Southbank Investment Research Limited

Reference number: 706697

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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
09539630
Company status
Active
Company type
Private limited company
Incorporated
13 April 2015 (11 years old)
Registered office
95 Southwark Street 95 Southwark Street, London, SE1 0HX, United Kingdom
Nature of business
  • Publishing of consumer and business journals and periodicals (SIC 58142)

Current directors and secretaries

Name Role Born Appointed
Catherine Monaghan Flannery Director May 1964 16 Jan 2025
Helen Ann Hunsperger Director Sep 1969 14 Feb 2025
Helen Ann Hunsperger Secretary Not published 25 Sep 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • 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 →

Show FCA detail (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • non standard arranging
    Limited to advice that does not amount to the reception and transmission of orders under MiFID
  • non standard Advice
    Limited to advice that does not amount to a personal recommendation

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.

  • MoneyWeek Research Limited

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • MoneyWeek Research

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Common questions

Frequently asked questions

Is Southbank Investment Research Limited FCA authorised?
Yes, Southbank Investment Research Limited (FRN 706697) is authorised by the FCA to carry out regulated activities.
Is my money safe with Southbank Investment Research?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Southbank Investment Research to the Financial Ombudsman Service, free of charge.
Is Southbank Investment Research a scam or clone?
Southbank Investment Research 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 Southbank Investment Research's Firm Reference Number (FRN)?
Southbank Investment Research's FRN is 706697. You can verify it on the FCA register.