Places for People Ventures Operations Limited
Reference number: 918319
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On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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.
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No website on the FCA register
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No phone number on the FCA register
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Verified address
305 Gray's Inn Road, -, London, WC1X 8QR, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 08740397
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 October 2013 (12 years old)
- Registered office
- 305 Gray's Inn Road, London, WC1X 8QR, England
- Nature of business
-
- Activities of head offices (SIC 70100)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Andrew Winstanley | Director | Feb 1978 | 4 Aug 2017 |
| Scott Wallace Black | Director | Sep 1972 | 1 Mar 2021 |
| Richard John Gregory | Director | Aug 1954 | 1 Mar 2021 |
| Graham John Kitchen | Director | Mar 1967 | 1 Mar 2021 |
| Angela Olasubomi Daniel | Director | Jun 1975 | 1 Mar 2021 |
| Graham John Waddell | Director | Oct 1957 | 1 Mar 2021 |
| Regina Finn | Director | Apr 1967 | 1 Mar 2021 |
| Richard John Cartwright | Director | Aug 1985 | 1 Nov 2021 |
| Michael Gregory Reed | Director | Nov 1969 | 1 Dec 2021 |
| Michael Edward Dunn | Director | Jun 1968 | 1 Jan 2022 |
| Victoria Dorothy Bonner | Director | Nov 1967 | 7 May 2024 |
| Joanna Kate Deacon | Secretary | Not published | 1 Jul 2023 |
Activities and protection
What the record covers, and how you are protected
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
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Common questions