Delft Investments Limited

Reference number: 949232

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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
12952526
Company status
Active
Company type
Private limited company
Incorporated
15 October 2020 (5 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Samuel Lloyd Potter Director Jan 1978 15 Oct 2020
Ian Roy Lilley Director Nov 1971 15 Oct 2020
Elaine Potter (Dr) Director May 1944 19 Jul 2022
Daniel Robert Potter Director Jun 1981 9 Dec 2024

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 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
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • 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.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

Action taken against them

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Delft Capital Limited

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Common questions

Frequently asked questions

Is Delft Investments Limited FCA authorised?
Yes, Delft Investments Limited (FRN 949232) is authorised by the FCA to carry out regulated activities.
Is my money safe with Delft Investments?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Delft Investments to the Financial Ombudsman Service, free of charge.
Is Delft Investments a scam or clone?
Delft 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 Delft Investments's Firm Reference Number (FRN)?
Delft Investments's FRN is 949232. You can verify it on the FCA register.