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 July 2017.
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
07852 455865
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Last known address
1 Heddon Street, London, W1B 4BD, United Kingdom
In the full report: 2 background checks
- What kind of line 07852 455865 is
- Who else gives the postcode W1B 4BD
Other names (2)
If you were contacted under any of these names, it is this firm.
- Levendi Managed Portfolio Service Former trading name: A name it used to trade under.
- Levendi MPS Former trading name: A name it used to trade under.
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.
The FCA warning these came from
- Levendi FX 8 April 2021
Scammers change these details often. Always check the live FCA warning.
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.
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 name
- LEVENDI INVESTMENT MANAGEMENT LTD
- Company number
- 10701359 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 31 March 2017 (9 years old)
- Registered office
- 60 Cannon Street, London, EC4N 6NP, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Conor Hugh O'Donnell | Director | Feb 1984 | 29 Aug 2025 | 1 other company |
| Joseph Edward Mcdaniel | Director | Dec 1983 | 29 Aug 2025 | 1 other company |
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
- 2
- closed down
- 1
- is FCA-registered
- 1
In the full report: all 2 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 one on the FCA register
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£176k
−43% from £311k
Cash at bank
£51.2k
−63% from £140k
Employees (average)
3
Same as 3
Owed within a year
£20.8k
−61% from £53.6k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2020 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.
Accounts filed at Companies House for company 10701359. 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
Levendi Investment Management’s history from the FCA register and Companies House, newest first.
2025
29 August 2025
- Board replaced: both directors left and 2 new directors took over
- Amjad Adnan Nureddin Bseisu stopped being the majority owner
- Causeway Securities Limited took control (75–100% of shares)
Companies House
2021
8 April 2021
- FCA warned the public about a scam impersonating this firm
FCA warning list
2017
6 November 2017
- Amjad Adnan Nureddin Bseisu became the majority owner (50–75% of shares)
Companies House
6 July 2017
- Stopped being an appointed representative
FCA register
31 March 2017
- Incorporated at Companies House
Companies House
In the full report: all 29 events
- All 29 events in its history (7 shown here)
- Every director appointment and resignation: 18
Firms connected to Levendi Investment Management
Other FCA-listed firms that share a director, phone number or address with Levendi Investment Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 6
- share a director
- 1
- share its postcode
- 5
In the full report: all 6 connected firms, named
- How each is linked: shared directors (1), the same postcode (5)
- Who links each one: the named directors, with dates
Get the full report on Levendi Investment Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 29 events in its history
- 6 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Levendi Investment Management Limited FCA authorised?
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How long has Levendi Investment Management been in business?
What do Levendi Investment Management’s latest accounts show?
Does Levendi Investment Management use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Levendi FX fca.org.uk
- Report a scam to the FCA fca.org.uk