Strategic Investments Group Limited

Reference number: 456379

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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 sig-global.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7661 8040 is
  • Who else gives the postcode SW1W 9NF
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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
05311572
Company status
Active
Company type
Private limited company
Incorporated
13 December 2004 (21 years old)
Registered office
C/O Streets Orderly House, Dragoon Road, Colchester, CO2 7FU, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Soha Mohamed Hassan El Gawaly Director Jul 1968 13 Dec 2004 1 other company
James David Lawrence Director Aug 1981 30 Jun 2022 2 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
3
closed down
1
still active
2

In the full report: all 3 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
  • All 11 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Group accountsAudited

Turnover

£1.04m

−25% from £1.39m

Profit before tax

−£97.0k

Up £110k from −£207k

Net assets

£195k

−36% from £305k

Cash at bank

£48.1k

−82% from £262k

Turnover and profit

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • Both charts, 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.

Figures from the year to 31 December 2021 are for the group: the company and the businesses it owns. Earlier years are the company’s own accounts, from before it had a group.

The figures for the year to 31 December 2025 were read from the printed accounts, because the filing does not tag them in a form that can be read automatically. They were checked against the accounts’ own totals.

Accounts filed at Companies House for company 05311572. 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

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

Key events (5) All events (28)

2016

6 April 2016

  • Athanasios Ballos took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2006

15 November 2006

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

FCA register

2004

13 December 2004

  • 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: 20
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Firms like Strategic Investments Group

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

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies 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 Strategic Investments Group

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

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 28 events in its history

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Frequently asked questions about this firm

Is Strategic Investments Group Limited FCA authorised?
Yes, Strategic Investments Group Limited (FRN 456379) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2006 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Strategic Investments Group’s phone number and website?
The FCA register lists the phone number 020 7661 8040 and the website sig-global.co.uk for Strategic Investments Group. If you were given different contact details, use these to check with the firm before going any further.
Is Strategic Investments Group a scam or clone?
Strategic Investments Group 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 Strategic Investments Group?
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 Strategic Investments Group to the Financial Ombudsman Service, free of charge.
Who owns Strategic Investments Group?
Companies House lists one person with significant control of Strategic Investments Group: Mr Athanasios Ballos (75–100% of shares).
Who runs Strategic Investments Group?
Companies House lists 2 directors of Strategic Investments Group: Soha Mohamed Hassan El Gawaly and James David Lawrence.
How long has Strategic Investments Group been in business?
The company was formed on 13 December 2004, and has held its current FCA authorisation since November 2006.
What do Strategic Investments Group’s latest accounts show?
Its latest accounts, to 31 December 2025, show turnover of £1.04m (−25% from £1.39m) and profit before tax of −£97.0k (up £110k from −£207k).

Sources and links

The full report on Strategic Investments Group Limited

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