Lundy Investors Limited

Reference number: 847174

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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 lundyinvestors.com first appeared online, and whether it can receive email
  • What kind of line 07790 481880 is
  • Who else gives the postcode SL6 9AY
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 (7 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 an unauthorised AIF
  • 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.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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
10295668
Company status
Active
Company type
Private limited company
Incorporated
26 July 2016 (10 years old)
Registered office
First Floor, The Old Barn Kings Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AY, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Edward Brian Rowson Director Jul 1978 26 Jul 2016 None
Wael Menhem Director Aug 1986 1 Jul 2024 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 30 April 2025Small company accountsAudited

Net assets

£104k

+62% from £64.3k

Cash at bank

£3,740

−50% from £7,452

Employees (average)

2

Same as 2

Owed within a year

£513k

+32% from £387k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 10295668. 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

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

Key events (9) All events (15)

2024

6 November 2024

  • Wael Menhem became a part-owner (25–50% of shares)

Companies House

2020

26 May 2020

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
  • Became authorised by the FCA

FCA register

2017

30 June 2017

  • Osman Zaki stopped being a part-owner

Companies House

2016

26 July 2016

  • Incorporated at Companies House
  • Edward Brian Rowson became the majority owner (50–75% of shares)
  • Osman Zaki became a part-owner (25–50% of shares)

Companies House

In the full report: all 15 events

  • All 15 events in its history (9 shown here)
  • Every director appointment and resignation: 4
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Firms like Lundy Investors

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

In Maidenhead

A & J Wealth Management LimitedMaidenheadAuthorisedSFIA Wealth Management LimitedMaidenheadAuthorisedBriarwood Partners LimitedMaidenheadAppointed representativeLighthouse Canton UK PTE LtdMaidenheadAppointed representativeSelinus Partners LtdMaidenheadAppointed representativeThe White Rose Capital Group LimitedMaidenheadAppointed representative

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 Lundy Investors

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 15 events in its history

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Frequently asked questions about this firm

Is Lundy Investors Limited FCA authorised?
Yes, Lundy Investors Limited (FRN 847174) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2020 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Lundy Investors’ phone number and website?
The FCA register lists the phone number 07790 481880 and the website lundyinvestors.com for Lundy Investors. If you were given different contact details, use these to check with the firm before going any further.
Is Lundy Investors a scam or clone?
Lundy Investors 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 Lundy Investors?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Lundy Investors to the Financial Ombudsman Service, free of charge.
Who owns Lundy Investors?
Companies House lists 2 people with significant control of Lundy Investors: Mr Edward Brian Rowson (50–75% of shares) and Wael Menhem (25–50% of shares). Before that, it was controlled by Mr Osman Zaki.
Who runs Lundy Investors?
Companies House lists 2 directors of Lundy Investors: Edward Brian Rowson and Wael Menhem.
How long has Lundy Investors been in business?
The company was formed on 26 July 2016, and has held its current FCA authorisation since May 2020.
What do Lundy Investors’ latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of £104k (+62% from £64.3k) and cash at bank of £3,740 (−50% from £7,452).

Sources and links

The full report on Lundy Investors Limited

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