LENDINVEST FUNDS MANAGEMENT LTD
Reference number: 624223
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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
Lendinvest, 4-8 Maple Street, London, Camden, W1T 5HD, United Kingdom
- LendInvest Capital
- LI Capital
Company details
From the company's Companies House record.
- Company number
- 07667749
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 June 2011 (15 years old)
- Registered office
- 4-8 Maple Street, London, W1T 5HD, United Kingdom
- Nature of business
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- Activities of real estate investment trusts (SIC 64306)
- Activities of mortgage finance companies (SIC 64922)
- Other credit granting not elsewhere classified (SIC 64929)
- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Ian Edward Thomas | Director | Jan 1981 | 13 Jun 2011 |
| Roderick Alexander Lockhart | Director | Aug 1980 | 3 Apr 2019 |
| Gurminder Singh Muker | Director | Nov 1983 | 24 Mar 2025 |
| Stephen Michael Shipley | Director | Dec 1967 | 6 Feb 2026 |
| Ian Edward Thomas | Secretary | Not published | 13 Jun 2011 |
Activities and protection
What they can do, and how you are protected
- 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.
Show FCA detail (3 permissions)
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
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.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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.
Previously registered as
The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Montello Funds Management Limited
- Montello Loans Ltd
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