Investly Ltd

Reference number: 715447

Instant download

On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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 investly.eu first appeared online, and whether it can receive email
  • What kind of line 07718 586417 is
  • Who else gives the postcode E9 5GW
Instant PDF download

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
08966482
Company status
Active
Company type
Private limited company
Incorporated
28 March 2014 (12 years old)
Registered office
65 London Wall, London, EC2M 5TU, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Siim Maivel Director Dec 1989 28 Mar 2014 1 other company
Lauri Talumäe Director Jun 1988 3 Feb 2022 None
Lauri Talumäe Secretary Not published 19 Nov 2019 –

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 company
1
closed down
1

In the full report: all 1 company, 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
  • All 5 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 March 2025Micro-entity accountsNot audited

Net assets

£62.8k

−3.1% from £64.8k

Employees (average)

0

Same as 0

Owed within a year

£7,100

Same as £7,100

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
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 08966482. 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

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

Key events (8) All events (16)

2018

8 August 2018

  • Ruth Elizabeth Chamberlain gave up control

Companies House

11 May 2018

  • Maivel Group Oü became a part-owner (25–50% of shares)
  • Oliver Holle gained significant control
  • Siim Maivel gained significant control
  • Speedinvest II International Gmbh became a part-owner (25–50% of shares)

Companies House

2016

6 April 2016

  • Ruth Elizabeth Chamberlain took control (75–100% of shares)

Companies House

2015

2 October 2015

  • Registered with the FCA

FCA register

2014

28 March 2014

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (8 shown here)
  • Every director appointment and resignation: 8
Instant PDF download

Get the full report on Investly

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 16 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Investly Ltd FCA authorised?
Investly Ltd (FRN 715447) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Investly’s phone number and website?
The FCA register lists the phone number 07718 586417 and the website investly.eu for Investly. If you were given different contact details, use these to check with the firm before going any further.
Is Investly a scam or clone?
Investly is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Investly?
Money you hand to Investly is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Investly?
Companies House lists 4 people with significant control of Investly: Maivel Group Oü (25–50% of shares), Speedinvest II International Gmbh (25–50% of shares), Mr Siim Maivel (significant influence or control) and Mr Oliver Holle (significant influence or control). Before that, it was controlled by Mrs Ruth Elizabeth Chamberlain.
Who runs Investly?
Companies House lists 2 directors of Investly: Siim Maivel and Lauri Talumäe.
How long has Investly been in business?
The company was formed on 28 March 2014.
What do Investly’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £62.8k (−3.1% from £64.8k).

Sources and links

The full report on Investly Ltd

£19.99 · Instant PDF download

Loading secure checkout…