Infinity Investment Partners Limited
Reference number: 932135
Instant download
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
Infinity Investment Partners Limited, 21 Knightsbridge, London, Westminster, SW1X 7LY, United Kingdom
In the full report: 3 background checks
- When infinity-inv.com first appeared online, and whether it can receive email
- What kind of line 020 7046 9310 is
- Who else gives the postcode SW1X 7LY
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 email addresses (3)
- emillia.johnson@infinityinvest.info
- infinityinvest@gmail.com
- john.braun@infinityinvest.info
Fake websites (1)
- infinityinvest.biz
The FCA warning these came from
- Infinity Invest 22 January 2024
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 (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- 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.
- 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
- 12282875 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 25 October 2019 (6 years old)
- Registered office
- 21 Knightsbridge, London, SW1X 7LY, England
- Nature of business
-
- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Michele Gesualdi | Director | Mar 1978 | 25 Oct 2019 | None |
| Emma Louise Stevens | Director | Oct 1974 | 5 Sep 2025 | None |
| BCS COSEC LIMITED | Corporate secretary | Not published | 26 Feb 2020 | – |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Net assets
£524k
No earlier figure to compare
Cash at bank
£401k
No earlier figure to compare
Employees (average)
6
No earlier figure to compare
Owed within a year
£591k
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.
Accounts filed at Companies House for company 12282875. 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
Infinity Investment Partners’s history from the FCA register and Companies House, newest first.
2024
22 January 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
2021
1 April 2021
- Regulated by the FCA from this date
- FCA imposed a requirement (CPMI Requirement)
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2019
25 October 2019
- Incorporated at Companies House
- Michele Gesualdi became the majority owner (50–75% of shares)
Companies House
In the full report: all 12 events
- All 12 events in its history (7 shown here)
- Every director appointment and resignation: 4
Firms like Infinity Investment Partners
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 Infinity Investment Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 12 events in its history
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Frequently asked questions about this firm
Is Infinity Investment Partners Limited FCA authorised?
What is Infinity Investment Partners’ phone number and website?
Is Infinity Investment Partners a scam or clone?
Is my money safe with Infinity Investment Partners?
Who owns Infinity Investment Partners?
Who runs Infinity Investment Partners?
How long has Infinity Investment Partners been in business?
What do Infinity Investment Partners’ latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Infinity Invest 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