UP Investments Limited

Reference number: 652631

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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
  • investUP

Company details

From the company's Companies House record.

Company number
08548999
Company status
Active
Company type
Private limited company
Incorporated
30 May 2013 (13 years old)
Registered office
10-12 East Parade, Leeds, LS1 2BH, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
WHITE LABEL CROWDFUNDING LIMITED Corporate director Not published 31 Jan 2017
Daniel Rajkumar Director Nov 1980 9 Jan 2018
Bruce Michael Davis Director Oct 1972 8 Dec 2023
Atuksha Poonwassie Director May 1969 6 Nov 2025
Lochan Davin Poonwassie Director Jan 1968 6 Nov 2025

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 →

Show FCA detail (4 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

Limits on what they may do

  • UP Investments Limited must not carry on any regulated activities for which it holds part 4A permission effective 30/06/2021
    1. The Firm must not carry on any regulated activities for which it holds part 4A permission. 2. The Firm must neither approve nor publish any new financial promotions in any medium. For the avoidance of doubt, the Firm’s website (at the address published on the FCA register) may remain online. 3. The Firm must not hold client money

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 UP Investments Limited FCA authorised?
Yes, UP Investments Limited (FRN 652631) is authorised by the FCA to carry out regulated activities.
Is my money safe with UP Investments?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about UP Investments to the Financial Ombudsman Service, free of charge.
Is UP Investments a scam or clone?
UP 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 UP Investments's Firm Reference Number (FRN)?
UP Investments's FRN is 652631. You can verify it on the FCA register.