EQUITIX INVESTMENT MANAGEMENT LTD
Reference number: 471196
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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.
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Verified website
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Verified phone number
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Verified address
Equitix Ltd, 200 Aldersgate Street, London, City Of London, EC1A 4HD, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 06273020
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 June 2007 (19 years old)
- Registered office
- 3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Hugh Barnabas Crossley | Director | Mar 1973 | 7 Jun 2007 |
| Sion Laurence Jones | Director | Apr 1974 | 6 Feb 2017 |
| Achal Prakash Bhuwania | Director | Feb 1979 | 1 Oct 2019 |
| Sean Andrew Côté | Director | Nov 1965 | 20 Jan 2021 |
| Ffion Lowri Boshell | Director | Dec 1976 | 27 Sep 2021 |
| Paul Richard Winters | Director | Apr 1972 | 3 Oct 2024 |
| Edward Faulkner | Secretary | Not published | 27 Sep 2023 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 07958 908053
Fake email addresses (1)
- support@equitixincome.com
Fake websites (1)
- equitixincome.com
The 2 FCA warnings these came from
- Equitix Investment Ltd 20 May 2024
- equitixincome.com 1 September 2022
Scammers change these details often. Always check the live FCA warning.
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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (8 permissions)
- 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
- Establishing, operating or winding up a collective investment scheme
- 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.
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Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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.
- Equitix Investment Management Limited
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