The Social Investment Market Community Interest Company
Reference number: 463260
Instant download
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.
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Phone number
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Address
1 Regent's Place, London, SE3 0LX, United Kingdom
In the full report: 3 background checks
- When investingforgood.co.uk first appeared online, and whether it can receive email
- What kind of line 07710 064610 is
- Who else gives the postcode SE3 0LX
Other names (1)
If you were contacted under any of these names, it is this firm.
- Investing for Good Community Interest Company 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 (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
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
- 05727586 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 March 2006 (20 years old)
- Registered office
- 1 Regent's Place, London, SE3 0LX, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Geoffrey Burnand | Director | May 1958 | 2 Mar 2006 | 9 other companies |
| Lisa Maria Burnand | Secretary | Not published | 1 Apr 2012 | – |
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
- 9
- closed down
- 1
- still active
- 8
In the full report: all 9 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 5 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£21.6k
No earlier figure to compare
Profit before tax
£7,995
No earlier figure to compare
Net assets
£13.4k
No earlier figure to compare
Cash at bank
£15.0k
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 05727586. 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
This firm’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Geoffrey Burnand gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
11 February 2009
- FCA imposed a requirement (May control but not hold client money.)
FCA register
2007
4 May 2007
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2006
2 March 2006
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (6 shown here)
- Every director appointment and resignation: 9
Similar firms
Other firms of the same type (financial adviser), 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 this firm
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
- 3 background checks on its contact details
- All 18 events in its history
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Frequently asked questions about this firm
Is The Social Investment Market Community Interest Company FCA authorised?
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Is The Social Investment Market Community Interest Company a scam or clone?
Is my money safe with The Social Investment Market Community Interest Company?
Who owns The Social Investment Market Community Interest Company?
Who runs The Social Investment Market Community Interest Company?
How long has The Social Investment Market Community Interest Company been in business?
What do The Social Investment Market Community Interest Company’s latest accounts show?
Does The Social Investment Market Community Interest Company 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