FSE Fund Managers Limited

Reference number: 458820

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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, 1 thing worth a closer look

  • When thefsegroup.com first appeared online, and whether it can receive email
  • What kind of line 01276 608510 is, and the other firm that gives it
  • Who else gives the postcode GU51 2UZ
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Other names (1)

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

  • South East Fund Managers Limited Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Run or oversee funds 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.
  • 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 (1 permission)
  • Managing an unauthorised AIF

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
05644712
Company status
Active
Company type
Private limited company
Incorporated
5 December 2005 (20 years old)
Registered office
First Floor Linea House, Harvest Crescent, Fleet, GU51 2UZ, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Martin Paul Rigby Director Sep 1955 20 May 2009 24 other companies
Julie Elizabeth Silvester Director Nov 1970 14 Feb 2011 35 other companies
Peter John Wroe Director Jul 1978 11 Dec 2020 12 other companies
Mario Berti Director Nov 1969 29 Jul 2021 7 other companies
Samantha Ann Bagnall Director Feb 1969 16 Mar 2022 1 other company
Paul Dominic Lewis Director Dec 1963 16 Mar 2022 11 other companies
Mohamed Aamir Noordin Director Sep 1971 1 Aug 2026 27 other companies
Aamir Noordin Secretary Not published 3 Mar 2026 –

Other companies run by these 7 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
84
closed down
25
went insolvent
2

In the full report: all 84 companies, named

  • What each company does, and whether it is still trading
  • Which of these 7 directors sit on each board, and since when
  • The 2 that went into liquidation or administration
  • The 2 on the FCA register
  • The 28 companies these 7 directors run together
  • All 21 people who have ever been directors, with their dates
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Key dates in its history

FSE Fund Managers’s history from the FCA register and Companies House, newest first.

Key events (8) All events (51)

2016

6 April 2016

  • Fse C.I.C. took control (75–100% of shares)

Companies House

2014

17 April 2014

  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

27 January 2012

  • Changed its registered name from "South East Fund Managers Limited"

FCA register

2007

14 May 2007

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (May control but not hold client money.)
  • Became authorised by the FCA

FCA register

2005

5 December 2005

  • Incorporated at Companies House

Companies House

In the full report: all 51 events

  • All 51 events in its history (8 shown here)
  • Every director appointment and resignation: 41
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Firms connected to FSE Fund Managers

Other FCA-listed firms that share a director, phone number or address with FSE Fund Managers. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share a director
2
share its phone number
1

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (2), the same phone number (1), the same postcode (1)
  • Who links each one: the named directors, with dates
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Firms like FSE Fund Managers

Other firms of the same type (investment or fund manager), nearest first.

In the Guildford (GU) postcode area

Alto Private Clients LimitedGuildfordAuthorisedCAL Investments LimitedHaslemereAuthorisedHarding Financial LtdGuildfordAuthorisedIDAD LimitedPetersfieldAuthorisedLacomp LtdBagshotAuthorisedNcl Technology Ventures LtdFarnhamAuthorised

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 FSE Fund Managers

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

  • 84 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 51 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is FSE Fund Managers Limited FCA authorised?
Yes, FSE Fund Managers Limited (FRN 458820) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2007 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is FSE Fund Managers’ phone number and website?
The FCA register lists the phone number 01276 608510 and the website thefsegroup.com for FSE Fund Managers. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is FSE Fund Managers a scam or clone?
FSE Fund Managers 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 FSE Fund Managers?
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 FSE Fund Managers to the Financial Ombudsman Service, free of charge.
Who owns FSE Fund Managers?
FSE Fund Managers is owned by Fse C.I.C., which holds 75–100% of shares and 75–100% of votes, since 6 April 2016.
Who runs FSE Fund Managers?
Companies House lists 7 directors of FSE Fund Managers: Martin Paul Rigby, Julie Elizabeth Silvester, Peter John Wroe, Mario Berti, Samantha Ann Bagnall, Paul Dominic Lewis and 1 more.
How long has FSE Fund Managers been in business?
The company was formed on 5 December 2005, and has held its current FCA authorisation since May 2007.
Does FSE Fund Managers use any other names?
It has previously used the name South East Fund Managers Limited.

Sources and links

The full report on FSE Fund Managers Limited

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