Collins Sarri Statham Investments Limited

Reference number: 483868

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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 css-investments.com first appeared online, and whether it can receive email
  • What kind of line 020 8057 6380 is
  • Who else gives the postcode N10 3DU
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Other names (1)

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

  • CSS Investments Trading 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 (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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
06539190
Company status
Active
Company type
Private limited company
Incorporated
19 March 2008 (18 years old)
Registered office
138 Fortis Green Road, Muswell Hill, London, N10 3DU, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Luca Sarri Director Apr 1972 31 Mar 2008 3 other companies
Wayne Francis Collins Director Sep 1971 6 Oct 2008 7 other companies
Luca Sarri Secretary Not published 31 Mar 2008 3 other companies
Brian Statham Secretary Not published 1 May 2014 –

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
6
run together
3

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 3 companies these 2 directors run together
  • All 4 people who have ever been directors, with their dates
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Key dates in its history

Collins Sarri Statham Investments’s history from the FCA register and Companies House, newest first.

Key events (8) All events (16)

2016

6 April 2016

  • Brian Statham became a part-owner (25–50% of shares)
  • Luca Sarri became a part-owner (25–50% of shares)
  • Wayne Francis Collins became a part-owner (25–50% of shares)

Companies House

2014

21 October 2014

  • FCA imposed a requirement (May control but not hold client money)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2008

27 November 2008

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

FCA register

19 March 2008

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (8 shown here)
  • Every director appointment and resignation: 4
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Firms like Collins Sarri Statham Investments

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

In London

Ernst & Young LLPLondonAuthorisedGallagher (Administration & Investment) LimitedLondonAuthorisedGallagher Risk & Reward LimitedLondonAuthorisedKroll Securities LtdLondonAuthorisedCambridge Mercantile Risk Management (UK) LtdLondonAuthorisedCapita Pension Solutions 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 Collins Sarri Statham 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
  • 3 background checks on its contact details
  • All 16 events in its history

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Frequently asked questions about this firm

Is Collins Sarri Statham Investments Limited FCA authorised?
Yes, Collins Sarri Statham Investments Limited (FRN 483868) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2008 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is Collins Sarri Statham Investments’ phone number and website?
The FCA register lists the phone number 020 8057 6380 and the website css-investments.com for Collins Sarri Statham Investments. If you were given different contact details, use these to check with the firm before going any further.
Is Collins Sarri Statham Investments a scam or clone?
Collins Sarri Statham 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 Collins Sarri Statham Investments?
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 Collins Sarri Statham Investments to the Financial Ombudsman Service, free of charge.
Who owns Collins Sarri Statham Investments?
Companies House lists 3 people with significant control of Collins Sarri Statham Investments: Mr Luca Sarri (25–50% of shares), Mr. Brian Statham (25–50% of shares) and Mr Wayne Francis Collins (25–50% of shares).
Who runs Collins Sarri Statham Investments?
Companies House lists 2 directors of Collins Sarri Statham Investments: Luca Sarri and Wayne Francis Collins.
How long has Collins Sarri Statham Investments been in business?
The company was formed on 19 March 2008, and has held its current FCA authorisation since November 2008.
Does Collins Sarri Statham Investments use any other names?
It trades as CSS Investments.

Sources and links

The full report on Collins Sarri Statham Investments Limited

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