqqaf became a part-owner (25–50% of shares)

Companies House

In the full report: all 13 events

  • All 13 events in its history (7 shown here)
  • Every director appointment and resignation: 6
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Firms connected to Rebalance Earth Venture

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

connected firms
2
share a director
2
past links
2

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (2)
  • Who links each one: the named directors, with dates
  • 2 past links through former directors
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Firms like Rebalance Earth Venture

Other firms of the same type (financial adviser), 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 Rebalance Earth Venture

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

  • 142 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 13 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Rebalance Earth Venture Limited FCA authorised?
Rebalance Earth Venture Limited (FRN 1030159) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Rebalance Earth Venture?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Rebalance Earth Venture Limited (FRN 1030159) is an AR of Carne International Financial Services (UK) Limited (FRN 823316). When you use Rebalance Earth Venture's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Rebalance Earth Venture, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Rebalance Earth Venture’s phone number and website?
The FCA register lists the phone number 020 4548 5820 and the website rebalance.earth for Rebalance Earth Venture. If you were given different contact details, use these to check with the firm before going any further.
Is Rebalance Earth Venture a scam or clone?
Rebalance Earth Venture 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 Rebalance Earth Venture?
Protection works through Carne International Financial Services (UK) Limited, the principal firm responsible for Rebalance Earth Venture's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Rebalance Earth Venture?
Companies House lists 3 people with significant control of Rebalance Earth Venture: Rebalance Earth Holdings Limited (25–50% of shares), City Of Bradford Metropolitan District Council As Administering Authority Of West Yorkshire Pension Fund (25–50% of votes) and Mr Robert James Gardner (25–50% of votes). Before that, it was controlled by Mr Walid Al Saqqaf.
Who runs Rebalance Earth Venture?
Companies House lists 4 directors of Rebalance Earth Venture: Robert James Gardner, Darran Ward, Kirsty Ann-Marie Wilman and Arthur Mark Ruston Smith.
How long has Rebalance Earth Venture been in business?
The company was formed on 25 July 2023.
What do Rebalance Earth Venture’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £3.09m (−48% from £5.92m) and cash at bank of £2.24m (−61% from £5.77m).

Sources and links

The full report on Rebalance Earth Venture Limited

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