Aikya Investment Management Limited

Reference number: 935193

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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.

Company details

From the company's Companies House record.

Company number
12329682
Company status
Active
Company type
Private limited company
Incorporated
22 November 2019 (6 years old)
Registered office
C/O Norose Company Secretarial Services Ltd, 3 More London Riverside, London, SE1 2AQ, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Ian Macoun Director Jan 1955 22 Nov 2019
Thomas James Allen Director Sep 1988 26 Jun 2020
Rahul Madhav Desai Director Dec 1981 26 Jun 2020
Ashish Swarup Director Mar 1976 26 Jun 2020
Daniel John David Longan Director Oct 1980 28 Feb 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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.

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Common questions

Frequently asked questions

Is Aikya Investment Management Limited FCA authorised?
Yes, Aikya Investment Management Limited (FRN 935193) is authorised by the FCA to carry out regulated activities.
Is my money safe with Aikya Investment Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Aikya Investment Management to the Financial Ombudsman Service, free of charge.
Is Aikya Investment Management a scam or clone?
Aikya Investment Management 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 Aikya Investment Management's Firm Reference Number (FRN)?
Aikya Investment Management's FRN is 935193. You can verify it on the FCA register.