Lars Jeremiassen – Alleged Fraudulent Entrepreneur Internet

Current Residence: Cascais, Portugal (claimed, no fixed address confirmed)
Born: May 1975
Associated Companies: Acumen Finance, Acumen Financial Intermediation Limited, others
Allegations: Misrepresentation as a wealthy entrepreneur, non-payment of debts, fraudulent financial dealings

Overview

Lars Jeremiassen, a Danish national born in May 1975, presents himself as a successful entrepreneur and owner of an investment bank based in Hong Kong. Currently residing in Cascais, Portugal, he has allegedly borrowed significant sums from former friends, an ex-girlfriend, and numerous investors without repaying them. Multiple individuals report that Jeremiassen has made no effort to settle these debts, leading to growing legal action against him. Court cases are reportedly being filed in Portugal and potentially elsewhere.

Claims of Wealth and Business Ventures

Jeremiassen frequently claims to be a rich entrepreneur with ownership of an investment bank in Hong Kong. However, no evidence has surfaced to substantiate this claim. A web search for investment banks linked to him in Hong Kong yields no credible results tied to his name or known entities. Instead, his business history points to a series of companies registered in the UK, many of which show signs of inactivity or dissolution.

One prominent example is Acumen Financial Intermediation Limited (Company Number 08166551), incorporated in the UK on August 3, 2012. Official records from Companies House reveal a pattern of financial neglect:

• Filing History: The company has repeatedly faced compulsory strike-off notices (e.g., GAZ1 notices on August 9, 2016, August 1, 2017, November 14, 2017, and November 15, 2022) due to failure to file required documents. Strike-off actions were suspended or discontinued only after late filings of dormant accounts.
• Accounts: The latest available accounts (up to August 31, 2021) classify it as a dormant company, with no significant financial activity reported. Earlier micro-accounts (e.g., up to August 31, 2018) also show minimal or no profit.
• Status: As of December 13, 2022, compulsory strike-off action was suspended, but the company’s registered address was changed to a Companies House default address (PO Box 4385, Cardiff, CF14 8LH), indicating it no longer maintains a legitimate office. This suggests it is on the brink of dissolution.

Jeremiassen is listed as a person with significant control (PSC) for this company since December 1, 2018, following the cessation of “Acumen Finance Inc. Ltd.” as PSC. Another entity, Acumen Finance (https://acumen-finance.com/), is promoted as a boutique financial advisory firm established in 2012 in London. Its website boasts expertise in corporate finance across EMEA and APAC, yet no financial statements or regulatory filings corroborate its claimed international success. The overlap in naming and Jeremiassen’s involvement raises questions about its legitimacy.

Additionally, Companies House lists multiple entries for “Lars Jeremiassen” and “Lars Francke Jeremiassen,” born May 1975, tied to addresses in London (e.g., 128 City Road, EC1V 2NX; 207 Regent Street, W1B 3HH) and abroad (e.g., Vedbaek, Denmark; Malmo, Sweden). Most of these appointments (0 or 1) lack active directorships or show dissolved entities, reinforcing a pattern of short-lived ventures.

Alleged Misconduct in Cascais, Portugal

Since relocating to Cascais, Jeremiassen is accused of borrowing money from a wide circle, including former friends, an ex-girlfriend, and investors, under false pretenses. Victims claim he has made zero attempts to repay these sums. One specific incident involves his eviction from a rental property in Cascais for non-payment of rent, supported by proof of illegal false bank transactions (details of which have been referenced by complainants but not publicly detailed here due to privacy and legal constraints).

Legal actions are reportedly mounting, with court cases being prepared against him in Portugal. His lack of a fixed address complicates efforts to serve legal documents, a tactic consistent with avoiding accountability. A search of public court records in Portugal (e.g., through the Portuguese Ministry of Justice or Cascais municipal courts) has not yet yielded accessible case filings as of this date, possibly due to ongoing proceedings or privacy restrictions.

Evidence of Deception

• False Bank Transactions: Complainants allege Jeremiassen used fraudulent bank transactions to deceive creditors and landlords. 
• Company Dissolution Trend: The consistent dissolution or dormancy of his UK companies (e.g., Acumen Financial Intermediation Limited) suggests a strategy of creating entities to project credibility without delivering tangible results.
• Social Media and Online Presence: An X search for “Lars Jeremiassen” reveals no significant professional footprint beyond self-promotion. Posts mentioning him are scarce, and none independently verify his claims of wealth or an investment bank in Hong Kong.