Ballee Investments Limited

Reference number: 1061195

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Ballee Investments Limited (FRN 1061195) introduces customers to READ HUNT LIMITED (FRN 304444). Any regulated advice or arranging is done by the principal, not Ballee Investments.
  • Example: if Ballee Investments refers you to a financial adviser, the advice should come from the principal firm, not from Ballee Investments itself.
  • 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

    07734 855353

  • Address

    22 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA, United Kingdom

In the full report: 2 background checks

  • What kind of line 07734 855353 is
  • Who else gives the postcode OX14 4UA
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Read Hunt Limited, 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 status
Active
Company type
Private limited company
Incorporated
28 July 2026 (less than a year old)
Registered office
22 The Nursery, Sutton Courtenay, Abingdon, OX14 4UA, United Kingdom
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Martin Ball Director Nov 1971 28 Jul 2026 None
Lee Weeden Ball Director Mar 1972 28 Jul 2026 None

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

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

2026

5 October 2026

  • Lee Weeden Ball became a part-owner (25–50% of shares)

Companies House

4 August 2026

  • Became an introducer appointed representative

FCA register

28 July 2026

  • Incorporated at Companies House
  • Martin Ball became a part-owner (25–50% of shares)
  • Lee Weeden ball appointed as a director
  • Martin Ball appointed as a director

Companies House

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

Firms connected to Ballee Investments

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Ballee Investments

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

In Abingdon

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 Ballee Investments

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
  • All 6 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Ballee Investments Limited FCA authorised?
Ballee Investments Limited (FRN 1061195) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Ballee Investments?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Ballee Investments Limited (FRN 1061195) introduces customers to READ HUNT LIMITED (FRN 304444). Any regulated advice or arranging is done by the principal, not Ballee Investments. Example: if Ballee Investments refers you to a financial adviser, the advice should come from the principal firm, not from Ballee Investments itself. 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 Ballee Investments’ phone number?
The FCA register lists the phone number 07734 855353 for Ballee Investments. If you were given different contact details, use these to check with the firm before going any further.
Is Ballee Investments a scam or clone?
Ballee 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 Ballee Investments?
Protection works through Read Hunt Limited, the principal firm responsible for Ballee Investments's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Ballee Investments?
Companies House lists 2 people with significant control of Ballee Investments: Mr Martin Ball (25–50% of shares) and Mrs Lee Weeden Ball (25–50% of shares).
Who runs Ballee Investments?
Companies House lists 2 directors of Ballee Investments: Martin Ball and Lee Weeden Ball.
How long has Ballee Investments been in business?
The company was formed on 28 July 2026.

Sources and links

The full report on Ballee Investments Limited

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