Zomi Group Limited

Reference number: 149309

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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 zomiwealth.com first appeared online, and whether it can receive email
  • What kind of line 0800 054 8375 is
  • Who else gives the postcode W1S 1BN
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Other names (5)

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

  • Pathway Trading name
  • Whiteleaf Financial Trading name
  • Zomi Wealth Trading name
  • Whiteleaf Financial Limited Former name
  • Whiteleaf Financial Plc Former name

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.
  • 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 (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on Pension Transfers and Pension Opt Outs
  • Arranging (bringing about) deals in investments
  • Credit Broking
  • Debt-counselling
  • Making arrangements with a view to transactions in investments
  • Providing Credit Information Services

Limits on what they may do

  • The Firm must not, without prior written consent of the FCA, make any new aquisitions either through share purchase or asset purchase agreements directly, or through any structure which could be considered to be on behalf of the Firm.
    Requirements 1. The Firm must not, without the prior written consent of the FCA, make any new acquisitions either through share purchase or asset purchase agreements directly, or through any structure which could be considered to be on behalf of the Firm. Publication 2. The Firm consents to the Requirement being published by the FCA against the Firm's entry on the Financial Services Register. Effective Date 3. The Requirements in this application are to take effect immediately on their acceptance by the FCA and notification of such to the Firm by email (the effective date). 4. The Requirements will stay in effect unless and until varied or cancelled by the FCA (either on application of the Firm or of the FCA's own violation).

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
02600015
Company status
Active
Company type
Private limited company
Incorporated
10 April 1991 (35 years old)
Registered office
Regus, 17 Hanover Square, London, W1S 1BN, United Kingdom
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
  • Other activities auxiliary to insurance and pension funding (SIC 66290)

Directors and company secretaries

Name Role Born Appointed Other companies
Kevin Richard Paterson Director Oct 1962 29 May 2025 10 other companies

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
10
closed down
5
are FCA-registered
3

In the full report: all 10 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
  • The 3 on the FCA register
  • All 9 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 November 2025Small company accountsNot audited

Net assets

£42.9k

−82% from £239k

Cash at bank

£86.1k

−73% from £320k

Employees (average)

13

+225% from 4

Owed within a year

£116k

−7.1% from £125k

Assets and liabilities

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 02600015. 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

Zomi Group’s history from the FCA register and Companies House, newest first.

Key events (14) All events (37)

2026

6 May 2026

  • FCA imposed a requirement (The Firm must not, without prior written consent of the FCA, make any new aquisitions either through share purchase or asset purchase agreements directly, or through any structure which could be considered to be on behalf of the Firm.)

FCA register

16 January 2026

  • Changed its registered name from "Whiteleaf Financial Limited"

FCA register

2025

25 November 2025

  • Regents Holdings Limited gave up control
  • Zomi Wealth Partners LLP took control (75–100% of shares)

Companies House

2024

13 November 2024

  • Changed its registered name from "Whiteleaf Financial Plc"

FCA register · Companies House

17 October 2024

  • Darius Timon Paine gave up control
  • Regents Holdings Limited took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Darius Timon Paine took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1996

25 November 1996

  • Regulated by the Personal Investment Authority from this date

FCA register

1995

25 August 1995

  • Board replaced: both directors left and 2 new directors took over

Companies House

1991

10 April 1991

  • Incorporated at Companies House

Companies House

In the full report: all 37 events

  • All 37 events in its history (14 shown here)
  • Every director appointment and resignation: 15
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Firms connected to Zomi Group

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

past links
3

In the full report: all 0 connected firms, named

  • 3 past links through former directors
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Firms like Zomi Group

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

In London

Ernst & Young LLPLondonAuthorisedGallagher (Administration & Investment) LimitedLondonAuthorisedGallagher Risk & Reward LimitedLondonAuthorisedKroll Securities LtdLondonAuthorisedCambridge Mercantile Risk Management (UK) LtdLondonAuthorisedCapita Pension Solutions LimitedLondonAuthorised

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 Zomi Group

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

  • 10 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 37 events in its history

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Frequently asked questions about this firm

Is Zomi Group Limited FCA authorised?
Yes, Zomi Group Limited (FRN 149309) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is Zomi Group’s phone number and website?
The FCA register lists the phone number 0800 054 8375 and the website zomiwealth.com for Zomi Group. If you were given different contact details, use these to check with the firm before going any further.
Is Zomi Group a scam or clone?
Zomi Group 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 Zomi Group?
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 Zomi Group to the Financial Ombudsman Service, free of charge.
Who owns Zomi Group?
Zomi Group is owned by Zomi Wealth Partners LLP, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 25 November 2025. Before that, it was controlled by Regents Holdings Limited and Mr Darius Timon Paine.
Who runs Zomi Group?
Companies House lists one director of Zomi Group: Kevin Richard Paterson.
How long has Zomi Group been in business?
The company was formed on 10 April 1991, and has held its current FCA authorisation since December 2001.
What do Zomi Group’s latest accounts show?
Its latest accounts, to 30 November 2025, show net assets of £42.9k (−82% from £239k) and cash at bank of £86.1k (−73% from £320k).
Does Zomi Group use any other names?
It trades as Pathway, Whiteleaf Financial and Zomi Wealth. It has previously used 2 other names: Whiteleaf Financial Limited and Whiteleaf Financial Plc.

Sources and links

The full report on Zomi Group Limited

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