Gardenia Financial Limited

Reference number: 968046

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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.

  • No website on the FCA register

  • Verified phone number

    07711 848053

  • Verified address

    X Why Fivefields, 8-10 Grosvenor Gardens, London, Westminster, SW1W 0DH, United Kingdom

Company details

From the company's Companies House record.

Company number
13112954
Company status
Active
Company type
Private limited company
Incorporated
5 January 2021 (5 years old)
Registered office
8-10 Grosvenor Gardens, London, SW1W 0DH, England
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Jonathan Schneider Director Aug 1984 5 Jan 2021
Rupert Schneider Director Jan 1986 8 Nov 2021

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 · Run or oversee funds 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 →

Show FCA detail (1 permission)
  • Managing an unauthorised AIF

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.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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 Gardenia Financial Limited FCA authorised?
Yes, Gardenia Financial Limited (FRN 968046) is authorised by the FCA to carry out regulated activities.
Is my money safe with Gardenia Financial?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Gardenia Financial to the Financial Ombudsman Service, free of charge.
Is Gardenia Financial a scam or clone?
Gardenia Financial 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 Gardenia Financial's Firm Reference Number (FRN)?
Gardenia Financial's FRN is 968046. You can verify it on the FCA register.