True Potential Investments LLP

Reference number: 527444

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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
  • True Potential
  • True Potential Investor

Company details

From the company's Companies House record.

Company number
OC356027
Company status
Active
Company type
Limited liability partnership
Incorporated
29 June 2010 (16 years old)
Registered office
Newburn House, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX

Current directors and secretaries

Name Role Born Appointed
Jeffrey Derek Casson LLP designated member Jul 1976 19 Dec 2019
TRUE POTENTIAL LLP Corporate LLP designated member Not published 21 Oct 2013

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 No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
  • 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 (9 permissions)
  • 8. Account information services
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Establishing, operating or winding up a stakeholder pension scheme
  • Establishing/operating/winding up a personal pension scheme
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Safeguarding and administration of assets (without arranging)

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.

  • True Potential Platform and Investment Strategies LLP

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Common questions

Frequently asked questions

Is True Potential Investments LLP FCA authorised?
Yes, True Potential Investments LLP (FRN 527444) is authorised by the FCA to carry out regulated activities.
Is my money safe with True Potential Investments?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about True Potential Investments to the Financial Ombudsman Service, free of charge.
Is True Potential Investments a scam or clone?
True Potential Investments 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 True Potential Investments's Firm Reference Number (FRN)?
True Potential Investments's FRN is 527444. You can verify it on the FCA register.