Xyz Advisors Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for under a year
Your funds are protected by FSCS
No FCA actions
Active company since 2018
Accounts filed up to 30 April 2025

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.

Website

xyzadvisors.co.uk (opens in a new tab)
Phone number

07922 695565
Address

Grineaux Accountants Ltd, 20 Market Hill, Southam, Warwickshire, CV47 0HF, United Kingdom

In the full report: 3 background checks

When xyzadvisors.co.uk first appeared online, and whether it can receive email
What kind of line 07922 695565 is
Who else gives the postcode CV47 0HF

Other names (2)

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

Zugo Direct Trading name: A name it trades under now.
Basi and Basi Wealth Planning Limited Former name: A name it was registered under before.

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.
Advise on or arrange mortgages FSCS may apply
Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
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)

Advising on investments (except on Pension Transfers and Pension Opt Outs)
Advising on regulated mortgage contracts
Arranging (bringing about) deals in investments
Arranging (bringing about) regulated mortgage contracts
Making arrangements with a view to regulated mortgage contracts
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: 11334727 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 28 April 2018 (8 years old)
Registered office: 20 Market Hill, Southam, Warwickshire, CV47 0HF
Nature of business: Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Nicholas Basi	Director	Oct 1987	28 Apr 2018	8 other companies
Gurdaver Ady Basi	Director	Apr 1953	20 Nov 2023	7 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: 14
closed down: 8
run together: 1

In the full report: all 14 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

Year to 30 April 2025Dormant company accountsNot audited

Net assets

£10

Same as £10

These accounts were filed as dormant: the company reported no significant trading in the period.

Net assets

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

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 11334727. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Xyz Advisors’s history from the FCA register and Companies House, newest first.

Key events (5) All events (11)

2025

25 November 2025

Changed its registered name from "Basi and Basi Wealth Planning Limited"

FCA register

18 November 2025

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

FCA register

2018

28 April 2018

Incorporated at Companies House
Nicholas Basi took control (75–100% of shares)

Companies House

In the full report: all 11 events

All 11 events in its history (5 shown here)
Every director appointment and resignation: 2

Firms like Xyz Advisors

Other firms of the same type (financial adviser), nearest first.

In Southam

Oliver Wealth LtdSouthamAuthorised

In the Coventry (CV) postcode area

Adair Financial Management LtdStratford-upon-AvonAuthorised Amherst Financial Management LimitedLeamington SpaAuthorised Ashleigh Court Private Client Wealth Management LimitedCoventryAuthorised Associated LifeLeamington SpaAuthorised Automatic Enrolment Solutions LimitedRugbyAuthorised

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 Xyz Advisors

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
7 years of accounts, charted
All 11 events in its history

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Frequently asked questions about this firm

Is Xyz Advisors Limited FCA authorised?

Yes, Xyz Advisors Limited (FRN 1008954) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2025 and works as a financial adviser. The FCA has placed no limits on its permissions.

What is Xyz Advisors’ phone number and website?

The FCA register lists the phone number 07922 695565 and the website xyzadvisors.co.uk for Xyz Advisors. If you were given different contact details, use these to check with the firm before going any further.

Is Xyz Advisors a scam or clone?

Xyz Advisors 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 Xyz Advisors?

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 Xyz Advisors to the Financial Ombudsman Service, free of charge.

Who owns Xyz Advisors?

Companies House lists one person with significant control of Xyz Advisors: Mr Nicholas Basi (75–100% of shares).

Who runs Xyz Advisors?

Companies House lists 2 directors of Xyz Advisors: Nicholas Basi and Gurdaver Ady Basi.

How long has Xyz Advisors been in business?

The company was formed on 28 April 2018, and has held its current FCA authorisation since November 2025.

What do Xyz Advisors’ latest accounts show?

Its latest accounts, to 30 April 2025, show net assets of £10 (same as £10).

Does Xyz Advisors use any other names?

It trades as Zugo Direct. It has previously used the name Basi and Basi Wealth Planning Limited.