Equitix Investment Management Ltd
Reference number: 471196
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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.
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Website
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Phone number
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Address
Equitix Ltd, 200 Aldersgate Street, London, City Of London, EC1A 4HD, United Kingdom
In the full report: 3 background checks
- When equitix.com first appeared online, and whether it can receive email
- What kind of line 020 7250 7333 is
- Who else gives the postcode EC1A 4HD
Other names (1)
If you were contacted under any of these names, it is this firm.
- Equitix Investment Management Limited Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 07958 908053
Fake email addresses (1)
- support@equitixincome.com
Fake websites (1)
- equitixincome.com
The 2 FCA warnings these came from
- Equitix Investment Ltd 20 May 2024
- equitixincome.com 1 September 2022
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible 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 applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 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
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing 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.
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Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 06273020 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 June 2007 (19 years old)
- Registered office
- 3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Hugh Barnabas Crossley | Director | Mar 1973 | 7 Jun 2007 | 62 other companies |
| Sion Laurence Jones | Director | Apr 1974 | 6 Feb 2017 | 189 other companies |
| Achal Prakash Bhuwania | Director | Feb 1979 | 1 Oct 2019 | 152 other companies |
| Sean Andrew Côté | Director | Nov 1965 | 20 Jan 2021 | 17 other companies |
| Ffion Lowri Boshell | Director | Dec 1976 | 27 Sep 2021 | 142 other companies |
| Paul Richard Winters | Director | Apr 1972 | 3 Oct 2024 | 3 other companies |
| Edward Faulkner | Secretary | Not published | 27 Sep 2023 | – |
Other companies run by these 6 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
- 410
- closed down
- 44
- run together
- 128
In the full report: all 410 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 128 companies these 6 directors run together
- All 13 people who have ever been directors, with their dates
Key dates in its history
Equitix Investment Management’s history from the FCA register and Companies House, newest first.
2026
3 March 2026
- Changed its registered name from "Equitix Investment Management Limited"
FCA register
2022
1 September 2022
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Equitix Holdings Limited took control (75–100% of shares)
Companies House
2015
10 March 2015
- FCA imposed a requirement (CPMI Requirement)
- 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
2007
30 October 2007
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (Venture Capital Business Only)
- Became authorised by the FCA
FCA register
7 June 2007
- Incorporated at Companies House
Companies House
In the full report: all 35 events
- All 35 events in its history (10 shown here)
- Every director appointment and resignation: 22
Firms like Equitix Investment Management
Other firms of the same type (investment or fund manager), nearest first.
In London
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 Equitix Investment Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 410 other companies its directors have run, named
- 3 background checks on its contact details
- All 35 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Equitix Investment Ltd fca.org.uk
- FCA warning: equitixincome.com fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk