At Thom Tax, we understand the profound uncertainty and anxiety that accompanies the discovery that your financial service provider, Inter-UK Financial Services Limited, has been listed as a failed firm by the Financial Services Compensation Scheme (FSCS). Our dedicated team of financial recovery specialists is committed to guiding you through this challenging process with expertise, compassion, and unwavering support.
The sudden disruption of your financial services can be overwhelming, creating significant stress and potential financial vulnerability. We recognize the emotional and practical challenges you’re facing, and we’re here to transform your uncertainty into a clear, actionable path forward. Our mission is to help you navigate the complex landscape of financial recovery, ensuring you understand your rights, options, and potential compensation opportunities.
Inter-UK Financial Services Limited Background
Inter-UK Financial Services Limited, registered with the Financial Conduct Authority (FCA) under Firm Reference Number 198003, was incorporated on 01/12/2001. With a Companies House Number of 04252631, the firm has recently entered a critical phase of its operational lifecycle that demands careful navigation.
The company’s regulatory journey has reached a significant transitional point, characterized by an ‘Applied to Cancel’ status and an ongoing insolvency process. This transition carries substantial implications for existing customers and stakeholders. The FCA’s prominent alert emphasizes that the firm is now under the control of appointed insolvency practitioners and has likely ceased taking on new business.
Operationally, this means existing financial relationships are in a state of potential transition, requiring immediate attention and strategic decision-making. The firm’s registration indicates it does not hold or control client money, which adds another layer of complexity to the current situation.
Leadership
The leadership of Inter-UK Financial Services Limited represents a diverse group of financial professionals who have played pivotal roles in the firm’s operational history. Key leadership figures include:
• Craig Alastair Johnston: A multi-status professional with approved and certified roles, demonstrating extensive experience in financial services regulation
• Mark Frank Robinson: Senior leadership position with strategic oversight
• Daniel Dabin: Contributed to the firm’s operational management
• Anil Malik: Involved in critical decision-making processes
• Kris Sleeuwenhoek: Another significant contributor to the firm’s leadership team
These individuals have been responsible for navigating the complex regulatory landscape, making strategic decisions, and managing the firm’s transitions. Their collective expertise has been instrumental in the company’s journey, though the current insolvency process suggests significant operational challenges that necessitated major corporate restructuring.
Current Reglatory Concerns
The current regulatory status of Inter-UK Financial Services Limited presents a complex scenario with multiple critical considerations:
1. Regulatory Status
• FCA sub-status: ‘Applied to Cancel’
• Exceptional status indicating ongoing insolvency process
• Mandatory continued compliance with regulatory standards
2. Potential Investigation Contexts
• Possible regulatory compliance issues
• Potential financial irregularities
• Operational challenges requiring comprehensive corporate restructuring
3. Stakeholder Risks
• Potential capital loss
• Uncertain future of existing financial commitments
• Possible legal and financial complications during insolvency
The FCA’s explicit warning that the firm is in an insolvency process underscores the critical nature of the current situation. Customers must understand that while the firm is under the control of insolvency practitioners, their interests remain a priority. Immediate action and professional guidance are paramount to protect your financial interests.
Claims Support
Thom Tax offers comprehensive claims support designed to transform your uncertainty into a clear, strategic recovery process. Our dedicated team provides end-to-end assistance tailored to your unique circumstances:
1. Initial Consultation
• Comprehensive review of your financial relationship with Inter-UK Financial Services Limited
• Detailed assessment of potential compensation avenues
• Personalized guidance based on your specific financial profile
2. Documentation Management
• Assistance in gathering and organizing all relevant financial documentation
• Expert preparation of claims documentation
• Streamlined submission process to minimize client stress
3. FSCS Claims Navigation
• Direct liaison with the Financial Services Compensation Scheme
• Expert interpretation of complex compensation regulations
• Proactive tracking and follow-up on your compensation claim
4. Ongoing Support
• Regular updates throughout the claims process
• Transparent communication about potential outcomes
• Emotional and practical support during challenging financial transitions
Our commitment extends beyond mere claims processing. We aim to restore your financial confidence, provide clear pathways forward, and ensure you receive the maximum compensation possible. With Thom Tax, you’re not just filing a claim – you’re reclaiming your financial security.
