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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Phone number
-
Address
12 Hammersmith Grove, London, W6 7AP, United Kingdom
In the full report: 2 background checks
- What kind of line 07804 132386 is
- Who else gives the postcode W6 7AP
Other names (1)
If you were contacted under any of these names, it is this firm.
- Rocking Horse Trading name: A name it trades under now.
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
- 11086341 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 28 November 2017 (8 years old)
- Registered office
- Belle House Belle House Platform1, Victoria Mainline Station, London, SW1V 1JT, United Kingdom
- Nature of business
-
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Toby Burfitt Walker | Director | Nov 1976 | 28 Nov 2017 | 7 other companies |
| James Alexander Davis | Director | Apr 1978 | 9 Sep 2019 | 13 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
- 16
- closed down
- 3
- is FCA-registered
- 1
In the full report: all 16 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
- The 4 companies these 2 directors run together
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£874k
+116% from £404k
Cash at bank
£591
Up £591 from £0
Owed within a year
£574k
+2.4% from £560k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
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.
Accounts filed at Companies House for company 11086341. 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
Rocking Horse Holdings’s history from the FCA register and Companies House, newest first.
2025
31 March 2025
- Cdl Pension Scheme stopped being the majority owner
- Emma Nicole Karhan no longer holds 25–50% of the votes
Companies House
2022
22 February 2022
- Cdl Pension Scheme became the majority owner (50–75% of shares)
Companies House
2020
24 March 2020
- Registered with the FCA
FCA register
5 March 2020
- Emma Nicole Karhan gained 25–50% of the votes
Companies House
2019
9 September 2019
- Giles Rowland Karhan stopped being the majority owner
- James Alexander Davis gained 25–50% of the votes
Companies House
2017
28 November 2017
- Incorporated at Companies House
- Giles Rowland Karhan became the majority owner (50–75% of shares)
- Toby Burfitt Walker gained 25–50% of the votes
Companies House
In the full report: all 15 events
- All 15 events in its history (10 shown here)
- Every director appointment and resignation: 4
Firms connected to Rocking Horse Holdings
Other FCA-listed firms that share a director, phone number or address with Rocking Horse Holdings. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share a director
- 1
- share its postcode
- 4
In the full report: all 5 connected firms, named
- How each is linked: shared directors (1), the same postcode (4)
- Who links each one: the named directors, with dates
Get the full report on Rocking Horse Holdings
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 16 other companies its directors have run, named
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 15 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Rocking Horse Holdings Limited FCA authorised?
What is Rocking Horse Holdings’ phone number?
Is Rocking Horse Holdings a scam or clone?
Is my money safe with Rocking Horse Holdings?
Who owns Rocking Horse Holdings?
Who runs Rocking Horse Holdings?
How long has Rocking Horse Holdings been in business?
What do Rocking Horse Holdings’ latest accounts show?
Does Rocking Horse Holdings use any other names?
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