CheckRisk LLP

Reference number: 490575

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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 checkrisk.co.uk first appeared online, and whether it can receive email
  • What kind of line 07788 976768 is
  • Who else gives the postcode DT9 4QG
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Other names (1)

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

  • Bullman Investment Management LLP Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments 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.
  • 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.
  • 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 (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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
OC338765
Company status
Active
Company type
Limited liability partnership
Incorporated
16 July 2008 (18 years old)
Registered office
Valley Cottage The Folly, Nether Compton, Sherborne, Dorset, DT9 4QG, England

Directors and company secretaries

Name Role Born Appointed Other companies
Nicholas Patrick Baudouin Bullman LLP designated member Jul 1960 16 Jul 2008 7 other companies
Ralph Fredrik Andresen LLP designated member Jan 1979 15 Jul 2025 3 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
9
closed down
5
went insolvent
1

In the full report: all 9 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 1 company these 2 directors run together
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Cash at bank

£88.3k

+14% from £77.6k

Employees (average)

0

Same as 0

Owed within a year

£235k

+2.3% from £229k

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • 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 OC338765. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

Key events (6) All events (15)

2016

16 July 2016

  • Nicholas Patrick Baudouin Bullman took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

21 December 2010

  • Changed its registered name from "Bullman Investment Management LLP"

FCA register

2008

11 December 2008

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

16 July 2008

  • Incorporated at Companies House

Companies House

In the full report: all 15 events

  • All 15 events in its history (6 shown here)
  • Every director appointment and resignation: 6
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Firms like CheckRisk

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

In Sherborne

Fort Financial Planning LimitedSherborneAuthorised

In the Dorchester (DT) postcode area

Alchemy Financial LimitedBlandford ForumAuthorisedBlueberry Wealth LimitedDorchesterAuthorisedGillinghams Independent Financial Advisers LimitedBridportAuthorisedHarney & Co Independent Financial AdvisersBlandford ForumAuthorisedInvestment and Tax Advisory Services LimitedDorchesterAuthorised

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 CheckRisk

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

  • 9 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 15 events in its history

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Frequently asked questions about this firm

Is CheckRisk LLP FCA authorised?
Yes, CheckRisk LLP (FRN 490575) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2008 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is CheckRisk’s phone number and website?
The FCA register lists the phone number 07788 976768 and the website checkrisk.co.uk for CheckRisk. If you were given different contact details, use these to check with the firm before going any further.
Is CheckRisk a scam or clone?
CheckRisk 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 CheckRisk?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CheckRisk to the Financial Ombudsman Service, free of charge.
Who owns CheckRisk?
Companies House lists one person with significant control of CheckRisk: Mr Nicholas Patrick Baudouin Bullman (75–100% of surplus assets).
Who runs CheckRisk?
Companies House lists 2 directors of CheckRisk: Nicholas Patrick Baudouin Bullman and Ralph Fredrik Andresen.
How long has CheckRisk been in business?
The company was formed on 16 July 2008, and has held its current FCA authorisation since December 2008.
What do CheckRisk’s latest accounts show?
Its latest accounts, to 31 December 2025, show cash at bank of £88.3k (+14% from £77.6k).
Does CheckRisk use any other names?
It has previously used the name Bullman Investment Management LLP.

Sources and links

The full report on CheckRisk LLP

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