Equitile Investments Ltd

Reference number: 695481

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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
09459099
Company status
Active
Company type
Private limited company
Incorporated
25 February 2015 (11 years old)
Registered office
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
George Cooper (Dr) Director Jan 1969 25 Feb 2015
William Nigel Hellewell Director May 1969 24 Aug 2015
Xiyang He Director Oct 1981 7 Mar 2016
Gerald Stuart Ashley Director Aug 1957 1 Dec 2019
Jakob Asif Iqbal Director May 1972 1 Dec 2019

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
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing a UK UCITS
  • 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 COLL 6.9.9R (1) to (6) or FUND 1.4.3R (1) to (6) and any activities it would be permitted to carry out under Article 72A FSMA (Regulated Activities) Order 2001, or any successor provisions

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 Equitile Investments Ltd FCA authorised?
Yes, Equitile Investments Ltd (FRN 695481) is authorised by the FCA to carry out regulated activities.
Is my money safe with Equitile Investments?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Equitile Investments to the Financial Ombudsman Service, free of charge.
Is Equitile Investments a scam or clone?
Equitile 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 Equitile Investments's Firm Reference Number (FRN)?
Equitile Investments's FRN is 695481. You can verify it on the FCA register.