789 Investments Limited

Reference number: 719118

Instant download

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.

  • No website on the FCA register

  • Verified phone number

    07485 931781

  • Verified address

    Office One, 10 New Era Square, Sheffield, S2 4BF, United Kingdom

Company details

From the company's Companies House record.

Company number
05798051
Company status
Active
Company type
Private limited company
Incorporated
27 April 2006 (20 years old)
Registered office
Office One, 10 New Era Square, Sheffield, S2 4BF, United Kingdom
Nature of business
  • Activities of mortgage finance companies (SIC 64922)
  • Other credit granting not elsewhere classified (SIC 64929)

Current directors and secretaries

Name Role Born Appointed
Ruiya Qin Director Apr 1962 27 Apr 2006
Rongmin Qin Director Aug 1986 11 Oct 2017

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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.

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 789 Investments Limited FCA authorised?
Yes, 789 Investments Limited (FRN 719118) is authorised by the FCA to carry out regulated activities.
Is my money safe with 789 Investments?
Protection depends on which product you hold and how 789 Investments handles your money, so check the specific product before you commit. You can also refer complaints about 789 Investments to the Financial Ombudsman Service, free of charge.
Is 789 Investments a scam or clone?
789 Investments 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 789 Investments's Firm Reference Number (FRN)?
789 Investments's FRN is 719118. You can verify it on the FCA register.