Sheppard Davies Asset Management Ltd

Reference number: 188309

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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

    01600 711955

  • Address

    Sheppard Davis Asset Management Ltd, 15 Church Street, Monmouth, Monmouthshire, NP25 3BX, United Kingdom

In the full report: 2 background checks

  • What kind of line 01600 711955 is
  • Who else gives the postcode NP25 3BX
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Sheppard Davies Asset Management Limited Former name

FCA permissions and consumer protection

  • 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.
  • 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.
  • 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 (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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
03679003
Company status
Active
Company type
Private limited company
Incorporated
4 December 1998 (27 years old)
Registered office
15 Church Street, Monmouth, NP25 3BX, Wales
Nature of business
  • Life insurance (SIC 65110)
  • Non-life insurance (SIC 65120)
  • Pension funding (SIC 65300)

Directors and company secretaries

Name Role Born Appointed Other companies
Jonathan Graham Sheppard Director Jun 1965 4 Dec 1998 None
Andrew Edward Grant Secretary Not published 16 Aug 2010 –

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Micro-entity accountsNot audited

Net assets

£25.4k

+89% from £13.4k

Employees (average)

5

Same as 5

Owed within a year

£46.8k

−15% from £54.8k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 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 03679003. 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

Sheppard Davies Asset Management’s history from the FCA register and Companies House, newest first.

Key events (7) All events (14)

2017

23 October 2017

  • Changed its registered name from "Sheppard Davies Asset Management Limited"

FCA register

2016

30 June 2016

  • Jonathan Graham Sheppard became the majority owner (50–75% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2000

17 January 2000

  • Regulated by the Personal Investment Authority from this date

FCA register

1998

4 December 1998

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (7 shown here)
  • Every director appointment and resignation: 3
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Firms like Sheppard Davies Asset Management

Other firms of the same type (financial adviser), nearest first.

In Monmouth

Platboom LtdMonmouthAuthorised

In the Newport (NP) postcode area

Anglo-Celtic Financial Consultants LtdNewportAuthorisedAyrin Financial ManagementNewportAuthorisedBeaconIFA LimitedTredegarAuthorisedBeesure LtdNewportAuthorisedCastra Financial limitedCwmbranAuthorised

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 Sheppard Davies Asset Management

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

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 14 events in its history

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Frequently asked questions about this firm

Is Sheppard Davies Asset Management Ltd FCA authorised?
Yes, Sheppard Davies Asset Management Ltd (FRN 188309) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Sheppard Davies Asset Management’s phone number?
The FCA register lists the phone number 01600 711955 for Sheppard Davies Asset Management. If you were given different contact details, use these to check with the firm before going any further.
Is Sheppard Davies Asset Management a scam or clone?
Sheppard Davies Asset Management 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 Sheppard Davies Asset Management?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Sheppard Davies Asset Management to the Financial Ombudsman Service, free of charge.
Who owns Sheppard Davies Asset Management?
Companies House lists one person with significant control of Sheppard Davies Asset Management: Mr Jonathan Graham Sheppard (50–75% of shares).
Who runs Sheppard Davies Asset Management?
Companies House lists one director of Sheppard Davies Asset Management: Jonathan Graham Sheppard.
How long has Sheppard Davies Asset Management been in business?
The company was formed on 4 December 1998, and has held its current FCA authorisation since December 2001.
What do Sheppard Davies Asset Management’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £25.4k (+89% from £13.4k).
Does Sheppard Davies Asset Management use any other names?
It has previously used the name Sheppard Davies Asset Management Limited.

Sources and links

The full report on Sheppard Davies Asset Management Ltd

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