Mirabella Financial Services LLP

Reference number: 415559

Instant download

Authorisation being cancelled

This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.

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.

Also trades as
  • ACA Mirabella

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
OC309035
Company status
Active
Company type
Limited liability partnership
Incorporated
18 August 2004 (21 years old)
Registered office
11 Strand, London, WC2N 5HR, England

Current directors and secretaries

Name Role Born Appointed
Rajvinder Kaur Somal LLP member Oct 1986 18 Jan 2023
MIRABELLA GROUP HOLDINGS LIMITED Corporate LLP designated member Not published 11 Nov 2019

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 · 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 →

  • 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.
Show FCA detail (10 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments
  • Managing an authorised AIF
  • Managing an unauthorised AIF
  • 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.
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.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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.

Names it no longer trades under

This firm has retired 10 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Andromeda Capital Management UK
  • Arctis Global
  • Arkaim
  • Deem Global UK
  • EG Capital
  • Freshstream
  • Freshstream Investment Partners
  • IQUW ILS
  • Magnolia Street Capital Partners
  • Treon AM

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Mirabella Financial Services LLP FCA authorised?
Mirabella Financial Services LLP (FRN 415559) is on the FCA register, but its authorisation is changing (authorisation being cancelled). Check the register before dealing with it.
Is my money safe with Mirabella Financial Services?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Mirabella Financial Services to the Financial Ombudsman Service, free of charge.
Is Mirabella Financial Services a scam or clone?
Mirabella Financial Services 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 Mirabella Financial Services's Firm Reference Number (FRN)?
Mirabella Financial Services's FRN is 415559. You can verify it on the FCA register.