ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD

Reference number: 842662

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Authorised by the FCA

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

Identity

Check their details

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.

Company details

From the company's Companies House record.

Company number
11955590
Company status
Active
Company type
Private limited company
Incorporated
20 April 2019 (7 years old)
Registered office
340 Melton Road, Leicester, LE4 7SL, England
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Stefan Kenneth Fura Director Jun 1988 20 Apr 2019
Damian Patrick Ferguson Director Nov 1968 11 Feb 2021
Alain Nathaniel Wolffe Director Sep 1965 11 Feb 2021
Giles Marwood Cross Director Jun 1969 14 Nov 2022
John David White Director Nov 1966 2 Jan 2025
Daniel Worthing Director Jun 1988 19 Feb 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · 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.

    Check your FSCS cover →

  • 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.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD FCA authorised?
Yes, ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD (FRN 842662) is authorised by the FCA to carry out regulated activities.
Is my money safe with ASSET INTELLIGENCE PORTFOLIO MANAGEMENT?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about ASSET INTELLIGENCE PORTFOLIO MANAGEMENT to the Financial Ombudsman Service, free of charge.
Is ASSET INTELLIGENCE PORTFOLIO MANAGEMENT a scam or clone?
ASSET INTELLIGENCE PORTFOLIO MANAGEMENT is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is ASSET INTELLIGENCE PORTFOLIO MANAGEMENT's Firm Reference Number (FRN)?
ASSET INTELLIGENCE PORTFOLIO MANAGEMENT's FRN is 842662. You can verify it on the FCA register.