Big Issue Invest Ltd
Reference number: 596764
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On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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
113-115, Fonthill Road, London, N4 3HH, United Kingdom
Company details
From the company's Companies House record.
- Company name
- BIG ISSUE INVEST LIMITED
- Company number
- 04764982
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 May 2003 (23 years old)
- Registered office
- 113-115 Fonthill Road, London, N4 3HH, England
- Nature of business
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- Other credit granting not elsewhere classified (SIC 64929)
- Fund management activities (SIC 66300)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Sara Leigh Redford | Director | Feb 1976 | 23 Apr 2020 |
| Shaheen Verjee | Director | Jun 1979 | 8 Dec 2022 |
| Lawrence Arthur Gosling | Director | Dec 1964 | 15 Dec 2023 |
| Robert John Mcdougall Gilligan | Director | Oct 1965 | 25 Jan 2024 |
| Fay Gina Brooks | Director | Aug 1973 | 13 Nov 2025 |
| Jennifer Katherine Knott | Director | Apr 1968 | 12 Jan 2026 |
| John-Paul Preston | Director | Sep 1980 | 20 May 2026 |
| Yuliia Uhorska | Director | Apr 1996 | 20 May 2026 |
| Holger Westphely | Director | Sep 1973 | 21 May 2026 |
Activities and protection
What the record covers, and how you are protected
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
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Common questions