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 1 year
- Protected through the principal
- No FCA actions
- Active company since 2018
- Accounts filed up to 31 December 2025
- Its whole board of directors changed in May 2024
Responsible principal firm
Langham Hall Fund Management LLP Reference number: 746018 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.
- Verdane Advisors Limited (FRN 1021345) is an AR of Langham Hall Fund Management LLP (FRN 746018). When you use Verdane Advisors's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Verdane Advisors, 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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No website on the FCA register
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Phone number
-
Address
1 Chapel Street,, Warwick,, CV34 4HL, United Kingdom
In the full report: 2 background checks
- What kind of line +46 761 399 420 is
- Who else gives the postcode CV34 4HL
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Langham Hall Fund Management LLP, 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
- 11153745 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 January 2018 (8 years old)
- Registered office
- 1 Chapel Street, Warwick, CV34 4HL, United Kingdom
- Nature of business
-
- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Emanuel Johnsson | Director | Nov 1980 | 28 May 2024 | 13 other companies |
| Nicholas Charles Luckock | Director | Nov 1972 | 28 May 2024 | 25 other companies |
| Christian Mengkrogen Melgaard | Director | Jan 1987 | 28 May 2024 | None |
| GOODWILLE LIMITED | Corporate secretary | Not published | 13 Jul 2018 | – |
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
- 38
- closed down
- 11
- went insolvent
- 1
In the full report: all 38 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 3 on the FCA register
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£16.6m
+49% from £11.1m
Profit before tax
£2.75m
+47% from £1.86m
Net assets
£2.22m
−11% from £2.49m
Cash at bank
£738k
+118% from £339k
Turnover and profit
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 11153745. 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
Verdane Advisors’s history from the FCA register and Companies House, newest first.
2024
11 December 2024
- Became an appointed representative
FCA register
28 May 2024
- Board replaced: its only director left and 3 new directors took over
Companies House
2019
1 June 2019
- Board replaced: all 3 directors left and a new director took over
Companies House
2018
17 January 2018
- Incorporated at Companies House
- Bjarne Kveim Lie became a part-owner (25–50% of shares)
Companies House
In the full report: all 16 events
- All 16 events in its history (5 shown here)
- Every director appointment and resignation: 11
Firms connected to Verdane Advisors
Other FCA-listed firms that share a director, phone number or address with Verdane Advisors. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
- past links
- 3
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
- 3 past links through former directors
Firms like Verdane Advisors
Other firms of the same type (investment or fund manager), nearest first.
In the Coventry (CV) postcode area
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 Verdane Advisors
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 38 other companies its directors have run, named
- 2 background checks on its contact details
- All 16 events in its history
- 2 connected firms, named, and who links them
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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