No longer an appointed representative
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 6 August 2020.
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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No website on the FCA register
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Last known phone number
0151 227 4792
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Last known address
Exchange Station, Tithebarn Street, Liverpool, Merseyside, L2 2QP, United Kingdom
In the full report: 2 background checks
- What kind of line 0151 227 4792 is, and the other firm that gives it
- Who else gives the postcode L2 2QP
Other names (1)
If you were contacted under any of these names, it is this firm.
- HM Wealth Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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 name
- HM WEALTH & INVESTMENT LIMITED
- Company number
- 12765983 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 24 July 2020 (6 years old)
- Registered office
- Butterworth Barlow Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, L34 3LG, 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 |
|---|---|---|---|---|
| Richard Hugh Burnett | Director | Sep 1964 | 24 Jul 2020 | 5 other companies |
| Mohit Kumar Saini | Director | Aug 1973 | 24 Jul 2020 | 8 other companies |
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
- 13
- closed down
- 6
- are FCA-registered
- 2
In the full report: all 13 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 2 on the FCA register, including 2 no longer authorised
Filed accounts and finances
Total equity
£51.6k
+111% from £24.5k
Employees (average)
0
Same as 0
Owed within a year
£43.0k
+40% from £30.7k
Total equity
In the full report: all 5 years of accounts
- Every year from 2021 to 2025
- The chart, over every year
- Every filed figure, year by year
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 12765983. Figures are exactly as filed; nothing is estimated.
Key dates in its history
HM Wealth & Investment’s history from the FCA register and Companies House, newest first.
2021
20 October 2021
- Hm Cosec Limited became a part-owner (25–50% of shares)
- Hm Group Services Limited stopped being a part-owner
Companies House
2020
6 August 2020
- Stopped being an appointed representative
FCA register
24 July 2020
- Incorporated at Companies House
- Hm Group Services Limited became a part-owner (25–50% of shares)
Companies House
In the full report: all 8 events
- All 8 events in its history (5 shown here)
- Every director appointment and resignation: 2
Firms connected to HM Wealth & Investment
Other FCA-listed firms that share a director, phone number or address with HM Wealth & Investment. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- no longer authorised
- 1
- share a director
- 2
In the full report: all 3 connected firms, named
- How each is linked: shared directors (2), the same phone number (1), the same postcode (3)
- Who links each one: the named directors, with dates
Firms like HM Wealth & Investment
Other firms of the same type (financial adviser), nearest first.
In Liverpool
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 HM Wealth & Investment
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 13 other companies its directors have run, named
- 2 background checks on its contact details
- 5 years of accounts, charted
- All 8 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Is HM Wealth & Investment a scam or clone?
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Who runs HM Wealth & Investment?
How long has HM Wealth & Investment been in business?
What do HM Wealth & Investment’s latest accounts show?
Does HM Wealth & Investment use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk