Frank Investments Limited
Reference number: 627697
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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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Phone number
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Address
Holborn Town Hall, 193-197 High Holborn, London, Camden, WC1V 7BD, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When frankinvestments.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3994 9775 is
- Who else gives the postcode WC1V 7BD
Other names (4)
If you were contacted under any of these names, it is this firm.
- FI Trading name: A name it trades under now.
- Navigate Connect Trading name: A name it trades under now.
- 10x10 Capital Former trading name: A name it used to trade under.
- Rock Lake Advisors UK Former trading name: A name it used to trade under.
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.
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.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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
- 05629005 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 November 2005 (20 years old)
- Registered office
- 27 Holly Walk, Leamington Spa, CV32 4NN, England
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Paul Frederick Barry-Walsh | Director | Aug 1955 | 8 Aug 2006 | 22 other companies |
| Paul Sedgwick | Director | Mar 1961 | 8 Aug 2006 | 3 other companies |
| Thomas William Lovatt Chawner | Director | Feb 1976 | 24 Apr 2023 | 6 other companies |
| Robert Murphy | Director | Jan 1967 | 15 Aug 2025 | 3 other companies |
| Paul Sedgwick | Secretary | Not published | 8 Aug 2006 | 3 other companies |
Other companies run by these 4 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
- 34
- closed down
- 16
- is FCA-registered
- 1
In the full report: all 34 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£738k
No earlier figure to compare
Cash at bank
£47.3k
No earlier figure to compare
Employees (average)
3
No earlier figure to compare
Owed within a year
£129k
No earlier figure to compare
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 05629005. 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
Frank Investments’s history from the FCA register and Companies House, newest first.
2018
1 June 2018
- FCA imposed a requirement (May control but not hold client money)
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
2016
17 November 2016
- Paul Barry-Walsh became a part-owner (25–50% of shares)
- Paul Sedgwick became the majority owner (50–75% of shares)
Companies House
2014
15 October 2014
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2005
18 November 2005
- Incorporated at Companies House
Companies House
In the full report: all 27 events
- All 27 events in its history (7 shown here)
- Every director appointment and resignation: 12
Firms connected to Frank Investments
Other FCA-listed firms that share a director, phone number or address with Frank Investments. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like Frank Investments
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 Frank Investments
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 34 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 27 events in its history
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Frequently asked questions about this firm
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How long has Frank Investments been in business?
What do Frank Investments’ latest accounts show?
Does Frank Investments use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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