The Valesco Group Limited

Reference number: 753959

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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 thevalescogroup.com first appeared online, and whether it can receive email
  • What kind of line 020 7036 9721 is
  • Who else gives the postcode W1J 6HN
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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 (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • 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
09805008
Company status
Active
Company type
Private limited company
Incorporated
2 October 2015 (11 years old)
Registered office
25 Berkeley Square, London, W1J 6HN, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Shiraz Jiwa Director Apr 1978 2 Oct 2015 6 other companies
Adam Sadiq Director Apr 1984 4 Dec 2019 7 other companies
Edwin Philip Alfred Manning Director May 1958 2 Aug 2021 1 other company
RIVE ACCOUNTANCY LIMITED Corporate secretary Not published 17 Apr 2020 –

Other companies run by these 3 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
14
closed down
5
is FCA-registered
1

In the full report: all 14 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register, including one no longer authorised
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Filed accounts and finances

Year to 31 December 2020Small company accountsNot audited

Net assets

£2.46m

+57% from £1.57m

Cash at bank

£3.78m

+107% from £1.83m

Employees (average)

11

+57% from 7

Owed within a year

£1.51m

+203% from £499k

Assets and liabilities

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 09805008. 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 Valesco Group’s history from the FCA register and Companies House, newest first.

Key events (4) All events (10)

2016

15 September 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

6 April 2016

  • Shiraz Jiwa took control (75–100% of shares)

Companies House

2015

2 October 2015

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (4 shown here)
  • Every director appointment and resignation: 3
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Firms connected to The Valesco Group

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

connected firms
3
share a director
1
share its postcode
2

In the full report: all 3 connected firms, named

  • How each is linked: shared directors (1), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like The Valesco 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 The Valesco Group

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

  • 14 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 10 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is The Valesco Group Limited FCA authorised?
Yes, The Valesco Group Limited (FRN 753959) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2016 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is The Valesco Group’s phone number and website?
The FCA register lists the phone number 020 7036 9721 and the website thevalescogroup.com for The Valesco Group. If you were given different contact details, use these to check with the firm before going any further.
Is The Valesco Group a scam or clone?
The Valesco 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 The Valesco 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 The Valesco Group to the Financial Ombudsman Service, free of charge.
Who owns The Valesco Group?
Companies House lists one person with significant control of The Valesco Group: Mr Shiraz Jiwa (75–100% of shares).
Who runs The Valesco Group?
Companies House lists 3 directors of The Valesco Group: Shiraz Jiwa, Adam Sadiq and Edwin Philip Alfred Manning.
How long has The Valesco Group been in business?
The company was formed on 2 October 2015, and has held its current FCA authorisation since September 2016.
What do The Valesco Group’s latest accounts show?
Its latest accounts, to 31 December 2020, show net assets of £2.46m (+57% from £1.57m) and cash at bank of £3.78m (+107% from £1.83m).

Sources and links

The full report on The Valesco Group Limited

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