PARADIGM INVESTMENT PARTNERS LTD.

Reference number: 975897

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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
  • Paradigm Investment Group

Company details

From the company's Companies House record.

Company number
13029838
Company status
Active
Company type
Private limited company
Incorporated
18 November 2020 (5 years old)
Registered office
16 Berkeley Street, London, W1J 8DZ, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Faisal Iqbal Director Aug 1975 18 Nov 2020
Ahmad Salam Director Jul 1960 19 Apr 2023

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.
  • 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.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

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Show FCA detail (10 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Arranging safeguarding and administration of assets
  • Credit Broking
  • Dealing in investments as agent
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments
  • Managing investments

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

  • Gibstone Capital Ltd

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Common questions

Frequently asked questions

Is PARADIGM INVESTMENT PARTNERS LTD. FCA authorised?
Yes, PARADIGM INVESTMENT PARTNERS LTD. (FRN 975897) is authorised by the FCA to carry out regulated activities.
Is my money safe with PARADIGM INVESTMENT PARTNERS?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about PARADIGM INVESTMENT PARTNERS to the Financial Ombudsman Service, free of charge.
Is PARADIGM INVESTMENT PARTNERS a scam or clone?
PARADIGM INVESTMENT PARTNERS 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 PARADIGM INVESTMENT PARTNERS's Firm Reference Number (FRN)?
PARADIGM INVESTMENT PARTNERS's FRN is 975897. You can verify it on the FCA register.