Thomas Evelyn Investments Limited

Reference number: 1004443

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

SEOPA LTD Reference number: 313860 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Thomas Evelyn Investments Limited (FRN 1004443) introduces customers to SEOPA LTD (FRN 313860). Any regulated advice or arranging is done by the principal, not Thomas Evelyn Investments.
  • Example: if Thomas Evelyn Investments refers you to a financial adviser, the advice should come from the principal firm, not from Thomas Evelyn Investments itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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

    020 7193 3310

  • Address

    The Old School House West Street, Southwick, Fareham, Hampshire, PO17 6EA, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7193 3310 is
  • Who else gives the postcode PO17 6EA
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Seopa Ltd, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
06081728
Company status
Active
Company type
Private limited company
Incorporated
5 February 2007 (19 years old)
Registered office
The Old School House West Street, Southwick, Fareham, Hampshire, PO17 6EA, United Kingdom
Nature of business
  • Advertising agencies (SIC 73110)

Directors and company secretaries

Name Role Born Appointed Other companies
Martin Neil Smith Director Nov 1976 25 Mar 2008 14 other companies
Sarah Margaret Smith Secretary Not published 1 Jul 2008 –

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
14
closed down
10
still active
4

In the full report: all 14 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 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Micro-entity accountsNot audited

Net assets

£609k

+7.9% from £564k

Employees (average)

0

Same as 0

Owed within a year

£143k

−25% from £192k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 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 06081728. 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

Thomas Evelyn Investments’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

  • Became an introducer appointed representative

FCA register

2020

15 October 2020

  • Martin Neil Smith stopped being the majority owner
  • Sarah Margaret Smith stopped being a part-owner
  • Thomas Evelyn Group Limited took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Martin Neil Smith became the majority owner (50–75% of shares)
  • Sarah Margaret Smith became a part-owner (25–50% of shares)

Companies House

2008

25 March 2008

  • Martin Neil Smith appointed as a director

Companies House

2007

5 February 2007

  • Incorporated at Companies House

Companies House

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

Firms connected to Thomas Evelyn Investments

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Thomas Evelyn Investments

Other firms of the same type (insurance broker), nearest first.

In Fareham

Joshua AllenFarehamAppointed representativeBeals Mortgage and Financial Services LimitedFarehamAppointed representativeCommercial Litigation Group LimitedFarehamAppointed representativeGattaca PLCFarehamAppointed representativeHampshire Chamber of CommerceFarehamAppointed representativeKing and Power LimitedFarehamAppointed representative

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 Thomas Evelyn Investments

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
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 8 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Thomas Evelyn Investments Limited FCA authorised?
Thomas Evelyn Investments Limited (FRN 1004443) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Thomas Evelyn Investments?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Thomas Evelyn Investments Limited (FRN 1004443) introduces customers to SEOPA LTD (FRN 313860). Any regulated advice or arranging is done by the principal, not Thomas Evelyn Investments. Example: if Thomas Evelyn Investments refers you to a financial adviser, the advice should come from the principal firm, not from Thomas Evelyn Investments itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Thomas Evelyn Investments’ phone number?
The FCA register lists the phone number 020 7193 3310 for Thomas Evelyn Investments. If you were given different contact details, use these to check with the firm before going any further.
Is Thomas Evelyn Investments a scam or clone?
Thomas Evelyn Investments 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 Thomas Evelyn Investments?
Protection works through Seopa Ltd, the principal firm responsible for Thomas Evelyn Investments's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Thomas Evelyn Investments?
Thomas Evelyn Investments is owned by Thomas Evelyn Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 15 October 2020. Before that, it was controlled by Mr Martin Neil Smith and Mrs Sarah Margaret Smith.
Who runs Thomas Evelyn Investments?
Companies House lists one director of Thomas Evelyn Investments: Martin Neil Smith.
How long has Thomas Evelyn Investments been in business?
The company was formed on 5 February 2007.
What do Thomas Evelyn Investments’ latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £609k (+7.9% from £564k).

Sources and links

The full report on Thomas Evelyn Investments Limited

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