Levendi Investment Management Limited

Reference number: 783607

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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.

Identity

Check their details

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.

  • No website on the FCA register

  • Last known phone number

    07852 455865

  • Last known address

    1 Heddon Street, London, W1B 4BD, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company name
LEVENDI INVESTMENT MANAGEMENT LTD
Company number
10701359
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)

Current directors and secretaries

Name Role Born Appointed
Conor Hugh O'Donnell Director Feb 1984 29 Aug 2025
Joseph Edward Mcdaniel Director Dec 1983 29 Aug 2025

Check on the FCA register → Report a scam →

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

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover 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.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Levendi Managed Portfolio Service
  • Levendi MPS

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Common questions

Frequently asked questions

Is Levendi Investment Management Limited FCA authorised?
No. Levendi Investment Management Limited (FRN 783607) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is my money safe with Levendi Investment Management?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Levendi Investment Management has no cover, because it is no longer permitted to carry it out.
Is Levendi Investment Management a scam or clone?
Levendi Investment Management is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Levendi Investment Management's Firm Reference Number (FRN)?
Levendi Investment Management's FRN is 783607. You can verify it on the FCA register.