Innvotec Limited

Reference number: 122365

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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

  • When innvotec.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7630 6990 is
  • Who else gives the postcode W1W 6XH
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Other names (1)

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

  • Electra Innvotec Ltd Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · 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.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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 (7 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
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments

Limits on what they may do

  • Restriction on onboarding new customers and Assets requirement
    1. The Firm must cease, except with the Authority's prior written consent, onboarding new customers. For the avoidance of doubt, this Requirement does not prevent the Firm from continuing to service existing customers. 2. The Firm must not, other than in the ordinary course of business or without the prior written consent of the Authority, in any way dispose of, withdraw, transfer, deal with or diminish the value of any of its own assets (whether in the United Kingdom or elsewhere). 3. The assets requirement does not apply to monetary payments or the disposal of assets made by the Firm in the ordinary course of business. For the purposes of paragraph 2, the Authority considers that the following would be in the ordinary course of business: a. transactions giving effect to instructions initiated by clients of the Firm, other than any clients that are also the Firm’s controllers, members, officers or employees; b. payments of funds to the Firm’s suppliers or other third parties in satisfaction of the Firm’s contractual and/or legal obligations (including but not limited to payments of or on account of professional fees or expenses, including but not limited to legal, compliance and/or other professional fees or expenses of any professionals or consultants appointed by the Firm to advise in connection with its restructuring/wind down or otherwise); c. usual and proper salary payments made by the Firm; and d. the transfer or disposal of any of the Firm’s or its fund’s investment management agreements to any third party, provided that (a) the Firm gives the Authority no less than five working days’ prior written notice of any such transfer or disposal, such notice to include details of the investment management agreements to be transferred or disposed and the details of any counterparty, and (b) the Authority provides its written consent to the Firm for such a disposal. 4. For the purposes of paragraph 2, the Authority considers that the following payments would not be regarded as payments made in the ordinary course of business: a. payments of unusual or significant amounts to the Firm’s controllers, members, officers, employees or any connected persons (which shall include any management or performance fees); b. the making of any capital distribution; and c. the making of any gift or loan by the Firm to any party.
  • Corporate finance requirement in relation to the firm’s ‘advising on investments (except P2P agreements)’ regulatory permission.
    The firm may only carry on the regulated activity of advising on investments (except P2P agreements) in connection with its corporate finance business (as such terms are defined in the FCA handbook). Any corporate finance business shall be limited to clients categorised by the firm as professional and eligible counterparty only.
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
02030086
Company status
Active
Company type
Private limited company
Incorporated
20 June 1986 (40 years old)
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Muhammad Tofiq Qureshi Director Nov 1978 12 Nov 2018 23 other companies
ORIENT DRILLING & OILFIELD SERVICES LIMITED Corporate director Not published 15 Feb 2021 None
RIVERSIDE INVESTMENTS LLC Corporate director Not published 15 Feb 2021 None
John Robert Marsden Director Apr 1951 6 Feb 2026 84 other companies
Nazihabanu Sulaiman Secretary Not published 21 Jul 2023 –

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
105
closed down
93
run together
2

In the full report: all 105 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 2 companies these 4 directors run together
  • All 24 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Net assets

£537k

−30% from £767k

Cash at bank

£449k

+343% from £102k

Employees (average)

0

Same as 0

Owed within a year

£1.41m

+1.2% from £1.40m

No turnover or profit for the year to 31 December 2025: the accounts print them but do not tag them. The last tagged figures are £260k turnover and −£718k profit, for the year to 31 December 2019.

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 02030086. 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

Innvotec’s history from the FCA register and Companies House, newest first.

Key events (13) All events (51)

2024

14 June 2024

  • FCA imposed a requirement (Restriction on onboarding new customers and Assets requirement)

FCA register

2021

18 May 2021

  • Amir Ali Kazmi stopped being a part-owner

Companies House

22 January 2021

  • FCA imposed a requirement (Corporate finance requirement in relation to the firm’s ‘advising on investments (except P2P agreements)’ regulatory permission.)

FCA register

2019

15 July 2019

  • Amir Ali Kazmi became a part-owner (25–50% of shares)
  • John Robert Marsden stopped being the majority owner

Companies House

2016

1 May 2016

  • John Robert Marsden became the majority owner (50–75% of shares)

Companies House

2014

9 July 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

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1996

30 May 1996

  • Changed its registered name from "Electra Innvotec Ltd"

FCA register

1986

20 June 1986

  • Incorporated at Companies House

Companies House

1901

1 January 1901

  • Regulated by the Investment Management Regulatory Organisation from this date

FCA register

In the full report: all 51 events

  • All 51 events in its history (13 shown here)
  • Every director appointment and resignation: 35
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Firms like Innvotec

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) LimitedLondonAuthorised

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 Innvotec

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

  • 105 other companies its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 51 events in its history

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Frequently asked questions about this firm

Is Innvotec Limited FCA authorised?
Yes, Innvotec Limited (FRN 122365) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.
What is Innvotec’s phone number and website?
The FCA register lists the phone number 020 7630 6990 and the website innvotec.co.uk for Innvotec. If you were given different contact details, use these to check with the firm before going any further.
Is Innvotec a scam or clone?
Innvotec 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 Innvotec?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Innvotec to the Financial Ombudsman Service, free of charge.
Who owns Innvotec?
Companies House lists no one with significant control of Innvotec now. Before that, it was controlled by Mr Amir Ali Kazmi and Mr John Robert Marsden.
Who runs Innvotec?
Companies House lists 4 directors of Innvotec: Muhammad Tofiq Qureshi, Orient Drilling & Oilfield Services Limited, Riverside Investments LLC and John Robert Marsden.
How long has Innvotec been in business?
The company was formed on 20 June 1986, and has held its current FCA authorisation since December 2001.
What do Innvotec’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £537k (−30% from £767k) and cash at bank of £449k (+343% from £102k).
Does Innvotec use any other names?
It has previously used the name Electra Innvotec Ltd.

Sources and links

The full report on Innvotec Limited

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