Lightman Investment Management Limited

Reference number: 827120

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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 lightmanfunds.com first appeared online, and whether it can receive email
  • What kind of line 020 3667 3425 is
  • Who else gives the postcode W2 6LG
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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
11647387
Company status
Active
Company type
Private limited company
Incorporated
29 October 2018 (8 years old)
Registered office
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Robert Walter Aubone Burnett Director Jun 1978 29 Oct 2018 None
Philip Anthony Horton Director Jul 1982 28 Jan 2019 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 company
1
still active
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
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Key dates in its history

Lightman Investment Management’s history from the FCA register and Companies House, newest first.

Key events (7) All events (11)

2019

31 May 2019

  • Luis Barreiro stopped being a part-owner

Companies House

11 March 2019

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

FCA register

8 March 2019

  • Luis Barreiro became a part-owner (25–50% of shares)

Companies House

2018

29 October 2018

  • Incorporated at Companies House
  • Robert Walter Aubone Burnett became the majority owner (50–75% of shares)

Companies House

In the full report: all 11 events

  • All 11 events in its history (7 shown here)
  • Every director appointment and resignation: 2
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Firms like Lightman Investment Management

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 Lightman Investment Management

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
  • All 11 events in its history

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Frequently asked questions about this firm

Is Lightman Investment Management Limited FCA authorised?
Yes, Lightman Investment Management Limited (FRN 827120) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2019 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Lightman Investment Management’s phone number and website?
The FCA register lists the phone number 020 3667 3425 and the website lightmanfunds.com for Lightman Investment Management. If you were given different contact details, use these to check with the firm before going any further.
Is Lightman Investment Management a scam or clone?
Lightman Investment Management 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 Lightman Investment Management?
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 Lightman Investment Management to the Financial Ombudsman Service, free of charge.
Who owns Lightman Investment Management?
Companies House lists one person with significant control of Lightman Investment Management: Mr Robert Walter Aubone Burnett (50–75% of shares). Before that, it was controlled by Luis Barreiro.
Who runs Lightman Investment Management?
Companies House lists 2 directors of Lightman Investment Management: Robert Walter Aubone Burnett and Philip Anthony Horton.
How long has Lightman Investment Management been in business?
The company was formed on 29 October 2018, and has held its current FCA authorisation since March 2019.

Sources and links

The full report on Lightman Investment Management Limited

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