Wrisk Transfer Limited

Reference number: 788062

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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 wrisk.co first appeared online, and whether it can receive email
  • What kind of line 0117 463 0114 is, and the other firm that gives it
  • Who else gives the postcode RM13 8EU
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Volkswagen Van Insurance Services Trading name
  • Wrisk Trading name

FCA permissions and consumer protection

  • 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.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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 (6 permissions)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Dealing in investments as agent
  • Debt Administration
  • 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
10657213
Company status
Active
Company type
Private limited company
Incorporated
7 March 2017 (9 years old)
Registered office
45 Gresham Street, London, EC2V 7BG, United Kingdom
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Directors and company secretaries

Name Role Born Appointed Other companies
Paul David Smith Director Jul 1955 26 Apr 2018 7 other companies
Nimeshh Bharat Kumar Patel Director Jun 1973 8 Mar 2021 16 other companies
Jonathan Paul Greenwood Director Mar 1968 1 Aug 2025 None

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
23
closed down
18
is FCA-registered
1

In the full report: all 23 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
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2018Full accountsNot audited

Net assets

£32.4k

No earlier figure to compare

Cash at bank

£637k

No earlier figure to compare

Employees (average)

6

No earlier figure to compare

Owed within a year

£719k

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 10657213. 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

Wrisk Transfer’s history from the FCA register and Companies House, newest first.

Key events (4) All events (21)

2017

1 December 2017

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

FCA register

7 March 2017

  • Incorporated at Companies House
  • Wrisk Limited took control (75–100% of shares)

Companies House

In the full report: all 21 events

  • All 21 events in its history (4 shown here)
  • Every director appointment and resignation: 13
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Firms connected to Wrisk Transfer

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

connected firms
4
share a director
1
share its phone number
1

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (1), the same phone number (1), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Wrisk Transfer

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

In the Romford (RM) postcode area

Hcl Insurance Bpo Services LimitedRomfordAuthorisedApc London Market LimitedRomfordAuthorisedBenson James LimitedUpminsterAuthorisedC&m Consultants 2001 LtdUpminsterAuthorisedCubit Insurance LimitedDagenhamAuthorisedDeninsure LimitedHornchurchAuthorised

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 Wrisk Transfer

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

  • 23 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 21 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Wrisk Transfer Limited FCA authorised?
Yes, Wrisk Transfer Limited (FRN 788062) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2017 and works as an insurance broker. The FCA has placed no limits on its permissions.
What is Wrisk Transfer’s phone number and website?
The FCA register lists the phone number 0117 463 0114 and the website wrisk.co for Wrisk Transfer. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Wrisk Transfer a scam or clone?
Wrisk Transfer 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 Wrisk Transfer?
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 Wrisk Transfer to the Financial Ombudsman Service, free of charge.
Who owns Wrisk Transfer?
Wrisk Transfer is owned by Wrisk Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 7 March 2017.
Who runs Wrisk Transfer?
Companies House lists 3 directors of Wrisk Transfer: Paul David Smith, Nimeshh Bharat Kumar Patel and Jonathan Paul Greenwood.
How long has Wrisk Transfer been in business?
The company was formed on 7 March 2017, and has held its current FCA authorisation since December 2017.
What do Wrisk Transfer’s latest accounts show?
Its latest accounts, to 31 December 2018, show net assets of £32.4k (no earlier figure to compare) and cash at bank of £637k (no earlier figure to compare).
Does Wrisk Transfer use any other names?
It trades as Volkswagen Van Insurance Services and Wrisk.

Sources and links

The full report on Wrisk Transfer Limited

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