Aletheia Analyst Network Limited

Reference number: 794762

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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.

In the full report: 3 background checks

  • When aletheia-capital.com first appeared online, and whether it can receive email
  • What kind of line 020 7194 7640 is
  • Who else gives the postcode E14 5EU
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Aletheia Capital Trading name
  • IND-X Advisors Limited Former name

FCA permissions and consumer protection

  • 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.
  • Investments & pensions 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.
  • 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 (1 permission)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)

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
FC035676
Company status
Active
Company type
Overseas company
Incorporated
1 September 2018 (8 years old)
Registered office
Unit 2407, World-Wide House 19 Des Voeux Road, Central, Hong Kong

Directors and company secretaries

Name Role Born Appointed Other companies
Richard Antony Wallace Director Sep 1954 23 Oct 2018 None
Roderick Mark Waters Director Jan 1964 23 Oct 2018 None
THE LAW SHOP LIMITED Corporate secretary Not published 1 Feb 2025 –

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
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Key dates in its history

Aletheia Analyst Network’s history from the FCA register and Companies House, newest first.

Key events (5) All events (10)

2019

28 May 2019

  • Changed its registered name from "IND-X Advisors Limited"

FCA register

2018

8 October 2018

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

FCA register

1 September 2018

  • Incorporated at Companies House

Companies House

19 February 2018

  • Regulated by the Securities and Futures Commission from this date

FCA register

In the full report: all 10 events

  • All 10 events in its history (5 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Aletheia Analyst Network

Other FCA-listed firms that share a director, phone number or address with Aletheia Analyst Network. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Aletheia Analyst Network

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

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies LimitedLondonAuthorised

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 Aletheia Analyst Network

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 10 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Aletheia Analyst Network Limited FCA authorised?
Yes, Aletheia Analyst Network Limited (FRN 794762) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2018 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Aletheia Analyst Network’s phone number and website?
The FCA register lists the phone number 020 7194 7640 and the website aletheia-capital.com for Aletheia Analyst Network. If you were given different contact details, use these to check with the firm before going any further.
Is Aletheia Analyst Network a scam or clone?
Aletheia Analyst Network 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 Aletheia Analyst Network?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Aletheia Analyst Network to the Financial Ombudsman Service, free of charge.
Who runs Aletheia Analyst Network?
Companies House lists 2 directors of Aletheia Analyst Network: Richard Antony Wallace and Roderick Mark Waters.
How long has Aletheia Analyst Network been in business?
The company was formed on 1 September 2018, and has held its current FCA authorisation since October 2018.
Does Aletheia Analyst Network use any other names?
It trades as Aletheia Capital. It has previously used the name IND-X Advisors Limited.

Sources and links

The full report on Aletheia Analyst Network Limited

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