Stonewall Vaults Ltd

Reference number: 952738

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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.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

  • No phone number on the FCA register

  • Address

    Unit 6 Mitchell Court, Rugby, CV23 0UY, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode CV23 0UY
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This 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 name
STONEWALL VAULTS LIMITED
Company number
13290602
Company status
Active
Company type
Private limited company
Incorporated
24 March 2021 (5 years old)
Registered office
Unit 6 Mitchell Court, Castle Mound Way, Rugby, CV23 0UY, England
Nature of business
  • Operation of warehousing and storage facilities for land transport activities (SIC 52103)

Directors and company secretaries

Name Role Born Appointed Other companies
Clare Louise Randall Director Mar 1972 24 Mar 2021 4 other companies
Martin Randall Director Sep 1969 24 Mar 2021 3 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
4
closed down
1
run together
3

In the full report: all 4 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 3 companies these 2 directors run together
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Filed accounts and finances

Year to 31 March 2025Micro-entity accountsNot audited

Net assets

−£181k

No earlier figure to compare

Owed within a year

£384k

+7.3% from £358k

Net assets are negative: on its last balance sheet the company owed £181k more than it owned.

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2022 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 13290602. 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

Stonewall Vaults’s history from the FCA register and Companies House, newest first.

2021

29 July 2021

  • Registered with the FCA

FCA register

24 March 2021

  • Incorporated at Companies House
  • Emporess Investments Ltd took control (75–100% of shares)
  • Clare Louise Randall appointed as a director
  • Martin Randall appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Stonewall Vaults

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

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Get the full report on Stonewall Vaults

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

  • 4 other companies its directors have run, named
  • 1 background check on its contact details
  • 4 years of accounts, charted
  • All 5 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Stonewall Vaults Ltd FCA authorised?
Stonewall Vaults Ltd (FRN 952738) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Stonewall Vaults a scam or clone?
Stonewall Vaults is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Stonewall Vaults?
Money you hand to Stonewall Vaults is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Stonewall Vaults?
Stonewall Vaults is owned by Emporess Investments Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 24 March 2021.
Who runs Stonewall Vaults?
Companies House lists 2 directors of Stonewall Vaults: Clare Louise Randall and Martin Randall.
How long has Stonewall Vaults been in business?
The company was formed on 24 March 2021.
What do Stonewall Vaults’ latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of −£181k (no earlier figure to compare).

Sources and links

The full report on Stonewall Vaults Ltd

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