MOMENTUM INVESTMENT MANAGEMENT LIMITED

Reference number: 1029668

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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.

Also trades as
  • Momentum Investments

Company details

From the company's Companies House record.

Company number
16138196
Company status
Active
Company type
Private limited company
Incorporated
16 December 2024 (1 year old)
Registered office
124 City Road, London, EC1V 2NX, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Allan Frederick Gibbins Director Dec 1957 16 Dec 2024
Mazhar Manzoor Director Jan 1959 16 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
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • Unable to act as Principal
    The firm is unable to register or oversee any Appointed Representatives as defined by section 39 of FSMA
  • 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

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 MOMENTUM INVESTMENT MANAGEMENT LIMITED FCA authorised?
Yes, MOMENTUM INVESTMENT MANAGEMENT LIMITED (FRN 1029668) is authorised by the FCA to carry out regulated activities.
Is my money safe with MOMENTUM INVESTMENT MANAGEMENT?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about MOMENTUM INVESTMENT MANAGEMENT to the Financial Ombudsman Service, free of charge.
Is MOMENTUM INVESTMENT MANAGEMENT a scam or clone?
MOMENTUM INVESTMENT MANAGEMENT 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 MOMENTUM INVESTMENT MANAGEMENT's Firm Reference Number (FRN)?
MOMENTUM INVESTMENT MANAGEMENT's FRN is 1029668. You can verify it on the FCA register.