Arga Investment Management UK Limited

Reference number: 992678

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Robert Quinn Advisory LLP Reference number: 548030 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • ARGA INVESTMENT MANAGEMENT UK LIMITED (FRN 992678) is an AR of Robert Quinn Advisory LLP (FRN 548030). When you use ARGA INVESTMENT MANAGEMENT UK's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from ARGA INVESTMENT MANAGEMENT UK, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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

    +1 203 614 0815

  • Address

    75 King William Street, London, City Of London, EC4N 7BE, United Kingdom

In the full report: 2 background checks, 1 thing worth a closer look

  • What kind of line +1 203 614 0815 is
  • Whether EC4N 7BE is a shared office: 21 other firms give it
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Robert Quinn Advisory LLP, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
14554373
Company status
Active
Company type
Private limited company
Incorporated
22 December 2022 (3 years old)
Registered office
75 King William Street, London, EC4N 7BE, United Kingdom
Nature of business
  • Financial management (SIC 70221)
  • Management consultancy activities other than financial management (SIC 70229)

Directors and company secretaries

Name Role Born Appointed Other companies
Ankit Vimal Nahar Director Mar 1990 22 Dec 2022 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Total equity

£266k

No earlier figure to compare

Cash at bank

£198k

No earlier figure to compare

Owed within a year

£772k

+41% from £547k

Assets and liabilities

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.

Accounts filed at Companies House for company 14554373. 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

Arga Investment Management UK’s history from the FCA register and Companies House, newest first.

2023

1 March 2023

  • Became an appointed representative

FCA register

2022

22 December 2022

  • Incorporated at Companies House
  • Arga Mauritius Limited took control (75–100% of shares)
  • Avula Rama Krishna took control (75–100% of votes)
  • Ankit Vimal nahar appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Arga Investment Management UK

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

In London

SIX Financial Information UK LimitedLondonAppointed representativeBarrenjoey Investment Management (UK) LimitedLondonAppointed representativeMoonfare UK LimitedLondonAppointed representativeAlpha FX Institutional LimitedLondonAppointed representativeLCP Capital Solutions LimitedLondonAppointed representativeBrighton Park Capital UK LimitedLondonAppointed representative

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 Arga Investment Management UK

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
  • 2 background checks on its contact details, 1 flagged
  • All 5 events in its history

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Frequently asked questions about this firm

Is Arga Investment Management UK Limited FCA authorised?
Arga Investment Management UK Limited (FRN 992678) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Arga Investment Management UK?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Arga Investment Management UK Limited (FRN 992678) is an AR of Robert Quinn Advisory LLP (FRN 548030). When you use Arga Investment Management UK's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Arga Investment Management UK, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Arga Investment Management UK’s phone number?
The FCA register lists the phone number +1 203 614 0815 for Arga Investment Management UK. If you were given different contact details, use these to check with the firm before going any further.
Is Arga Investment Management UK a scam or clone?
Arga Investment Management UK 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 Arga Investment Management UK?
Protection works through Robert Quinn Advisory LLP, the principal firm responsible for Arga Investment Management UK's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Arga Investment Management UK?
Arga Investment Management UK is owned by Arga Mauritius Limited, which holds 75–100% of shares, since 22 December 2022.
Who runs Arga Investment Management UK?
Companies House lists one director of Arga Investment Management UK: Ankit Vimal Nahar.
How long has Arga Investment Management UK been in business?
The company was formed on 22 December 2022.
What do Arga Investment Management UK’s latest accounts show?
Its latest accounts, to 31 December 2025, show total equity of £266k (no earlier figure to compare) and cash at bank of £198k (no earlier figure to compare).

Sources and links

The full report on Arga Investment Management UK Limited

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