Statsis Investments Limited

Reference number: 305712

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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.

In the full report: 3 background checks

  • When amortgageshop.com first appeared online, and whether it can receive email
  • What kind of line 020 8923 0007 is
  • Who else gives the postcode E11 2AR
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Other names (4)

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

  • Amortgageshop.com Trading name
  • Ichibancapital Trading name
  • Alexanderbance.com Former trading name
  • Alexander Bance Finance.com Former trading 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.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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 (15 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL Advisor
  • Acting as a CBTL arranger
  • Acting as a CBTL Arranger
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Dealing in investments as agent
  • Debt-counselling
  • Making arrangements with a view to regulated mortgage contracts
  • 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
04163647
Company status
Active
Company type
Private limited company
Incorporated
20 February 2001 (25 years old)
Registered office
Flat 2 15 Hermon Hill, London, E11 2AR, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Pritpal Singh Bance Director Nov 1963 16 May 2016 21 other companies

Other companies run by its director

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
21
closed down
13
still active
8

In the full report: all 21 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 28 February 2025Small company accountsNot audited

Net assets

−£5,111

Up £198 from −£5,309

Cash at bank

£2,489

Up £1,991 from £498

Employees (average)

1

Same as 1

Owed within a year

£11.7k

+29% from £9,095

Net assets are negative: on its last balance sheet the company owed £5,111 more than it owned.

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 04163647. 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

Statsis Investments’s history from the FCA register and Companies House, newest first.

Key events (7) All events (20)

2017

15 June 2017

  • Pritpal Singh Bance took control (75–100% of shares)

Companies House

2016

16 May 2016

  • Board replaced: its only director left and a new director took over

Companies House

2014

16 June 2014

  • Board replaced: its only director left and a new director took over

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2004

31 October 2004

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

FCA register

2001

20 February 2001

  • Incorporated at Companies House

Companies House

In the full report: all 20 events

  • All 20 events in its history (7 shown here)
  • Every director appointment and resignation: 5
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Firms like Statsis Investments

Other firms of the same type (mortgage adviser or broker), nearest first.

In London

Saga Personal Finance LimitedLondonAuthorisedLegal & General Partnership Services LimitedLondonAuthorisedPrudential Distribution LimitedLondonAuthorisedQuilter Mortgage Planning LimitedLondonAuthorisedEnness LimitedLondonAuthorisedPivotal Financial LimitedLondonAuthorised

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 Statsis Investments

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

  • 21 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 20 events in its history

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Frequently asked questions about this firm

Is Statsis Investments Limited FCA authorised?
Yes, Statsis Investments Limited (FRN 305712) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2004 and works as a mortgage adviser or broker. The FCA has placed no limits on its permissions.
What is Statsis Investments’ phone number and website?
The FCA register lists the phone number 020 8923 0007 and the website Amortgageshop.com for Statsis Investments. If you were given different contact details, use these to check with the firm before going any further.
Is Statsis Investments a scam or clone?
Statsis Investments 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 Statsis Investments?
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 Statsis Investments to the Financial Ombudsman Service, free of charge.
Who owns Statsis Investments?
Companies House lists one person with significant control of Statsis Investments: Mr Pritpal Singh Bance (75–100% of shares).
Who runs Statsis Investments?
Companies House lists one director of Statsis Investments: Pritpal Singh Bance.
How long has Statsis Investments been in business?
The company was formed on 20 February 2001, and has held its current FCA authorisation since October 2004.
What do Statsis Investments’ latest accounts show?
Its latest accounts, to 28 February 2025, show net assets of −£5,111 (up £198 from −£5,309) and cash at bank of £2,489 (up £1,991 from £498).
Does Statsis Investments use any other names?
It trades as Amortgageshop.com and Ichibancapital. It has previously used 2 other names: Alexanderbance.com and Alexander Bance Finance.com.

Sources and links

The full report on Statsis Investments Limited

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