The Ascot Partnership Limited

Reference number: 913316

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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.

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

    07713 622304

  • Address

    12 Holmes Close, Ascot, Berkshire, SL5 9TJ, United Kingdom

In the full report: 2 background checks

  • What kind of line 07713 622304 is
  • Who else gives the postcode SL5 9TJ
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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 number
07454937
Company status
Active
Company type
Private limited company
Incorporated
30 November 2010 (15 years old)
Registered office
12 Holmes Close, Ascot, SL5 9TJ
Nature of business
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Directors and company secretaries

Name Role Born Appointed Other companies
Clive Ernest Ludlow Insley Director Aug 1954 30 Nov 2010 8 other companies
Lynne Marie Insley Director Nov 1954 30 Nov 2010 1 other company

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
9
closed down
4
is FCA-registered
1

In the full report: all 9 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 one on the FCA register
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Filed accounts and finances

Year to 30 April 2025Micro-entity accountsNot audited

Net assets

£871k

<1% from £864k

Employees (average)

2

Same as 2

Owed within a year

£1.57m

−8.8% from £1.72m

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 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 07454937. 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

The Ascot Partnership’s history from the FCA register and Companies House, newest first.

2019

13 September 2019

  • Registered with the FCA

FCA register

2016

6 April 2016

  • Clive Ernest Ludlow Insley became a part-owner (25–50% of shares)
  • Lynne Marie Insley became a part-owner (25–50% of shares)

Companies House

2010

30 November 2010

  • Incorporated at Companies House
  • Clive Ernest Ludlow Insley appointed as a director
  • Lynne Marie Insley appointed as a director

Companies House

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

Firms connected to The Ascot Partnership

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

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Get the full report on The Ascot Partnership

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

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

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Frequently asked questions about this firm

Is The Ascot Partnership Limited FCA authorised?
The Ascot Partnership Limited (FRN 913316) 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.
What is The Ascot Partnership’s phone number?
The FCA register lists the phone number 07713 622304 for The Ascot Partnership. If you were given different contact details, use these to check with the firm before going any further.
Is The Ascot Partnership a scam or clone?
The Ascot Partnership 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 The Ascot Partnership?
Money you hand to The Ascot Partnership 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 The Ascot Partnership?
Companies House lists 2 people with significant control of The Ascot Partnership: Mrs Lynne Marie Insley (25–50% of shares) and Mr Clive Ernest Ludlow Insley (25–50% of shares).
Who runs The Ascot Partnership?
Companies House lists 2 directors of The Ascot Partnership: Clive Ernest Ludlow Insley and Lynne Marie Insley.
How long has The Ascot Partnership been in business?
The company was formed on 30 November 2010.
What do The Ascot Partnership’s latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of £871k (<1% from £864k).

Sources and links

The full report on The Ascot Partnership Limited

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