Dtb Investments Ltd

Reference number: 300856

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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 dtbinvestments.co.uk first appeared online, and whether it can receive email
  • What kind of line 01384 397260 is
  • Who else gives the postcode DY8 1TS
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Other names (2)

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

  • D.T.B. INVESTMENTS LIMITED Former name
  • Dtb Mortgages Former trading 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.
  • 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.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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 (12 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL Advisor
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on Pension Transfers and Pension Opt Outs
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Debt-counselling
  • Making arrangements with a view to regulated mortgage contracts
  • 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
04084992
Company status
Active
Company type
Private limited company
Incorporated
6 October 2000 (26 years old)
Registered office
Warwick House, 159 Lower High Street, Stourbridge, West Midlands, DY8 1TS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Derek Tom Baillie Director May 1965 6 Oct 2000 1 other company

Other companies run by its director

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 company
1
closed down
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 27 February 2025Micro-entity accountsNot audited

Net assets

£461k

+22% from £377k

Owed within a year

£75.2k

+56% from £48.2k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • 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 04084992. 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

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

Key events (6) All events (14)

2025

8 September 2025

  • Changed its registered name from "D.T.B. INVESTMENTS LIMITED"

FCA register

2016

6 April 2016

  • Derek Tom Baillie took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2004

31 October 2004

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

FCA register

2000

6 October 2000

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (6 shown here)
  • Every director appointment and resignation: 1
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Firms like Dtb Investments

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

In the Dudley (DY) postcode area

Hasmukhlal Kanjibhai PatelDudleyAppointed representative

Elsewhere in the UK

(SMT) Money Matters LimitedCrawleyAuthorised415 LLPWantageAuthorisedAbsolute Sense Independent Financial Advisers LimitedElySee the registerAcorn to Oaks Financial Services LtdWillenhallAuthorisedActive Financial Partners LimitedWaterloovilleAuthorised

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 Dtb Investments

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 14 events in its history

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Frequently asked questions about this firm

Is Dtb Investments Ltd FCA authorised?
Yes, Dtb Investments Ltd (FRN 300856) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2004 and works as a pension transfer adviser. The FCA has placed no limits on its permissions.
What is Dtb Investments’ phone number and website?
The FCA register lists the phone number 01384 397260 and the website dtbinvestments.co.uk for Dtb Investments. If you were given different contact details, use these to check with the firm before going any further.
Is Dtb Investments a scam or clone?
Dtb 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 Dtb 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 Dtb Investments to the Financial Ombudsman Service, free of charge.
Who owns Dtb Investments?
Companies House lists one person with significant control of Dtb Investments: Mr Derek Tom Baillie (75–100% of shares).
Who runs Dtb Investments?
Companies House lists one director of Dtb Investments: Derek Tom Baillie.
How long has Dtb Investments been in business?
The company was formed on 6 October 2000, and has held its current FCA authorisation since October 2004.
What do Dtb Investments’ latest accounts show?
Its latest accounts, to 27 February 2025, show net assets of £461k (+22% from £377k).
Does Dtb Investments use any other names?
It has previously used 2 other names: D.T.B. INVESTMENTS LIMITED and Dtb Mortgages.

Sources and links

The full report on Dtb Investments Ltd

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