Two Magnolias Investment Ltd
Reference number: 971698
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Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
- Appointed for 4 years
- Protected through the principal
- No FCA actions
- Active company since 2021
- Accounts filed up to 31 December 2023
Responsible principal firm
The Fund Incubator Limited Reference number: 208716 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Two Magnolias Investment Ltd (FRN 971698) is an AR of The Fund Incubator Limited (FRN 208716). When you use Two Magnolias Investment's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Two Magnolias Investment, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- 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.
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Phone number
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Address
41 Lothbury, London, City Of London, EC2R 7HF, United Kingdom
In the full report: 3 background checks
- When twomagnolias.co.uk first appeared online, and whether it can receive email
- What kind of line 07768 876358 is
- Who else gives the postcode EC2R 7HF
FCA permissions and consumer protection
- Protection through the principal firmProtection works through The Fund Incubator Limited, 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, freeYou 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
- 13436400 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 3 June 2021 (5 years old)
- Registered office
- 41 Lothbury, London, EC2R 7HF, United Kingdom
- Nature of business
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- Fund management activities (SIC 66300)
- Financial management (SIC 70221)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Marie Esther Korde | Director | Mar 1978 | 3 Jun 2021 | 1 other company |
| Jessica Suhanthi Rasmussen | Director | May 1968 | 3 Jun 2021 | 9 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
- 9
- still active
- 9
- run together
- 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 1 company these 2 directors run together
Filed accounts and finances
Net assets
£10
Same as £10
Cash at bank
£91
No earlier figure to compare
Employees (average)
0
No earlier figure to compare
Owed within a year
£91
No earlier figure to compare
Net assets
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 13436400. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Two Magnolias Investment’s history from the FCA register and Companies House, newest first.
2022
10 March 2022
- Became an appointed representative
FCA register
2021
3 June 2021
- Incorporated at Companies House
- Jessica Suhanthi Rasmussen became the majority owner (50–75% of shares)
- Marie Esther Korde became a part-owner (25–50% of shares)
- Jessica Suhanthi Rasmussen appointed as a director
- Marie Esther Korde appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Two Magnolias Investment
Other FCA-listed firms that share a director, phone number or address with Two Magnolias Investment. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Two Magnolias Investment
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 Two Magnolias Investment
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 6 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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What do Two Magnolias Investment’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk