789 Investments Limited

Reference number: 719118

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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.

  • No website on the FCA register

  • Phone number

    07485 931781

  • Address

    Office One, 10 New Era Square, Sheffield, S2 4BF, United Kingdom

In the full report: 2 background checks

  • What kind of line 07485 931781 is
  • Who else gives the postcode S2 4BF
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FCA permissions and consumer protection

  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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
05798051
Company status
Active
Company type
Private limited company
Incorporated
27 April 2006 (20 years old)
Registered office
Office One, 10 New Era Square, Sheffield, S2 4BF, United Kingdom
Nature of business
  • Activities of mortgage finance companies (SIC 64922)
  • Other credit granting not elsewhere classified (SIC 64929)

Directors and company secretaries

Name Role Born Appointed Other companies
Ruiya Qin Director Apr 1962 27 Apr 2006 4 other companies
Rongmin Qin Director Aug 1986 11 Oct 2017 4 other companies

Other companies run by these 2 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 companies
7
closed down
2
run together
1

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 2 directors run together
  • All 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 April 2026Small company accountsNot audited

Net assets

£1.01m

−8.7% from £1.11m

Cash at bank

£141k

+496% from £23.6k

Employees (average)

1

−50% from 2

Owed within a year

£24.1k

+34% from £17.9k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • The chart, over every year
  • Every filed figure, year by year
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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 05798051. 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

789 Investments’s history from the FCA register and Companies House, newest first.

Key events (7) All events (19)

2025

8 December 2025

  • Zhen Qin became a part-owner (25–50% of shares)

Companies House

2022

7 September 2022

  • Ruiya Qin no longer has significant control

Companies House

2017

11 October 2017

  • Rongmin Qin became the majority owner (50–75% of shares)

Companies House

2016

6 April 2016

  • Ruiya Qin gained significant control

Companies House

23 February 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2006

27 April 2006

  • Incorporated at Companies House

Companies House

In the full report: all 19 events

  • All 19 events in its history (7 shown here)
  • Every director appointment and resignation: 10
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Firms like 789 Investments

Other firms of the same type (lender), nearest first.

In Sheffield

Bumper International LimitedSheffieldAuthorisedDebra Anne Lee MarshallSheffieldAuthorisedJanine SmithSheffieldAuthorisedMartyn WraggSheffieldAuthorisedMy Finance Club LimitedSheffieldAuthorisedSimon SeagraveSheffieldAuthorised

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 789 Investments

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 7 other companies its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 19 events in its history

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Frequently asked questions about this firm

Is 789 Investments Limited FCA authorised?
Yes, 789 Investments Limited (FRN 719118) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2016 and works as a lender. The FCA has placed no limits on its permissions.
What is 789 Investments’ phone number?
The FCA register lists the phone number 07485 931781 for 789 Investments. If you were given different contact details, use these to check with the firm before going any further.
Is 789 Investments a scam or clone?
789 Investments is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with 789 Investments?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how 789 Investments handles your money, so check the specific product before you commit. You can also refer complaints about 789 Investments to the Financial Ombudsman Service, free of charge.
Who owns 789 Investments?
Companies House lists 2 people with significant control of 789 Investments: Mr Rongmin Qin (50–75% of shares) and Mr Zhen Qin (25–50% of shares). Before that, it was controlled by Mr Ruiya Qin.
Who runs 789 Investments?
Companies House lists 2 directors of 789 Investments: Ruiya Qin and Rongmin Qin.
How long has 789 Investments been in business?
The company was formed on 27 April 2006, and has held its current FCA authorisation since February 2016.
What do 789 Investments’ latest accounts show?
Its latest accounts, to 30 April 2026, show net assets of £1.01m (−8.7% from £1.11m) and cash at bank of £141k (+496% from £23.6k).

Sources and links

The full report on 789 Investments Limited

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