Investcorp Credit Management EU Limited

Reference number: 446483

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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 investcorp.com first appeared online, and whether it can receive email
  • What kind of line 020 7629 6600 is, and the other firm that gives it
  • Who else gives the postcode W1U 8EQ
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Other names (2)

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

  • 3i Debt Management Investments Limited Former name
  • Mizuho Investment Management (UK) Limited Former name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments 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 (6 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 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.

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
05655607
Company status
Active
Company type
Private limited company
Incorporated
15 December 2005 (20 years old)
Registered office
25 Baker Street, London, W1U 8EQ, England
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Directors and company secretaries

Name Role Born Appointed Other companies
Craig Lawrence Sinfield-Hain Director Nov 1972 8 Oct 2019 3 other companies
Rishi Kapoor Director Sep 1966 18 May 2023 None
Kieran Anthony Carmody Director Oct 1978 5 Feb 2025 None
Neil Rickard Director Jan 1975 5 Feb 2025 1 other company
Timothy Paul Duck Secretary Not published 4 Oct 2024 –

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
4
still active
4
is FCA-registered
1

In the full report: all 4 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 22 people who have ever been directors, with their dates
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Key dates in its history

Investcorp Credit Management EU’s history from the FCA register and Companies House, newest first.

Key events (7) All events (49)

2017

3 March 2017

  • Changed its registered name from "3i Debt Management Investments Limited"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

16 February 2011

  • Changed its registered name from "Mizuho Investment Management (UK) Limited"

FCA register

2006

1 July 2006

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

FCA register

2005

15 December 2005

  • Incorporated at Companies House

Companies House

In the full report: all 49 events

  • All 49 events in its history (7 shown here)
  • Every director appointment and resignation: 40
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Firms connected to Investcorp Credit Management EU

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

connected firm
1
share a director
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Investcorp Credit Management EU

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers 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 Investcorp Credit Management EU

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

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 49 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Investcorp Credit Management EU Limited FCA authorised?
Yes, Investcorp Credit Management EU Limited (FRN 446483) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2006 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Investcorp Credit Management EU’s phone number and website?
The FCA register lists the phone number 020 7629 6600 and the website investcorp.com for Investcorp Credit Management EU. 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 Investcorp Credit Management EU a scam or clone?
Investcorp Credit Management EU 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 Investcorp Credit Management EU?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Investcorp Credit Management EU to the Financial Ombudsman Service, free of charge.
Who runs Investcorp Credit Management EU?
Companies House lists 4 directors of Investcorp Credit Management EU: Craig Lawrence Sinfield-Hain, Rishi Kapoor, Kieran Anthony Carmody and Neil Rickard.
How long has Investcorp Credit Management EU been in business?
The company was formed on 15 December 2005, and has held its current FCA authorisation since July 2006.
Does Investcorp Credit Management EU use any other names?
It has previously used 2 other names: 3i Debt Management Investments Limited and Mizuho Investment Management (UK) Limited.

Sources and links

The full report on Investcorp Credit Management EU Limited

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