24/7 Investment Management Ltd
Reference number: 953665
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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.
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Website
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Phone number
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Address
Unit 1 Hilliards Court, Chester Business Park, Chester, CH4 9QP, United Kingdom
In the full report: 3 background checks
- When 247im.co.uk first appeared online, and whether it can receive email
- What kind of line 01244 659659 is, and the other firm that gives it
- Who else gives the postcode CH4 9QP
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- 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.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 12166771 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 August 2019 (7 years old)
- Registered office
- Unit 1 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Karl Hartey | Director | Nov 1966 | 21 Aug 2019 | 1 other company |
| Tristan Hartey | Director | Jul 1990 | 21 Aug 2019 | 1 other company |
| William Anthony Mcbride | Director | Jul 1982 | 21 Aug 2019 | 1 other company |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other company
- 1
- still active
- 1
- is FCA-registered
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 1 company these 3 directors run together
Filed accounts and finances
Total equity
£108k
+13% from £95.6k
Cash at bank
£145k
+41% from £103k
Employees (average)
3
Same as 3
Owed within a year
£40.1k
+397% from £8,059
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2020 to 2023
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 12166771. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
24/7 Investment Management’s history from the FCA register and Companies House, newest first.
2023
13 November 2023
- Karl Hartey became a part-owner (25–50% of shares)
- Tristan Hartey became a part-owner (25–50% of shares)
- William Anthony McBride became a part-owner (25–50% of shares)
Companies House
2022
1 March 2022
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
18 February 2022
- Tristan Hartey stopped being the majority owner
Companies House
2020
9 October 2020
- Karl Hartey stopped being the majority owner
- Tristan Hartey became the majority owner (50–75% of shares)
Companies House
2019
21 August 2019
- Incorporated at Companies House
- Karl Hartey became the majority owner (50–75% of shares)
Companies House
In the full report: all 15 events
- All 15 events in its history (11 shown here)
- Every director appointment and resignation: 3
Firms connected to 24/7 Investment Management
Other FCA-listed firms that share a director, phone number or address with 24/7 Investment Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- no longer authorised
- 1
- share a director
- 1
In the full report: all 4 connected firms, named
- How each is linked: shared directors (1), the same phone number (1), the same postcode (4)
- Who links each one: the named directors, with dates
Firms like 24/7 Investment Management
Other firms of the same type (investment or fund manager), nearest first.
In Chester
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on 24/7 Investment Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 15 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk