MFM Investment Ltd
Reference number: 629539
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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.
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Verified website
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Verified phone number
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Verified address
Moneyfarm Investment Ltd, 90-92 Pentonville Road, London, Islington, N1 9HS, United Kingdom
- Moneyfarm
Company details
From the company's Companies House record.
- Company number
- 09088155
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 16 June 2014 (12 years old)
- Registered office
- 90-92 Pentonville Road, London, N1 9HS, United Kingdom
- Nature of business
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- Fund management activities (SIC 66300)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Paolo Galvani | Director | Oct 1965 | 16 Jun 2014 |
| Giovanni Dapra | Director | Nov 1983 | 16 Jun 2014 |
| James Roy Clark | Director | Feb 1958 | 1 Feb 2017 |
| Paolo Gesess | Director | Mar 1966 | 1 Feb 2017 |
| Jayne-Anne Gadhia | Director | Oct 1961 | 13 Jan 2023 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate secretary | Not published | 1 Mar 2019 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake websites (2)
- moneyfarms.me
- t.me
The FCA warning these came from
- Money Farm 5 May 2023
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
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- 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
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
- Safeguarding and administration of assets (without arranging)
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Names it no longer trades under
This firm has retired 2 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
- &me
- MoneyFarm
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