Square Mile Investment Services Limited
Reference number: 625562
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Authorisation being cancelled
This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.
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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Phone number
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Address
5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When titansquaremile.com first appeared online, and whether it can receive email
- What kind of line 020 7399 9470 is, and the 2 other firms that give it
- Who else gives the postcode W1U 1QU
Other names (1)
If you were contacted under any of these names, it is this firm.
- Titan Square Mile Trading name: A name it trades under now.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA 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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- 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 number
- 08743370 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 October 2013 (13 years old)
- Registered office
- 5th Floor, 101 Wigmore Street, London, W1U 1QU, England
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mark Adrian Harries | Director | Aug 1965 | 12 Jul 2021 | 1 other company |
| Lisa Juniper | Director | Jul 1977 | 23 Sep 2022 | 3 other companies |
| Paul Gregory Hunt | Director | Jul 1962 | 23 Feb 2024 | 6 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
- 6
- closed down
- 1
- are FCA-registered
- 3
In the full report: all 6 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 on the FCA register, including one no longer authorised
- The 3 companies these 3 directors run together
- All 12 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£4.91m
No earlier figure to compare
Profit before tax
£1.17m
No earlier figure to compare
Net assets
£2.05m
No earlier figure to compare
Cash at bank
£3.95m
No earlier figure to compare
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 08743370. 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
Square Mile Investment Services’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Square Mile Investment Consulting And Research Limited took control (75–100% of shares)
Companies House
2014
13 November 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (control but not hold client money)
- Applied to cancel its FCA authorisation
FCA register
2013
22 October 2013
- Incorporated at Companies House
Companies House
In the full report: all 28 events
- All 28 events in its history (5 shown here)
- Every director appointment and resignation: 21
Firms connected to Square Mile Investment Services
Other FCA-listed firms that share a director, phone number or address with Square Mile Investment Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 3
- share its phone number
- 2
In the full report: all 3 connected firms, named
- How each is linked: shared directors (3), the same phone number (2), the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Square Mile Investment Services
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 Square Mile Investment Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 28 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Square Mile Investment Services Limited FCA authorised?
What is Square Mile Investment Services’ phone number and website?
Is Square Mile Investment Services a scam or clone?
Is my money safe with Square Mile Investment Services?
Who owns Square Mile Investment Services?
Who runs Square Mile Investment Services?
How long has Square Mile Investment Services been in business?
What do Square Mile Investment Services’ latest accounts show?
Does Square Mile Investment Services use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk