Meltemi Investment Management Limited

Reference number: 225825

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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 meltemi.biz first appeared online, and whether it can receive email
  • What kind of line 020 3795 8147 is
  • Who else gives the postcode SW3 2ND
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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 (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • 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
04696452
Company status
Active
Company type
Private limited company
Incorporated
13 March 2003 (23 years old)
Registered office
28 Ives Street, London, SW3 2ND, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Sikander Hayat Khan Director Apr 1948 13 Mar 2003 3 other companies
Mustafa Fikret Onder Director Mar 1953 20 Apr 2012 None
Kemal Cem Balcisoy Director Aug 1976 7 Feb 2024 None

Other companies run by these 3 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
3
closed down
1
still active
2

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 March 2019Full accountsAudited

Turnover

£420k

No earlier figure to compare

Profit before tax

£16.6k

No earlier figure to compare

Net assets

£161k

No earlier figure to compare

Cash at bank

£68.5k

No earlier figure to compare

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 04696452. 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

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

Key events (10) All events (16)

2024

7 February 2024

  • Kemal Cem Balcisoy became the majority owner (50–75% of shares)
  • Mustafa Fikret Onder no longer has significant control
  • Sikander Hayat Khan gave up control

Companies House

2019

15 April 2019

  • Mustafa Fikret Onder gained significant control

Companies House

2016

6 April 2016

  • Sikander Hayat Khan took control (75–100% of shares)

Companies House

2014

23 October 2014

  • FCA imposed a requirement (May control but not hold client money)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2003

3 November 2003

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

13 March 2003

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (10 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Meltemi Investment Management

Other FCA-listed firms that share a director, phone number or address with Meltemi Investment Management. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Meltemi Investment Management

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

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) 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 Meltemi Investment Management

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

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 16 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Meltemi Investment Management Limited FCA authorised?
Yes, Meltemi Investment Management Limited (FRN 225825) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2003 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Meltemi Investment Management’s phone number and website?
The FCA register lists the phone number 020 3795 8147 and the website meltemi.biz for Meltemi Investment Management. If you were given different contact details, use these to check with the firm before going any further.
Is Meltemi Investment Management a scam or clone?
Meltemi 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 Meltemi Investment Management?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Meltemi Investment Management to the Financial Ombudsman Service, free of charge.
Who owns Meltemi Investment Management?
Companies House lists one person with significant control of Meltemi Investment Management: Mr Kemal Cem Balcisoy (50–75% of shares). Before that, it was controlled by Mr Mustafa Fikret Onder and Mr Sikander Hayat Khan.
Who runs Meltemi Investment Management?
Companies House lists 3 directors of Meltemi Investment Management: Sikander Hayat Khan, Mustafa Fikret Onder and Kemal Cem Balcisoy.
How long has Meltemi Investment Management been in business?
The company was formed on 13 March 2003, and has held its current FCA authorisation since November 2003.
What do Meltemi Investment Management’s latest accounts show?
Its latest accounts, to 31 March 2019, show turnover of £420k (no earlier figure to compare) and profit before tax of £16.6k (no earlier figure to compare).

Sources and links

The full report on Meltemi Investment Management Limited

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